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Company Information for

EARTHSTAFF LIMITED

33 SOHO SQUARE, LONDON, W1D 3QU,
Company Registration Number
07845051
Private Limited Company
Active

Company Overview

About Earthstaff Ltd
EARTHSTAFF LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". Earthstaff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EARTHSTAFF LIMITED
 
Legal Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
Other companies in SE1
 
Filing Information
Company Number 07845051
Company ID Number 07845051
Date formed 2011-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 09:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHSTAFF LIMITED
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Companies with same name EARTHSTAFF LIMITED
The following companies were found which have the same name as EARTHSTAFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHSTAFF USA (UK) LIMITED 33 SOHO SQUARE LONDON W1D 3QU Active - Proposal to Strike off Company formed on the 2014-05-07
EARTHSTAFF.COM, INC. 16906 KNIGHTSBRIDGE LANE DELRAY BEACH FL 33484 Inactive Company formed on the 1999-05-25
EARTHSTAFF LLC 70 NEWXOMEN ST AXE & BATTLES COURT GREATER LONDON Dissolved Company formed on the 2014-10-16
EARTHSTAFF LLC Delaware Unknown

Company Officers of EARTHSTAFF LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MARTIN KENNEALLY
 Director 2015-09-17
JACK RAINER ULLMANN
 Director 2015-06-04
PHILLIP LIONEL ULLMANN
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM KIRKPATRICK
 Director 2015-06-04 2015-07-21
MARK SAMMY ZNOWSKI
 Company Secretary 2011-11-11 2015-06-04
PAUL JOHN FLYNN
 Director 2011-11-11 2015-06-04
MARK SAMMY ZNOWSKI
 Director 2011-11-11 2015-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS MARTIN KENNEALLY CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRO VISTA RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2002-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN SOCIAL WORK LIMITED Director 2015-09-17 CURRENT 2003-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY HALIAN INTERNATIONAL LIMITED Director 2015-09-17 CURRENT 2003-01-10 Active
CHRIS MARTIN KENNEALLY CORDANT PROFESSIONAL STAFFING LIMITED Director 2015-09-17 CURRENT 1978-11-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT OCCUPATIONAL HEALTH LTD Director 2015-09-17 CURRENT 1996-09-16 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL LIMITED Director 2015-09-17 CURRENT 2006-02-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SGHW REALISATIONS LTD Director 2015-09-17 CURRENT 1994-08-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY THE PREMIERE GROUP LIMITED Director 2015-09-17 CURRENT 1996-04-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN GROUP LIMITED Director 2015-09-17 CURRENT 1998-04-14 Active
CHRIS MARTIN KENNEALLY SUGARMAN MIND LIMITED Director 2015-09-17 CURRENT 1998-08-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PMP DRIVING LIMITED Director 2015-09-17 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL GROUP LIMITED Director 2015-09-17 CURRENT 2006-07-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SFG REALISATIONS LIMITED Director 2015-09-17 CURRENT 2011-10-20 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SUGARMAN PE & SEN LIMITED Director 2015-09-17 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2015-07-02 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1992-06-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2015-09-17 CURRENT 1985-09-09 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT DYNAMIC PEOPLE LTD Director 2015-09-17 CURRENT 1988-02-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PTR REALISATIONS LTD Director 2015-09-17 CURRENT 1991-08-09 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PREMIERE PEOPLE LIMITED Director 2015-09-17 CURRENT 1993-10-28 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PAYROLL SPECIALIST SERVICES LIMITED Director 2015-09-17 CURRENT 1994-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GROSVENOR BOSTON LIMITED Director 2015-09-17 CURRENT 1994-09-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS EXECUTIVE SEARCH LTD Director 2015-09-17 CURRENT 1995-06-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT MEDICAL SALES LIMITED Director 2015-09-17 CURRENT 1995-10-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRL REALISATIONS 1 LIMITED Director 2015-09-17 CURRENT 1997-12-24 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PRIME TIME GROUP LIMITED Director 2015-09-17 CURRENT 1998-02-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PEOPLE (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1999-10-04 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS INTERIM SEARCH LIMITED Director 2015-09-17 CURRENT 2001-01-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PEG 1 REALISATIONS LTD Director 2015-09-17 CURRENT 2003-11-13 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY EARTHSTAFF USA (UK) LIMITED Director 2015-09-17 CURRENT 2014-05-07 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ENGINESTAFF LIMITED Director 2015-09-17 CURRENT 2015-02-21 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN S.E. LIMITED Director 2015-09-17 CURRENT 1982-04-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY JUDY FISHER ASSOCIATES LIMITED Director 2015-09-17 CURRENT 1986-07-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN EDUCATION GROUP LIMITED Director 2015-09-17 CURRENT 1982-03-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT LIMITED Director 2015-09-17 CURRENT 1966-05-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRIME TIME RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1985-04-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MATCH EMPLOYMENT (IRELAND) LIMITED Director 2015-09-17 CURRENT 1997-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2015-09-17 CURRENT 1998-04-27 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2015-09-17 CURRENT 1999-09-24 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2002-02-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY IF TRADE CO LIMITED Director 2015-09-17 CURRENT 2012-04-13 In Administration
CHRIS MARTIN KENNEALLY CORDANT STAFFGROUP LIMITED Director 2015-09-17 CURRENT 2015-05-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SECURITY REALISATIONS LTD Director 2014-06-09 CURRENT 1996-01-31 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-25 CURRENT 2001-09-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT GROUP PLC Director 2014-04-10 CURRENT 1997-06-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY INTERCLEAN TRAIN SERVICES LIMITED Director 2014-04-10 CURRENT 2001-04-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SECURIPLAN LIMITED Director 2014-04-10 CURRENT 1992-01-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MIDAS SECURITY GROUP LIMITED Director 2014-04-10 CURRENT 1992-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
CHRIS MARTIN KENNEALLY C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
CHRIS MARTIN KENNEALLY UKFM GROUP LIMITED Director 2014-04-10 CURRENT 1998-05-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GREENLANDS GROUP LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JACK RAINER ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JACK RAINER ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
JACK RAINER ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
JACK RAINER ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
