About

Registered Number: 05609091
Date of Incorporation: 01/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 77 Marsh Wall Marsh Wall, London, E14 9SH,

 

Founded in 2005, Careerbuilder Uk Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Matthew 01 November 2005 30 June 2010 1
KNAPP, Kevin 30 June 2010 30 November 2017 1
ROY, Anthony 01 September 2007 12 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GREEN, William Alex 30 June 2010 15 March 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 09 October 2019
TM02 - Termination of appointment of secretary 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 11 September 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 02 November 2017
PSC05 - N/A 01 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 October 2016
MR04 - N/A 19 August 2016
AUD - Auditor's letter of resignation 13 May 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 01 October 2013
AD01 - Change of registered office address 18 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 01 June 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AP03 - Appointment of secretary 22 July 2010
DISS40 - Notice of striking-off action discontinued 13 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 09 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 29 January 2008
395 - Particulars of a mortgage or charge 24 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 14 February 2006
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
225 - Change of Accounting Reference Date 16 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

Description Date Status Charge by
Deposit deed 15 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.