Advantage Professional UK Limited

Company Registration Number: 03120712

Company registered in England and Wales

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Advantage Professional UK Limited is a Private Company Limited by Shares first registered on 1 November 1995. Its current registered address is in London.

Registered Address

80 CANNON STREET
LONDON
UNITED KINGDOM
EC4N 6HL

There are 52 companies currently registered at this postcode, including this one.

All companies at EC4N 6HL

Registration Data

Company Number

03120712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5143929

Registration Start Date

13 November 2000

Registration Expiry Date

12 November 2017

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£8,776,826£12,261,927£10,524,284£8,558,594£8,225,573
of which Cash £0£0£224,637£288,606£225,115£155,669£228,413
Total Assets £0£0£8,776,826£12,261,927£10,524,284£8,558,594£8,225,573
Current Liabilities £0£0£14,351,788£12,784,335£12,249,165£8,769,561£6,483,214
Net Current Assets £0£0£-5,574,962£-522,408£-1,724,881£-210,967£1,742,359
Total Net Worth £0£0£1,735,315£6,858,929£297,539£1,063,713£2,291,570

Previous Names

  • GW PROFESSIONAL UK LIMITED, active until 21 December 2008
  • CRYSTAL UK LIMITED, active until 2 May 2007
  • INTERIM SERVICES UK PLC, active until 16 January 2001
  • CRONE CORKILL GROUP PLC, active until 21 September 1999

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2008

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • MOTOHARA, Hitoshi

    Director

    Appointed on 30 December 2011

     

    Nationality: Japanese

    Occupation: None

    Month of birth: December 1957

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • NISHIMURA, Takashi

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1973

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • OKA, Toshio

    Director

    Appointed on 13 January 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1966

    80
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • GLASSON, Richard Paul

    Secretary

    Appointed on 31 May 1996

    Resigned on 31 May 2000

    32 Antrobus Road
    London
    W4 5HY

  • MAUDE, Alan Graeme

    Secretary

    Appointed on 2 January 2001

    Resigned on 15 December 2006

    1
    Palgrave Road
    London
    W12 9NB

  • MYERS, Jessica

    Secretary

    Appointed on 31 May 2000

    Resigned on 2 January 2001

    Nationality: British

    Railway Cottage
    63 Lower Road
    Chorleywood
    Hertfordshire
    WD3 5LA

  • REGAN, John Francis Peter

    Secretary

    Appointed on 15 December 2006

    Resigned on 30 November 2008

    31 Gordon Road
    Wanstead
    London
    E11 2RA

  • ROGERS, James Julian

    Secretary

    Appointed on 26 February 1996

    Resigned on 31 May 1996

    23 Sidney Street
    Oxford
    OX4 3AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1995

    Resigned on 26 February 1996

    26
    Church Street
    London
    NW8 8EP

  • AOYAMA, Satoshi

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1967

    7-1-27-611 Minami-Aoyama
    Minato-Ku
    Tokyo
    Japan

  • BRANDOM, Lindsay Ann

    Director

    Appointed on 15 October 1999

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1959

    13 Gloucester Walk
    London
    W8 4HZ

  • CRONE, Annabel

    Director

    Appointed on 31 May 1996

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    103 Frognal
    Hampstead
    London
    NW3 6XR

  • DAWSON, Lynn Patricia

    Director

    Appointed on 31 May 1996

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Garden Flat 52 Altenburg Gardens
    London
    SW11 1JL

  • DICAMILLO, Gary

    Director

    Appointed on 8 February 2007

    Resigned on 30 April 2009

    Nationality: American Citizen

    Occupation: Director

    Month of birth: December 1950

    113 Cliff Road
    Wellesley
    Ma
    02481
    Usa

  • DURRANT, Tracy Anna

    Director

    Appointed on 8 March 2004

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    157 Clonmore Street
    London
    SW18 5HD

  • EDWARDS, David Patrick

    Director

    Appointed on 26 February 1996

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Sleaford House
    George Street
    Maulden
    Bedfordshire
    MK45 2DE

