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Home > England & Wales Companies > CENTRIC RECRUITMENT GROUP LTD
Company Information for

CENTRIC RECRUITMENT GROUP LTD

248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
06529670
Private Limited Company
Dissolved

Dissolved 2017-03-08

Company Overview

About Centric Recruitment Group Ltd
CENTRIC RECRUITMENT GROUP LTD was founded on 2008-03-11 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-03-08 and is no longer trading or active.

Key Data
Company Name
CENTRIC RECRUITMENT GROUP LTD
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2B
 
Filing Information
Company Number 06529670
Date formed 2008-03-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-03-08
Type of accounts FULL
VAT Number /Sales tax ID GB363011146  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRIC RECRUITMENT GROUP LTD
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Companies with same name CENTRIC RECRUITMENT GROUP LTD
The following companies were found which have the same name as CENTRIC RECRUITMENT GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRIC RECRUITMENT GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2020-09-14

Company Officers of CENTRIC RECRUITMENT GROUP LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD BLACKBOURN
Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JOSEPH SCHAPIRA
Director 2008-03-11 2014-02-14
ELIOT DAVID MOSAFI
Company Secretary 2008-03-11 2010-09-30
ELIOT DAVID MOSAFI
Director 2008-03-11 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD BLACKBOURN SALCO (TC) LIMITED Director 2013-06-18 CURRENT 2013-06-07 Dissolved 2015-01-20
CHARLES EDWARD BLACKBOURN ERV SPV 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-04-08
CHARLES EDWARD BLACKBOURN TEMPLE UTILITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-02-28
CHARLES EDWARD BLACKBOURN DNA LIFE SCIENCES LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-03-08
CHARLES EDWARD BLACKBOURN REFLEX OUTSOURCING LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2017-03-13
CHARLES EDWARD BLACKBOURN NATURAL RESOURCES SEARCH & SELECTION LTD Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2017-03-08
CHARLES EDWARD BLACKBOURN QUEST ENERGY RESOURCES LTD Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2017-09-12
CHARLES EDWARD BLACKBOURN ESS ENGINEERING RECRUITMENT LTD Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2018-03-11
CHARLES EDWARD BLACKBOURN NATURAL RESOURCES RECRUITMENT LTD Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2018-03-11

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
2017-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ONE GREAT CUMERLAND PLACE MARBLE COURT LONDON W1H 7LW
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2015-10-134.20STATEMENT OF AFFAIRS/4.19
2015-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-25AR0111/03/15 FULL LIST
2014-10-08RES15CHANGE OF NAME 29/09/2014
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM GARDEN HOUSE 57 - 59 LONG ACRE LONDON WC2E 9JL
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0111/03/14 FULL LIST
2014-03-12AD02SAIL ADDRESS CHANGED FROM: 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHAPIRA
2013-10-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM
2013-10-01GAZ1FIRST GAZETTE
2013-03-28AR0111/03/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLACKBOURN / 04/03/2013
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-28AR0111/03/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-08-15AR0111/03/11 FULL LIST
2011-05-20MISCSECTION 519
2011-05-10AD02SAIL ADDRESS CHANGED FROM: FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ELIOT MOSAFI
2010-10-07AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM FOFRAME HOUSE 35 - 37 BRENT STREET HENDON LONDON NW4 2EF UNITED KINGDOM
2010-04-08AR0111/03/10 FULL LIST
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT DAVID MOSAFI / 01/10/2009
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTRIC RECRUITMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-28
Appointment of Liquidators2015-10-06
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against CENTRIC RECRUITMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-07 Outstanding CABLE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 CENTRIC RECRUITMENT GROUP LTD

Intangible Assets
Patents
We have not found any records of CENTRIC RECRUITMENT GROUP LTD registering or being granted any patents
Domain Names

CENTRIC RECRUITMENT GROUP LTD owns 2 domain names.

quest-energy.co.uk   urecruitment.co.uk  

Trademarks
We have not found any records of CENTRIC RECRUITMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRIC RECRUITMENT GROUP LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as CENTRIC RECRUITMENT GROUP LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CENTRIC RECRUITMENT GROUP LTD 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 TypeAppointment of Liquidators
Defending partyCENTRIC RECRUITMENT GROUP LTDEvent Date2015-09-30
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: The Liquidators, E-mail: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samantha Todman
 
Initiating party Event TypeFinal Meetings
Defending partyCENTRIC RECRUITMENT GROUP LTDEvent Date2015-09-30
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 25 November 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 30 September 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. N A Bennett , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRIC RECRUITMENT GROUP LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRIC RECRUITMENT GROUP LTD 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 CENTRIC RECRUITMENT GROUP LTD 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.
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