Company Information for CMA FINANCIAL RECRUITMENT LIMITED
MERIDIANS HOUSE, 7 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CMA FINANCIAL RECRUITMENT LIMITED | ||
Legal Registered Office | ||
MERIDIANS HOUSE 7 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in SO14 | ||
Previous Names | ||
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Company Number | 05738121 | |
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Company ID Number | 05738121 | |
Date formed | 2006-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB329884508 |
Last Datalog update: | 2025-02-05 11:03:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CMA FINANCIAL RECRUITMENT BASINGSTOKE LIMITED | MERIDIANS HOUSE 7 OCEAN WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ | Dissolved | Company formed on the 1997-05-29 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FRANCIS CHARLES CLARKE |
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NICHOLAS FRANCIS CHARLES CLARKE |
||
PETER JOSEPH CLARKE |
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SANDRA VICKI CLARKE |
||
THOMAS SIMON PETER CLARKE |
||
RICHARD ROCKLEY DIBDEN |
||
NEIL RICHARD PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE TWIGG |
Company Secretary | ||
ELIZABETH SHARA YONGE |
Director | ||
RICHARD CARTER |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTSOURCED BUSINESS SOLUTIONS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
EVOLUTION PROPERTY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
EVOLUTION CAPITAL PARTNERS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EVOLUTION CAPITAL LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
OUTSOURCED BUSINESS SOLUTIONS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BACS BUREAU LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
ONLINE PAYROLL LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
ONLINE PAYROLLS LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
FINANCIAL TEMPS LIMITED | Director | 1997-06-04 | CURRENT | 1997-06-04 | Active | |
CMA FINANCIAL RECRUITMENT BASINGSTOKE LIMITED | Director | 1997-06-01 | CURRENT | 1997-05-29 | Dissolved 2016-01-26 | |
CMA FINANCIAL TEMPS LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-25 | Active | |
ACCOUNTANCY RECRUITMENT LIMITED | Director | 1996-10-08 | CURRENT | 1996-10-08 | Active | |
FINANCIAL RECRUITMENT LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
TCS FILM LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057381210012 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK TERENCE SMITH | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ARAN PUREWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057381210011 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CLARKE | |
RES12 | Resolution of varying share rights or name | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 9782 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF PETER JOSEPH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cma Recruitment Group Limited as a person with significant control on 2019-03-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057381210010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057381210009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Nicholas Francis Charles Clarke as company secretary on 2018-03-28 | |
TM02 | Termination of appointment of Michelle Twigg on 2018-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 7500 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-15 GBP 7,500 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 15/03/2016 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 8700 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS SIMON PETER CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2014-12-16 GBP8,700 | |
RES16 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/14 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 8700 | |
AR01 | 31/12/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 408700 | |
SH19 | 05/08/14 STATEMENT OF CAPITAL GBP 408700 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/07/14 | |
RES13 | 15/07/2014 | |
SH02 | 15/07/14 STATEMENT OF CAPITAL GBP 408700 | |
RES13 | REDEMPTION OF 400000 REDEEMABLE PREFERENCE SHARES 15/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 31/12/13 FULL LIST | |
SH19 | 06/01/14 STATEMENT OF CAPITAL GBP 808700 | |
SH02 | 16/07/13 STATEMENT OF CAPITAL GBP 808700 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH02 | 28/11/12 STATEMENT OF CAPITAL GBP 1158700 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 1508700 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD PHILLIPS / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA VICKI CLARKE / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CLARKE / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PHILLIPS / 18/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROCKLEY DIBDEN / 18/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE TWIGG / 27/07/2011 | |
AR01 | 10/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA VICKI CLARKE / 10/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED RICHARD ROCKLEY DIBDEN | |
AP01 | DIRECTOR APPOINTED NEIL RICHARD PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS CHARLES CLARKE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MILES / 15/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH YONGE | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
RES04 | GBP NC 100000/1600000 22/12/2008 | |
RES01 | ADOPT ARTICLES 22/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 22/12/08 GBP SI 1500000@1=1500000 GBP IC 7499/1507499 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YONGE / 16/05/2008 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YONZE / 10/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CANCEL 26/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | FASSET LIMITED | |
RENT DEPOSIT DEED | Outstanding | KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | |
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | SPUR HOLDINGS LIMITED | |
DEBENTURE | Outstanding | PETER JOSEPH CLARKE AND SANDRA VICKI CLARKE |
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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 CMA FINANCIAL RECRUITMENT LIMITED
CMA FINANCIAL RECRUITMENT LIMITED owns 4 domain names.
cmaaccountancy.co.uk cmafinancialrecruitment.co.uk financialrecruitment.co.uk financialtemps.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |