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Company Information for

CCI PERSONNEL LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06328466
Private Limited Company
Liquidation

Company Overview

About Cci Personnel Ltd
CCI PERSONNEL LIMITED was founded on 2007-07-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cci Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCI PERSONNEL LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG24
 
Filing Information
Company Number 06328466
Company ID Number 06328466
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB917660803  
Last Datalog update: 2019-04-04 06:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCI PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of CCI PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP SINGH THANDI-RADLEY
 Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILES THOMAS THANDI-RADLEY
 Company Secretary 2007-07-30 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH THANDI-RADLEY LEMON &THYME CATERING LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
House keepingNewark-on-TrentJob Vacancy CCI Personnel have a new position for some Permanent/ Part time House Keeping roles. Duties will include, General house keeping requirements .2016-03-01
Events StaffNewark-on-TrentEvents staff wanted for temporary waiter and bar staff positions in various venues across Peterborough. CCI Personnel are looking for reliable and motivated2016-02-01
Industrial Recruitment ConsultantNewark-on-TrentYear of *recruitment sales*. Strong admin and IT skills are a must. We have set up application questions for your job....2016-01-05
Events StaffPeterboroughEvents staff wanted for temporary waiter and bar staff positions in various venues across the East Midlands. CCI Personnel are looking for reliable and2015-11-17
Bar Staff/WaitressPeterboroughEvents staff wanted for temporary waiter and bar staff positions in various venues across the East Midlands. CCI Personnel are looking for reliable and2015-11-17

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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
2019-06-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 38 North Gate Newark Nottinghamshire NG24 1EZ England
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27LIQ02Voluntary liquidation Statement of affairs
2018-07-27600Appointment of a voluntary liquidator
2018-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-11
2017-10-11CH01Director's details changed for Mr Sandeep Singh Thandi-Radley on 2017-10-11
2017-10-11PSC04Change of details for Mr Sandeep Singh Thandi-Radley as a person with significant control on 2017-10-11
2017-10-11TM02Termination of appointment of Giles Thomas Thandi-Radley on 2017-10-11
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-15AAMDAmended account small company full exemption
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 4 Rosefield Close, Fernwood Newark Notts NG24 3FW
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0130/07/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11MG01Particulars of a mortgage or charge / charge no: 2
2011-08-04AR0130/07/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH THANDI / 04/12/2010
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GILES THOMAS RADLEY / 04/12/2010
2010-08-03AR0130/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH THANDI / 01/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-27225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-08-08363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30NEWINCINCORPORATION 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 CCI PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-13
Notices to2018-07-13
Resolution2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against CCI PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2007-09-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CCI PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of CCI PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCI PERSONNEL LIMITED
Trademarks
We have not found any records of CCI PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCI PERSONNEL 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 CCI PERSONNEL 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 CCI PERSONNEL 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 TypeAppointmen
Defending partyCCI PERSONNEL LIMITEDEvent Date2018-07-13
Company Number: 06328466 Name of Company: CCI PERSONNEL LIMITED Nature of Business: Employment Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Northgate Business Centre…
 
Initiating party Event TypeNotices to
Defending partyCCI PERSONNEL LIMITEDEvent Date2018-07-13
 
Initiating party Event TypeResolution
Defending partyCCI PERSONNEL LIMITEDEvent Date2018-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCI PERSONNEL 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 CCI PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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