C & M RECRUITMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03526223
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 510 . The most likely internet sites of C & M RECRUITMENT LTD are www.cmrecruitment.co.uk, and www.c-m-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. C M Recruitment Ltd is a Private Limited Company. The company registration number is 03526223. C M Recruitment Ltd has been working since 12 March 1998. The present status of the company is Active. The registered address of C M Recruitment Ltd is 4th Floor 7 10 Chandos Street London W1g 9dq. . CHISHOLM, Angus Donald is a Director of the company. KOLOSINKA, Barbara is a Director of the company. SCOTT, Ian is a Director of the company. Secretary CHISHOLM, Angus Donald has been resigned. Secretary ROBINSON, David Anthony has been resigned. Director HARDING, Trevor George has been resigned. Director MOLONEY, John Anthony has been resigned. Director RAWES, George Romney has been resigned. Director ROBINSON, David Anthony has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CHISHOLM, Angus Donald
Appointed Date: 12 March 1998
56 years old

Director
KOLOSINKA, Barbara
Appointed Date: 01 February 2008
55 years old

Director
SCOTT, Ian
Appointed Date: 12 July 2013
57 years old

Resigned Directors

Secretary
CHISHOLM, Angus Donald
Resigned: 23 August 2001
Appointed Date: 12 March 1998

Secretary
ROBINSON, David Anthony
Resigned: 17 July 2013
Appointed Date: 23 August 2001

Director
HARDING, Trevor George
Resigned: 31 December 2011
Appointed Date: 01 November 2007
83 years old

Director
MOLONEY, John Anthony
Resigned: 23 August 2001
Appointed Date: 12 March 1998
62 years old

Director
RAWES, George Romney
Resigned: 01 March 2006
Appointed Date: 04 January 2005
83 years old

Director
ROBINSON, David Anthony
Resigned: 17 July 2013
Appointed Date: 04 January 2005
52 years old

Persons With Significant Control

Mr Angus Donald Chisholm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

C & M RECRUITMENT LTD Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 510

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 510

...
... and 62 more events
08 May 2000
Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Dec 1999
Accounts for a small company made up to 31 March 1999
02 May 1999
Return made up to 12/03/99; full list of members
28 Jan 1999
Registered office changed on 28/01/99 from: 82C regina road finsbury park london N4 3PP
12 Mar 1998
Incorporation

C & M RECRUITMENT LTD Charges

20 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Venaglass Limited
Description: £39,000 and any other sums paid into that account and any…
2 August 2012
All assets debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Verity Trustees Limited
Description: Six months rent payable from time to time and any value…
25 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Security deposit deed
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Trustees of the Ian Mactaggart Trust and the Mactaggart Third Fund
Description: Rent and other monies payable by or otherwise due from the…