CITY WHARF FINANCIAL RECRUITMENT LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About City Wharf Financial Recruitment Ltd

CITY WHARF FINANCIAL RECRUITMENT LIMITED was founded on 2004-01-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". City Wharf Financial Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CITY WHARF FINANCIAL RECRUITMENT LIMITED

Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS Other companies in NW7

Filing Information

Company Number		05008182
Company ID Number		05008182
Date formed		2004-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB832944906~~

Last Datalog update:	2022-11-22 13:05:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WHARF FINANCIAL RECRUITMENT LIMITED

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Company Officers of CITY WHARF FINANCIAL RECRUITMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MAHTAB KAAN	Director	2004-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAHTAB KAAN	Company Secretary	2004-01-07	2016-01-01
PARMINDER KAAN	Director	2004-01-07	2011-08-29
QA REGISTRARS LIMITED	Nominated Secretary	2004-01-07	2004-01-07
QA NOMINEES LIMITED	Nominated Director	2004-01-07	2004-01-07

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.

Date	Document Type	Document Description
2022-08-22		Voluntary liquidation. Return of final meeting of creditors
2022-08-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/21 FROM Level 33 25 Canada Square Canary Wharf London E14 5LB England
2021-12-09	LIQ02	Voluntary liquidation Statement of affairs
2021-12-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-11-30
2021-12-09	600	Appointment of a voluntary liquidator
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM Level 33 25 Canada Square Canary Wharf London E14 5LQ England
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-17	AP01	DIRECTOR APPOINTED MRS PARMINDER KAAN
2019-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/19 FROM Office 43a, Level 33 25 Canada Square Canary Wharf London E14 5LQ England
2019-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/19 FROM Level 18 40 Bank Street London E14 5NR England
2019-03-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-18	AAMD	Amended account full exemption
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 120 Churchill House Bunns Lane London NW7 2AS
2018-07-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09	AR01	07/01/16 ANNUAL RETURN FULL LIST
2016-01-09	TM02	Termination of appointment of Mahtab Kaan on 2016-01-01
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14	LATEST SOC	14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/12 FROM 25a York Road Ilford Essex IG1 3AD England
2012-04-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PARMINDER KAAN
2011-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/11 FROM Langley House Park Road East Finchley London N2 8EX
2011-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MAHTAB KHAN on 2011-04-28
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHTAB KHAN / 28/04/2011
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER KAUR MANN / 28/04/2011
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	07/01/11 FULL LIST
2011-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	07/01/10 FULL LIST
2009-06-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-05	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-01-26	363a	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2005-01-18	363a	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-16	288a	NEW DIRECTOR APPOINTED
2004-11-16	88(2)R	AD 28/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-27	288a	NEW DIRECTOR APPOINTED
2004-01-27	288a	NEW SECRETARY APPOINTED
2004-01-27	288b	DIRECTOR RESIGNED
2004-01-27	288b	SECRETARY RESIGNED
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CITY WHARF FINANCIAL RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-12-06
Appointmen	2021-12-06

Fines / Sanctions

No fines or sanctions have been issued against CITY WHARF FINANCIAL RECRUITMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-02-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 79,108
Creditors Due Within One Year	2012-06-30	£ 72,603

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 CITY WHARF FINANCIAL RECRUITMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Debtors	2013-06-30	£ 77,856
Debtors	2012-06-30	£ 71,123
Shareholder Funds	2013-06-30	£ 2,033
Shareholder Funds	2012-06-30	£ 2,472
Tangible Fixed Assets	2013-06-30	£ 3,285
Tangible Fixed Assets	2012-06-30	£ 3,952

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITY WHARF FINANCIAL RECRUITMENT LIMITED registering or being granted any patents

Domain Names

CITY WHARF FINANCIAL RECRUITMENT LIMITED owns 1 domain names.

cw-fr.co.uk

Trademarks

We have not found any records of CITY WHARF FINANCIAL RECRUITMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY WHARF FINANCIAL RECRUITMENT 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 CITY WHARF FINANCIAL RECRUITMENT 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 CITY WHARF FINANCIAL RECRUITMENT 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CITY WHARF FINANCIAL RECRUITMENT LIMITED	Event Date	2021-12-06

Initiating party		Event Type	Appointmen
Defending party	CITY WHARF FINANCIAL RECRUITMENT LIMITED	Event Date	2021-12-06
Name of Company: CITY WHARF FINANCIAL RECRUITMENT LIMITED Company Number: 05008182 Nature of Business: Other activities of employment placement agencies Registered office: Level 33, 25 Canada Square,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY WHARF FINANCIAL RECRUITMENT 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 CITY WHARF FINANCIAL RECRUITMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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