  • GLASSON, Richard Paul

    Director

    Appointed on 31 May 1996

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    32 Antrobus Road
    London
    W4 5HY

  • HAIGH, Jennifer Elizabeth

    Director

    Appointed on 31 May 1996

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1950

    Tholton 128 Langton Way
    Blackheath
    London
    SE3 7JS

  • IGLESIAS, Lisa

    Director

    Appointed on 10 September 1999

    Resigned on 1 August 2004

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1965

    3020 Sw 139th Terrace
    Davie
    Broward 3333o
    Usa

  • ISAJI, Takeo

    Director

    Appointed on 8 February 2007

    Resigned on 31 January 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1964

    2-16-1-903 Azabu-Juban
    Minato-Ku
    Tokyo
    FOREIGN
    Japan

  • ISHIBASHI, Yushin

    Director

    Appointed on 19 October 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1954

    52 Nishino-Cho Nishinanajyominami
    Shimogoyo-Ku
    Kyoto 600-8877
    FOREIGN

  • ISHIZU, Tsuyoshi

    Director

    Appointed on 23 February 2006

    Resigned on 8 May 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1960

    Noble Sakaguchi 401,23-29
    Minamitakahama -Cho Suita-Shi
    Osaka
    564-0025
    FOREIGN
    Japan

  • KAISE, Yuichi

    Director

    Appointed on 1 April 2013

    Resigned on 1 October 2013

    Nationality: Japanese

    Occupation: Auditor

    Month of birth: January 1974

    10
    Piccadilly
    3rd Floor
    London
    W1J 0DD
    United Kingdom

  • KATO, Masahiro

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: September 1967

    1524 Willow Road
    Schaumburg
    Illinois 60173
    Usa

  • KIMURA, Takayuki

    Director

    Appointed on 1 August 2004

    Resigned on 23 February 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1967

    605, 2-20, 2-Chome
    Kokubunji Kita-Ku
    Osaka-Shi
    Osaka
    FOREIGN
    Japan

  • KITAGAWA, Sadamitsu

    Director

    Appointed on 1 October 2013

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1973

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • KRAUSE, Roy

    Director

    Appointed on 11 March 1998

    Resigned on 1 August 2004

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1946

    7601 Marblehead Lane
    Parkland
    Florida 33067
    Usa

  • MARCY, Raymond

    Director

    Appointed on 11 March 1998

    Resigned on 6 January 1999

    Nationality: Us Citizen

    Occupation: Company Chairman

    Month of birth: December 1950

    7911 N Upper Ridge Drive
    Parkland
    Florida
    FL 33067
    Usa

  • MARSH, Paul Edmond

    Director

    Appointed on 26 March 2009

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    35 Station Road
    Wraysbury
    Middlesex
    TW19 5ND

  • MAUDE, Alan Graeme

    Director

    Appointed on 8 March 2004

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    1
    Palgrave Road
    London
    W12 9NB

  • MORRIS, Aled Wyn

    Director

    Appointed on 5 April 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1963

    9 Ormonde Road
    London
    SW14 7BE

  • MYERS, Jessica

    Director

    Appointed on 31 May 1996

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1965

    Railway Cottage
    63 Lower Road
    Chorleywood
    Hertfordshire
    WD3 5LA

  • NAKATANI, Kunio

    Director

    Appointed on 8 May 2006

    Resigned on 8 February 2007

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1943

    31-93, Yamada, Teradakita
    Joyo-Shi
    Kyoto
    610-0121
    Japan

  • NETHERTON, Derek Nigel Donald

    Director

    Appointed on 31 May 1996

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    53 Addison Avenue
    London
    W11 4QU

  • PRICE, Catherine Anne

    Director

    Appointed on 31 May 1996

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    The Coach House Park Hatch
    Loxhill
    Godalming
    Surrey
    GU8 4BL

  • ROGERS, James Julian

    Director

    Appointed on 26 February 1996

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23 Sidney Street
    Oxford
    OX4 3AG

