Introduction
Watch Company
C
CAREERMAP HOLDINGS LTD
CAREERMAP HOLDINGS LTD is an active company incorporated on 5 October 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAREERMAP HOLDINGS LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11607888
LTD Company
Age
7 Years
Incorporated 5 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (7 months ago)
Submitted on 4 November 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester, M2 5GP,
Previous Addresses
Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
From: 26 November 2020To: 27 June 2022
Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
From: 28 September 2020To: 26 November 2020
Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom
From: 5 October 2018To: 28 September 2020
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Grant James
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Director
Appointed 05 Oct 2018
BARTON, Grant James
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Director
05 Oct 2018
Active
POSKITT, Richard
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1986
Director
Appointed 05 Oct 2018
POSKITT, Richard
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born January 1986
Director
05 Oct 2018
Active
SPENCE, John Edward
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
Appointed 05 Oct 2018
SPENCE, John Edward
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Director
05 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant James Barton
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2018
Mr Grant James Barton
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2018
Active
Mr John Edward Spence
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2018
Mr John Edward Spence
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2024
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2018