JACK RAINER ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JACK RAINER ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2014-04-10 CURRENT 2002-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN SOCIAL WORK LIMITED Director 2014-04-10 CURRENT 2003-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2014-04-10 CURRENT 1978-11-06 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURITY REALISATIONS LTD Director 2014-04-10 CURRENT 1996-01-31 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2014-04-10 CURRENT 1996-09-16 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL LIMITED Director 2014-04-10 CURRENT 2006-02-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SGHW REALISATIONS LTD Director 2014-04-10 CURRENT 1994-08-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN THE PREMIERE GROUP LIMITED Director 2014-04-10 CURRENT 1996-04-03 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN GROUP LIMITED Director 2014-04-10 CURRENT 1998-04-14 Active
JACK RAINER ULLMANN SUGARMAN MIND LIMITED Director 2014-04-10 CURRENT 1998-08-17 Active - Proposal to Strike off
JACK RAINER ULLMANN PMP DRIVING LIMITED Director 2014-04-10 CURRENT 2004-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2014-04-10 CURRENT 2006-07-20 Active - Proposal to Strike off
JACK RAINER ULLMANN THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1992-06-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2014-04-10 CURRENT 1985-09-09 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2014-04-10 CURRENT 1988-02-19 Active - Proposal to Strike off
JACK RAINER ULLMANN PTR REALISATIONS LTD Director 2014-04-10 CURRENT 1991-08-09 In Administration/Administrative Receiver
JACK RAINER ULLMANN PREMIERE PEOPLE LIMITED Director 2014-04-10 CURRENT 1993-10-28 Active - Proposal to Strike off
JACK RAINER ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2014-04-10 CURRENT 1994-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN GROSVENOR BOSTON LIMITED Director 2014-04-10 CURRENT 1994-09-12 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2014-04-10 CURRENT 1995-06-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT MEDICAL SALES LIMITED Director 2014-04-10 CURRENT 1995-10-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PRL REALISATIONS 1 LIMITED Director 2014-04-10 CURRENT 1997-12-24 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME GROUP LIMITED Director 2014-04-10 CURRENT 1998-02-17 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2014-04-10 CURRENT 1999-10-04 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2014-04-10 CURRENT 2001-01-05 Active - Proposal to Strike off
JACK RAINER ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-10 CURRENT 2001-09-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PEG 1 REALISATIONS LTD Director 2014-04-10 CURRENT 2003-11-13 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
JACK RAINER ULLMANN SUGARMAN S.E. LIMITED Director 2014-04-10 CURRENT 1982-04-01 Active - Proposal to Strike off
JACK RAINER ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2014-04-10 CURRENT 1986-07-17 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2014-04-10 CURRENT 1982-03-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT LIMITED Director 2014-04-10 CURRENT 1966-05-03 Active - Proposal to Strike off
JACK RAINER ULLMANN C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
JACK RAINER ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1985-04-19 Active - Proposal to Strike off
JACK RAINER ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2014-04-10 CURRENT 1997-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2014-04-10 CURRENT 1999-09-24 Active - Proposal to Strike off
JACK RAINER ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-04-10 CURRENT 2002-02-14 Active - Proposal to Strike off
JACK RAINER ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
JACK RAINER ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
JACK RAINER ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
JACK RAINER ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT GROUP PLC Director 1997-06-30 CURRENT 1997-06-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CHISWELL WIRE COMPANY LIMITED Director 1991-05-26 CURRENT 1933-08-28 Active - Proposal to Strike off
JACK RAINER ULLMANN CONDE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1964-08-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
PHILLIP LIONEL ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SOCIAL ENTERPRISES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
PHILLIP LIONEL ULLMANN SECURITY REALISATIONS LTD Director 2009-02-17 CURRENT 1996-01-31 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HENDON UNITED SPORTS CLUB Director 2009-02-17 CURRENT 2009-02-17 Active
PHILLIP LIONEL ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2007-06-21 CURRENT 1978-11-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MIND LIMITED Director 2007-06-21 CURRENT 1998-08-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2007-06-21 CURRENT 2006-07-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2007-06-21 CURRENT 1985-09-09 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PTR REALISATIONS LTD Director 2007-06-21 CURRENT 1991-08-09 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2007-06-21 CURRENT 1995-06-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME GROUP LIMITED Director 2007-06-21 CURRENT 1998-02-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2007-06-21 CURRENT 1999-10-04 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN S.E. LIMITED Director 2007-06-21 CURRENT 1982-04-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2007-06-21 CURRENT 1986-07-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2007-06-21 CURRENT 1982-03-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2007-06-21 CURRENT 1985-04-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THISTLE CLEANING LIMITED Director 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT THISTLE LIMITED Director 2007-03-30 CURRENT 2002-04-11 Liquidation
PHILLIP LIONEL ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2007-02-05 CURRENT 1996-09-16 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SGHW REALISATIONS LTD Director 2007-02-05 CURRENT 1994-08-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN THE PREMIERE GROUP LIMITED Director 2007-02-05 CURRENT 1996-04-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2007-02-05 CURRENT 1992-06-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2007-02-05 CURRENT 1988-02-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PREMIERE PEOPLE LIMITED Director 2007-02-05 CURRENT 1993-10-28 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2007-02-05 CURRENT 1994-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GROSVENOR BOSTON LIMITED Director 2007-02-05 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT MEDICAL SALES LIMITED Director 2007-02-05 CURRENT 1995-10-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PEG 1 REALISATIONS LTD Director 2007-02-05 CURRENT 2003-11-13 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN CORDANT LIMITED Director 2007-02-05 CURRENT 1966-05-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2007-02-05 CURRENT 1997-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT GROUP PLC Director 2006-11-13 CURRENT 1997-06-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2006-09-21 CURRENT 2001-09-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRL REALISATIONS 1 LIMITED Director 2006-09-13 CURRENT 1997-12-24 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2006-09-13 CURRENT 1999-09-24 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PMP DRIVING LIMITED Director 2006-04-28 CURRENT 2004-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2006-04-28 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2005-09-29 CURRENT 2002-07-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN C.L.C REALISATIONS LIMITED Director 2000-12-19 CURRENT 1981-06-23 In Administration

