Active - Proposal to Strike off
Company Information for CENTRAL APPOINTMENTS LIMITED
42 BERNERS STREET, LONDON, ENGLAND, W1T 3ND,
|
Company Registration Number
03896609
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTRAL APPOINTMENTS LIMITED | |
Legal Registered Office | |
42 BERNERS STREET LONDON ENGLAND W1T 3ND Other companies in W1F | |
Company Number | 03896609 | |
---|---|---|
Company ID Number | 03896609 | |
Date formed | 1999-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:27:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
ANGELA JANE MORTIMER |
||
WILLIAM LITTLEJOHN MORTIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY VENUS |
Company Secretary | ||
KIM LOUISE RICHENS |
Director | ||
MARK DAVID RICHENS |
Company Secretary | ||
KIM LOUISE RICHENS |
Company Secretary | ||
KAREN JEAN POLLARD |
Director | ||
B K S (OXFORD) LIMITED |
Company Secretary | ||
MICHAEL JOHN SAMMONS |
Director | ||
BARRY RODNEY SENNETT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active | |
AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active | |
ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active | |
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ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active | |
THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
METRONOMICS CONSULTING LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active | |
MATCHING DYNAMICS LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
METRONOMICS CONSULTING LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MORTIMER OPPORTUNITIES LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
ACCOUNTANCY LIMITED | Director | 1996-05-09 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MORTIMER | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM 76 Wardour Street London W1F 0UR | ||
Change of details for Amp 75 Limited as a person with significant control on 2023-06-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 | ||
Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03 | ||
PSC05 | Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for William Littlejohn Mortimer on 2019-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR | |
CH01 | Director's details changed for William Littlejohn Mortimer on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-10-09 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038966090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM RICHENS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 9 HILL STREET BRISTOL BS1 5PU | |
AR01 | 20/12/10 FULL LIST | |
MISC | AUD RES-SEC 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARK RICHENS | |
288a | DIRECTOR APPOINTED WILLIAM LITTLEJOHN MORTIMER | |
288a | DIRECTOR APPOINTED ANGELA JANE MORTIMER | |
288a | SECRETARY APPOINTED DAVID ANTHONY VENUS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | SUBDIVISION 12/03/2008 | |
122 | S-DIV | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
122 | £ SR 2@1 01/01/05 | |
169 | £ IC 6/5 25/05/06 £ SR 1@1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 19/05/06--------- £ SI 2@1=2 £ IC 4/6 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 72 PARK STREET BRISTOL BS1 5JX | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/10002 24/07/ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHESHIRE WEST AND CHESTER BOROUGH COUNCIL | |
RENT DEPOSIT DEED | Satisfied | CHESHIRE WEST AND CHESTER BOROUGH COUNCIL | |
ALL ASSETS DEBENTURE | Outstanding | CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED) | |
DEBENTURE | Outstanding | ANGELA MORTIMER PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CENTRAL APPOINTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CENTRAL 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 |
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