CENTRAL RECRUITMENT SERVICES LIMITED

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Company number 03713353
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 2 AZTEC ROW BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of CENTRAL RECRUITMENT SERVICES LIMITED are www.centralrecruitmentservices.co.uk, and www.central-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Recruitment Services Limited is a Private Limited Company. The company registration number is 03713353. Central Recruitment Services Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Central Recruitment Services Limited is 2 Aztec Row Berners Road London N1 0pw. . NULTY, Paul is a Secretary of the company. JONES, Carl Leo is a Director of the company. NULTY, Paul is a Director of the company. Secretary RAISTRICK, Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
NULTY, Paul
Appointed Date: 12 May 1999

Director
JONES, Carl Leo
Appointed Date: 15 February 1999
64 years old

Director
NULTY, Paul
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Secretary
RAISTRICK, Maria
Resigned: 12 May 1999
Appointed Date: 15 February 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Paul Nulty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Leo Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL RECRUITMENT SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 50 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
New director appointed
15 Feb 1999
Incorporation

CENTRAL RECRUITMENT SERVICES LIMITED Charges

31 May 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Deed of rent deposit
Delivered: 25 June 2004
Status: Satisfied on 8 December 2009
Persons entitled: The Harvill Press Limited
Description: All sums from time to time standing to the credit of the…
4 July 2001
All assets debenture
Delivered: 6 July 2001
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…