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2024-04-02DIRECTOR APPOINTED MR ALAN WILLIAM CONNOR
2023-12-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-06Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-04-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-19Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2023-03-20Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-02-08Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-08Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-19PSC05Change of details for 2020 T Limited as a person with significant control on 2020-10-01
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02AA01Current accounting period extended from 29/12/20 TO 31/03/21
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-04CH01Director's details changed for Mr Ian James Munro on 2020-09-02
2020-09-04CH02Director's details changed for Twenty20 Midco 2 Limited on 2020-09-02
2020-09-04PSC05Change of details for 2020 T Limited as a person with significant control on 2020-09-01
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 10 Old Bailey London EC4M 7NG England
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-04-22PSC02Notification of 2020 T Limited as a person with significant control on 2020-03-02
2020-04-22PSC07CESSATION OF STAFFGROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450510005
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510007
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2020-03-10AP01DIRECTOR APPOINTED MR IAN JAMES MUNRO
2020-03-10AP02Appointment of Twenty20 Midco 2 Limited as director on 2020-03-02
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510006
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078450510002
2019-12-04AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN TABRIZI
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510005
2016-06-24AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510004
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK
2015-07-13AUDAUDITOR'S RESIGNATION
2015-06-24AP01DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2015-06-24TM02Termination of appointment of Mark Sammy Znowski on 2015-06-04
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ZNOWSKI
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN
2015-06-24AP01DIRECTOR APPOINTED MR PHILLIP LIONEL ULLMANN
2015-06-24AP01DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM First Floor 135 Park Street London SE1 9EA
2015-06-23RES13AGREEMENTS AND DEBENTURES 04/06/2013
2015-06-23RES0104/06/2013
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510003
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078450510002
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0117/10/14 FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0117/10/13 FULL LIST
2013-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-17AR0117/10/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-18AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EARTHSTAFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTHSTAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-15 Outstanding CENTROVALLI LTD
2016-05-31 Outstanding BARCLAYS BANK PLC
2015-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-06-04 Outstanding RBS INVOICE FINANCE LIMITED
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTHSTAFF LIMITED

Intangible Assets
Patents
We have not found any records of EARTHSTAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHSTAFF LIMITED
Trademarks

Trademark applications by EARTHSTAFF LIMITED

EARTHSTAFF LIMITED is the Original Applicant for the trademark Image for mark UK00003057532 Earthstaff ™ (UK00003057532) through the UKIPO on the 2014-05-29
Trademark class: Consultancy of personnel recruitment;Personnel placement and recruitment;Personnel recruitment services;Recruitment and placement services;Recruitment consultancy services;Recruitment services;Staff recruitment services;Advertising services relating to the recruitment of personnel;Advisory services relating to personnel recruitment;Assistance relating to recruitment and placement of staff;Business recruitment consultancy;Consultancy relating to personnel recruitment;Employment recruitment;Executive recruitment services;Interviewing services [for personnel recruitment];Management advice relating to the recruitment of staff;Office support staff recruitment services;Permanent staff recruitment;Personnel recruitment advertising;Personnel recruitment agency services;Personnel recruitment consultancy;Professional recruitment services;Provision of advice relating to the recruitment of graduates;Provision of information relating to recruitment;Recruitment (personnel-);Recruitment advertising;Recruitment consultants in the financial services field;Recruitment of computer staff;Recruitment of executive staff;Recruitment of personnel;Recruitment of temporary technical personnel;Recruitment services for sales and marketing personnel;Staff recruitment;Staff recruitment consultancy services;Personnel recruitment services and employment agencies;Dissemination of information relating to the recruitment of graduates;Personnel recruitment;Recruitment (Personnel -).
Income
Government Income
We have not found government income sources for EARTHSTAFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EARTHSTAFF LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EARTHSTAFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHSTAFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTHSTAFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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