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Home > England & Wales Companies > CENTRE PEOPLE APPOINTMENTS LIMITED
Company Information for

CENTRE PEOPLE APPOINTMENTS LIMITED

80 CHEAPSIDE, LONDON, EC2V 6EE,
Company Registration Number
03469059
Private Limited Company
Active

Company Overview

About Centre People Appointments Ltd
CENTRE PEOPLE APPOINTMENTS LIMITED was founded on 1997-11-20 and has its registered office in London. The organisation's status is listed as "Active". Centre People Appointments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRE PEOPLE APPOINTMENTS LIMITED
 
Legal Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in EC4N
 
Filing Information
Company Number 03469059
Company ID Number 03469059
Date formed 1997-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB707364339  
Last Datalog update: 2024-05-05 14:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE PEOPLE APPOINTMENTS LIMITED
The accountancy firm based at this address is WELBECK ASSOCIATES LIMITED
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Company Officers of CENTRE PEOPLE APPOINTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE HEATHER HARARI
 Company Secretary 2014-05-30
JANE HEATHER HARARI
 Director 2000-04-01
TADAHARU IIZUKA
 Director 1999-08-16
DAISUKE NOBORU
 Director 2017-09-01
TSUTOMU WANO
 Director 2017-09-01
ISAO YOKOTA
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KUNIZOU TOKUMINE
 Director 1997-12-09 2017-09-01
MICHITAKA KOIKE
 Company Secretary 2013-05-03 2014-05-30
GUY GRAHAM ELLIS
 Company Secretary 2012-05-04 2013-05-03
DAVID WITCHELL
 Company Secretary 2009-10-08 2012-05-04
KING CHEE KUAN
 Company Secretary 1997-12-09 2009-10-08
JOSEPH GERALD BOURKE
 Director 1997-11-20 2002-11-08
KATSU YOSHINO
 Director 1997-11-20 2002-04-30
TOSHIO YOSHIDA
 Director 1997-11-20 1999-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-11-20 1997-12-09
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-11-20 1997-12-09

More director information

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
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TADAHARU IIZUKA
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-24AP03Appointment of Ms Takako Yoshihara as company secretary on 2020-03-24
2020-03-24TM02Termination of appointment of Jane Heather Harari on 2020-03-24
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR JANE HEATHER HARARI on 2019-05-07
2019-05-07AP01DIRECTOR APPOINTED MS TAKAKO YOSHIHARA
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE NOBORU
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-25PSC07CESSATION OF JAPAN CENTRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HARARI / 19/10/2017
2017-10-25CH03SECRETARY'S DETAILS CHNAGED FOR JANE HARARI on 2017-10-19
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TADAHARU IIZUKA / 19/10/2017
2017-10-23PSC02Notification of Quick Co Ltd as a person with significant control on 2017-08-31
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR TSUTOMU WANO
2017-09-19AP01DIRECTOR APPOINTED MR ISAO YOKOTA
2017-09-19AP01DIRECTOR APPOINTED MR DAISUKE NOBORU
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KUNIZOU TOKUMINE
2017-09-19PSC07CESSATION OF JAPAN CENTRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-16AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 95500
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3RD FLOOR 135/141 CANNON STREET LONDON EC4N 5BP
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 95500
2015-12-09AR0120/11/15 FULL LIST
2015-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 95500
2014-12-09AR0120/11/14 FULL LIST
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-10AP03SECRETARY APPOINTED JANE HARARI
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 95500
2014-01-14AR0120/11/13 FULL LIST
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY GUY ELLIS
2013-05-20AP03SECRETARY APPOINTED MICHITAKA KOIKE
2013-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-18AR0120/11/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-21AP03SECRETARY APPOINTED GUY GRAHAM ELLIS
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL
2012-01-10AR0120/11/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-13AR0120/11/10 FULL LIST
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22AR0120/11/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-14AD02SAIL ADDRESS CREATED
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY KING KUAN
2009-11-24AP03SECRETARY APPOINTED DAVID WITCHELL
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6TH FLOOR 1-6 LOMBARD STREET LONDON EC3V 9AA
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-27363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-12190LOCATION OF DEBENTURE REGISTER
2006-09-12353LOCATION OF REGISTER OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-29363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-02288bDIRECTOR RESIGNED
2002-10-2488(2)RAD 01/09/02--------- £ SI 5000@1=5000 £ IC 98500/103500
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03288bDIRECTOR RESIGNED
2002-02-08363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-2088(2)RAD 05/01/01--------- £ SI 99900@1=99900 £ IC 100/100000
2001-06-25288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17123NC INC ALREADY ADJUSTED 30/11/00
2001-01-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00
2001-01-17WRES01ALTER MEM AND ARTS 30/11/00
2000-12-10363aRETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22288aNEW DIRECTOR APPOINTED
2000-03-23ORES04NC INC ALREADY ADJUSTED 01/03/00
2000-03-23123£ NC 1000/100000 01/03/00
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CENTRE PEOPLE APPOINTMENTS 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 CENTRE PEOPLE APPOINTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-11 Satisfied WIRRAL BOROUGH COUNCIL
DEBENTURE 2005-12-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-03-17 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CENTRE PEOPLE APPOINTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE PEOPLE APPOINTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE PEOPLE APPOINTMENTS LIMITED
Trademarks
We have not found any records of CENTRE PEOPLE APPOINTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE PEOPLE APPOINTMENTS 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 (78200 - Temporary employment agency activities) as CENTRE PEOPLE APPOINTMENTS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE PEOPLE APPOINTMENTS 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 CENTRE PEOPLE APPOINTMENTS 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 CENTRE PEOPLE APPOINTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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