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Home > England & Wales Companies > NONSTOP GROUP LTD
Company Information for

NONSTOP GROUP LTD

11 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
04001396
Private Limited Company
Active

Company Overview

About Nonstop Group Ltd
NONSTOP GROUP LTD was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". Nonstop Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NONSTOP GROUP LTD
 
Legal Registered Office
11 WESTFERRY CIRCUS
LONDON
E14 4HD
Other companies in SE1
 
Filing Information
Company Number 04001396
Company ID Number 04001396
Date formed 2000-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NONSTOP GROUP LTD
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Companies with same name NONSTOP GROUP LTD
The following companies were found which have the same name as NONSTOP GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NONSTOP GROUP INC. 57-45 PARSONS BLVD. QUEENS FLUSHING NEW YORK 11365 Active Company formed on the 2013-07-17
NONSTOP GROUP CO., LIMITED Active Company formed on the 2009-03-23
NONSTOP GROUP LLC Delaware Unknown
Nonstop Group LLC Connecticut Unknown

Company Officers of NONSTOP GROUP LTD

Current Directors
Officer Role Date Appointed
KEVIN MARTIN CEJNAR
 Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH JANE RUBRA
 Company Secretary 2008-05-09 2010-08-31
ANDREW MARK HOUSELEY
 Company Secretary 2008-04-02 2008-05-09
ANGELA SHAW
 Director 2000-05-25 2008-04-03
KEVIN MARTIN SMITH
 Company Secretary 2000-05-25 2008-04-02
PAVEL HERYNK
 Director 2000-05-25 2001-02-21
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-05-22 2000-05-25
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-05-22 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN CEJNAR OLIVER HARTMANN LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
KEVIN MARTIN CEJNAR CARE LOCUMS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-06-03
KEVIN MARTIN CEJNAR NONSTOP CARE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
KEVIN MARTIN CEJNAR NONSTOP CONSULTING HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-02-06 Active
KEVIN MARTIN CEJNAR NONSTOP CONSULTING LIMITED Director 2000-05-19 CURRENT 2000-05-19 Active

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
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01Director's details changed for Mr Kevin Martin Cejnar on 2023-06-01
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-30PSC05Change of details for Nonstop Recruitment Holdings Limited as a person with significant control on 2019-10-02
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 72
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-15AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 72
2015-06-02AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Mr Kevin Martin Cejnar on 2014-12-22
2015-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Mill House 8 Mill Street London SE1 2BA
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 72
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-29CH01Director's details changed for Mr Kevin Martin Cejnar on 2012-05-01
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH RUBRA
2010-07-01AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN CEJNAR / 17/02/2009
2008-12-08225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-29363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-22363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-22288aSECRETARY APPOINTED MS JUDITH JANE RUBRA
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW HOUSELEY
2008-05-02169GBP IC 100/72 03/04/08 GBP SR 28@1=28
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANGELA SHAW
2008-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03288aSECRETARY APPOINTED MR ANDREW MARK HOUSELEY
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 02/04/2008
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY KEVIN SMITH
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 4TH FLOOR 150-154 BOROUGH HIGH STREET LONDON SE1 1LB
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD, LONDON SE1 7SJ
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-07363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-08288bDIRECTOR RESIGNED
2000-06-1388(2)RAD 07/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288bSECRETARY RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NONSTOP GROUP LTD 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 NONSTOP GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 NONSTOP GROUP LTD

Intangible Assets
Patents
We have not found any records of NONSTOP GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NONSTOP GROUP LTD
Trademarks
We have not found any records of NONSTOP GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONSTOP 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 (70100 - Activities of head offices) as NONSTOP GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NONSTOP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NONSTOP 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 NONSTOP GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode E14 4HD