THE CONSTRUCTIVE PEOPLE GROUP LTD
LONDON CONSTRUCTIVE RECRUITMENT LTD

Hellopages » Greater London » Westminster » W1W 8QR

Company number 05308846
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1ST FLOOR REAR, 20 GREAT PORTLAND STREET, LONDON, W1W 8QR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CONSTRUCTIVE PEOPLE GROUP LTD are www.theconstructivepeoplegroup.co.uk, and www.the-constructive-people-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The Constructive People Group Ltd is a Private Limited Company. The company registration number is 05308846. The Constructive People Group Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of The Constructive People Group Ltd is 1st Floor Rear 20 Great Portland Street London W1w 8qr. The company`s financial liabilities are £47.01k. It is £20.28k against last year. The cash in hand is £5.41k. It is £5.41k against last year. And the total assets are £312.64k, which is £116.94k against last year. WILSON, Holly is a Secretary of the company. BURROUGHS, Brendan is a Director of the company. GREEN, Julian Augustus is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


the constructive people group Key Finiance

LIABILITIES £47.01k
+75%
CASH £5.41k
TOTAL ASSETS £312.64k
+59%
All Financial Figures

Current Directors

Secretary
WILSON, Holly
Appointed Date: 09 December 2004
Director
BURROUGHS, Brendan
Appointed Date: 09 December 2004
51 years old
Director
GREEN, Julian Augustus
Appointed Date: 09 December 2004
51 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Brendan Burroughs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Augustus Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONSTRUCTIVE PEOPLE GROUP LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jan 2017
Confirmation statement made on 9 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Director's details changed for Mr Julian Augustus Green on 28 January 2016
...
... and 37 more events
05 Feb 2005
New director appointed
17 Dec 2004
Ad 09/12/04--------- £ si 1@1=1 £ ic 1/2
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
09 Dec 2004
Incorporation

THE CONSTRUCTIVE PEOPLE GROUP LTD Charges

22 March 2005
All assets debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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