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Home > England & Wales Companies > CHIEF OFFICERS GROUP EUROPE LIMITED
Company Information for

CHIEF OFFICERS GROUP EUROPE LIMITED

HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG,
Company Registration Number
08028425
Private Limited Company
Active

Company Overview

About Chief Officers Group Europe Ltd
CHIEF OFFICERS GROUP EUROPE LIMITED was founded on 2012-04-12 and has its registered office in Elland. The organisation's status is listed as "Active". Chief Officers Group Europe 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
Company Name
CHIEF OFFICERS GROUP EUROPE LIMITED
 
Legal Registered Office
HERITAGE EXCHANGE
SOUTH LANE
ELLAND
HX5 0HG
Other companies in HX5
 
Filing Information
Company Number 08028425
Company ID Number 08028425
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139138603  
Last Datalog update: 2024-09-08 14:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIEF OFFICERS GROUP EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HODGSON HEY LIMITED   T CONSULTING LIMITED
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Company Officers of CHIEF OFFICERS GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANGUS DOUGLAS ANDREW HARTLEY
Director 2014-05-02
JOHN LYNDON PEARCE
Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PARKER HARRISON
Director 2015-08-10 2018-03-28
NEIL MARK GUILDER
Director 2012-07-06 2015-08-11

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
2024-08-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-31SH0110/03/21 STATEMENT OF CAPITAL GBP 400
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10SH06Cancellation of shares. Statement of capital on 2020-05-18 GBP 385
2020-09-10SH03Purchase of own shares
2020-08-19SH03Purchase of own shares
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-07AAMDAmended account full exemption
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AP03Appointment of Mrs Penelope Ann Pearce as company secretary on 2019-07-01
2019-06-24PSC07CESSATION OF ANGUS DOUGLAS ANDREW HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS ANDREW HARTLEY
2018-05-30SH06Cancellation of shares. Statement of capital on 2018-03-28 GBP 495.00
2018-05-30SH03Purchase of own shares
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN PEARCE
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 495
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-26PSC07CESSATION OF TIMOTHY PARKER HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER HARRISON
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / ANGUS DOUGLAS ANDREW HARTLEY / 29/03/2018
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / TIMOTHY PARKER HARRISON / 29/03/2018
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / JOHN LYNDON PEARCE / 29/03/2018
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 595
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CH01Director's details changed for Mr John Lyndon Pearce on 2016-08-30
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 595
2016-06-10AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARK GUILDER
2015-08-21AP01DIRECTOR APPOINTED MR TIMOTHY PARKER HARRISON
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 595
2015-05-18AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25SH0110/07/14 STATEMENT OF CAPITAL GBP 595
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE
2014-05-12AP01DIRECTOR APPOINTED ANGUS DOUGLAS ANDREW HARTLEY
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02AR0112/04/13 FULL LIST
2012-12-18AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-07-13AP01DIRECTOR APPOINTED MR NEIL MARK GUILDER
2012-07-13SH0106/07/12 STATEMENT OF CAPITAL GBP 534
2012-07-12SH02SUB-DIVISION 06/07/12
2012-07-12RES13SUBDIVISION/ALLOT SHARES 06/07/2012
2012-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CHIEF OFFICERS GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIEF OFFICERS GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIEF OFFICERS GROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-04-12 £ 22,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHIEF OFFICERS GROUP EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-12 £ 535
Cash Bank In Hand 2012-04-12 £ 24,174
Current Assets 2012-04-12 £ 104,574
Debtors 2012-04-12 £ 80,400
Fixed Assets 2012-04-12 £ 9,417
Shareholder Funds 2012-04-12 £ 89,531
Tangible Fixed Assets 2012-04-12 £ 9,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIEF OFFICERS GROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIEF OFFICERS GROUP EUROPE LIMITED
Trademarks
We have not found any records of CHIEF OFFICERS GROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIEF OFFICERS GROUP EUROPE 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 CHIEF OFFICERS GROUP EUROPE 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 CHIEF OFFICERS GROUP EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIEF OFFICERS GROUP EUROPE 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 CHIEF OFFICERS GROUP EUROPE 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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