CENTRAL RECRUITMENT SERVICES LIMITED - Temporary employment agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Central Recruitment Services Ltd

CENTRAL RECRUITMENT SERVICES LIMITED was founded on 1999-02-15 and has its registered office in London. The organisation's status is listed as "Active". Central Recruitment Services Limited is a Private Limited Company registered in ENGLAND 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
CENTRAL RECRUITMENT SERVICES LIMITED

STUDIO 1.4 ISLINGTON STUDIOS MARLBOROUGH ROAD LONDON N19 4NF Other companies in N1

Filing Information

Company Number		03713353
Company ID Number		03713353
Date formed		1999-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB731409260

Last Datalog update:	2024-04-06 19:42:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL RECRUITMENT SERVICES LIMITED

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Companies with same name CENTRAL RECRUITMENT SERVICES LIMITED

The following companies were found which have the same name as CENTRAL RECRUITMENT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CENTRAL RECRUITMENT SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of CENTRAL RECRUITMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL NULTY	Company Secretary	1999-05-12
HELEN LOUISE BENNETT	Director	2017-07-20
CARL LEO JONES	Director	1999-02-15
PAUL NULTY	Director	1999-02-15
STEVEN SAMUEL PATTEN	Director	2017-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA RAISTRICK	Company Secretary	1999-02-15	1999-05-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-02-15	1999-02-15
WATERLOW NOMINEES LIMITED	Nominated Director	1999-02-15	1999-02-15

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
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-19		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-04-15	PSC04	Change of details for Mr Carl Leo Jones as a person with significant control on 2021-04-15
2020-11-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/20 FROM Studio 1.4, Islington Sudios Marlborough Road London N19 4NF England
2020-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/20 FROM 2 Aztec Row Berners Road London N1 0PW
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	AP01	DIRECTOR APPOINTED MR STEVEN SAMUEL PATTEN
2017-07-20	AP01	DIRECTOR APPOINTED MS HELEN LOUISE BENNETT
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	15/02/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	15/02/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11	MG01	Particulars of a mortgage or charge / charge no: 4
2011-02-24	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-02-18	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NULTY / 01/10/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL LEO JONES / 01/10/2009
2009-12-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-09	AUD	AUDITOR'S RESIGNATION
2009-03-10	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARL JONES / 01/08/2008
2009-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-25	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-21	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-17	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-12	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: HIGHBURY CORNER 81 HOLLOWAY ROAD LONDON N7 8LT
2003-05-14	88(2)R	AD 29/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-04	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-27	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: MARTIN CORDELL & CO 1-5 ALFRED STREET LONDON E3 2BE
2001-03-19	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-05-17	288b	SECRETARY RESIGNED
1999-05-17	288a	NEW SECRETARY APPOINTED
1999-03-24	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-03-09	288b	SECRETARY RESIGNED
1999-03-09	288b	DIRECTOR RESIGNED
1999-03-09	288a	NEW SECRETARY APPOINTED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-02-15	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

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to CENTRAL RECRUITMENT SERVICES 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 CENTRAL RECRUITMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-05-31	Satisfied	LLOYDS TSB BANK PLC
DEED OF RENT DEPOSIT	2004-06-21	Satisfied	THE HARVILL PRESS LIMITED
ALL ASSETS DEBENTURE	2001-07-04	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CENTRAL RECRUITMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CENTRAL RECRUITMENT SERVICES LIMITED registering or being granted any patents

Domain Names

CENTRAL RECRUITMENT SERVICES LIMITED owns 1 domain names.

centralcare.co.uk

Trademarks

We have not found any records of CENTRAL RECRUITMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CENTRAL RECRUITMENT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-11	GBP £700	Indirect Employee Expenses
London Borough of Bexley	2014-7	GBP £456
London Borough of Hammersmith and Fulham	2014-3	GBP £1,241
City of Westminster Council	2014-1	GBP £40,139
London Borough of Brent	2013-12	GBP £650
City of Westminster Council	2013-11	GBP £2,155
London Borough of Brent	2013-11	GBP £1,650
London Borough of Brent	2013-10	GBP £735
City of Westminster Council	2013-10	GBP £3,827
City of Westminster Council	2013-9	GBP £1,115
London Borough of Brent	2013-9	GBP £2,242
London Borough of Brent	2013-8	GBP £2,095
City of Westminster Council	2013-8	GBP £2,239
City of Westminster Council	2013-7	GBP £520
London Borough of Brent	2013-7	GBP £1,495
London Borough of Brent	2013-6	GBP £3,438
City of Westminster Council	2013-6	GBP £3,479
London Borough of Brent	2013-5	GBP £9,417
City of Westminster Council	2013-5	GBP £3,697
City of Westminster Council	2013-4	GBP £6,596
London Borough of Brent	2013-2	GBP £11,938
City of Westminster Council	2013-1	GBP £6,280
London Borough of Brent	2012-11	GBP £735
London Borough of Brent	2012-8	GBP £810
London Borough of Brent	2011-10	GBP £1,200	Training - Short Courses
London Borough of Brent	2011-8	GBP £600	Training - Short Courses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL RECRUITMENT SERVICES 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 CENTRAL RECRUITMENT SERVICES 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 CENTRAL RECRUITMENT SERVICES 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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