Company Information for CHIEF OFFICERS GROUP EUROPE LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG,
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Company Registration Number
08028425
Private Limited Company
Active |
Company Name | |
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CHIEF OFFICERS GROUP EUROPE LIMITED | |
Legal Registered Office | |
HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG Other companies in HX5 | |
Company Number | 08028425 | |
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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 |
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Officer | Role | Date Appointed |
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ANGUS DOUGLAS ANDREW HARTLEY |
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JOHN LYNDON PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY PARKER HARRISON |
Director | ||
NEIL MARK GUILDER |
Director |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-18 GBP 385 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Penelope Ann Pearce as company secretary on 2019-07-01 | |
PSC07 | CESSATION OF ANGUS DOUGLAS ANDREW HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS ANDREW HARTLEY | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-28 GBP 495.00 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN PEARCE | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 495 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY PARKER HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER HARRISON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANGUS DOUGLAS ANDREW HARTLEY / 29/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / TIMOTHY PARKER HARRISON / 29/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JOHN LYNDON PEARCE / 29/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Lyndon Pearce on 2016-08-30 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 595 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARK GUILDER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PARKER HARRISON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 595 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 595 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE | |
AP01 | DIRECTOR APPOINTED ANGUS DOUGLAS ANDREW HARTLEY | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARK GUILDER | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 534 | |
SH02 | SUB-DIVISION 06/07/12 | |
RES13 | SUBDIVISION/ALLOT SHARES 06/07/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
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 Due Within One Year | 2012-04-12 | £ 22,960 |
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Creditors and other liabilities
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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 CHIEF OFFICERS GROUP EUROPE LIMITED
Called Up Share Capital | 2012-04-12 | £ 535 |
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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
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:
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. |