  • SASAI, Ayano

    Director

    Appointed on 22 November 2012

    Resigned on 1 July 2015

    Nationality: Japanese

    Occupation: Director Of Strategic Planning

    Month of birth: December 1982

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • SHIMAOKA, Gaku

    Director

    Appointed on 8 February 2007

    Resigned on 1 November 2007

    Nationality: Japanese

    Occupation: President

    Month of birth: June 1975

    3-8-5-106 Higashi-Ohi
    Shinagawa-Ku
    Tokyo
    FOREIGN
    Japan

  • SMITH, John Bundy

    Director

    Appointed on 11 March 1998

    Resigned on 10 September 1999

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: September 1960

    25 Spoonbill Road
    Manalapan
    Florida Fl 33462
    Usa

  • WAHBY, Jan

    Director

    Appointed on 6 January 1999

    Resigned on 30 August 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1954

    104 North Lake Shore Drive
    Hypoluxo
    Florida 33462

  • YAMAJI, Kentaro

    Director

    Appointed on 1 November 2007

    Resigned on 30 April 2009

    Nationality: Japanese

    Occupation: General Manager Business Plann

    Month of birth: August 1974

    2-2-19-401 Makuhari Hongo
    Hanamigawa-Ku, Chiba-Shi
    Chiba
    Japan

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1995

    Resigned on 26 February 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1995

    Resigned on 26 February 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 August 2017 Termination of appointment of Toshio Oka as a director on 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Officers. Type: TM01. Barcode: X6CWKLII. Transaction: MzE4Mjk5MjAzMWFkaXF6a2N4.

  2. 15 August 2017 Appointment of Alan Graeme Maude as a director on 29 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Officers. Type: AP01. Barcode: X6CWKLE2. Transaction: MzE4Mjk5MjAyM2FkaXF6a2N4.

  3. 8 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BMZMVF. Transaction: MzE4MjMyNTUxNGFkaXF6a2N4.

  4. 30 May 2017 Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JHENT. Transaction: MzE3NjkyNDg4MmFkaXF6a2N4.

  5. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIX42. Transaction: MzE2MTg4NjQ5N2FkaXF6a2N4.

  6. 18 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H4P0EQ. Transaction: MzE1OTc5ODgxMmFkaXF6a2N4.

  7. 23 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3DKRC. Transaction: MzEzNTczNjczOWFkaXF6a2N4.

  8. 23 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4J4G3YX. Transaction: MzEzNTczNjE3NWFkaXF6a2N4.

  9. 23 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4J3DKRK. Transaction: MzEzNTczNTQ3OGFkaXF6a2N4.

  10. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCMY62. Transaction: MzEzNDI3Njk0NWFkaXF6a2N4.

  11. 20 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L4H1AI2Z. Transaction: MzEzMzM3OTQ3NWFkaXF6a2N4.

  12. 8 July 2015 Termination of appointment of Ayano Sasai as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B6FBPF. Transaction: MzEyNjcwODg4OWFkaXF6a2N4.

  13. 29 January 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3Z8FUMJ. Transaction: MzExNjI4NzI2NGFkaXF6a2N4.

  14. 29 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQE0. Transaction: MzExNjI4NzAwOWFkaXF6a2N4.

  15. 9 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3YGLPUP. Transaction: MzExNTA4NzU2NmFkaXF6a2N4.

  16. 9 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3YGLPU1. Transaction: MzExNTA4NjYxOGFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5M5V. Transaction: MzExMjU3NDA1OWFkaXF6a2N4.

  18. 30 May 2014 Appointment of Mr Takashi Nishimura as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3909V8H. Transaction: MzEwMTAyNDg1M2FkaXF6a2N4.

  19. 30 May 2014 Termination of appointment of Sadamitsu Kitagawa as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3909V81. Transaction: MzEwMTAyNDg1MGFkaXF6a2N4.

  20. 3 March 2014 Appointment of Toshio Oka as a director on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: AP01. Barcode: X32V9ZN5. Transaction: MzA5NTUxNDI2MmFkaXF6a2N4.

  21. 7 November 2013 Registered office address changed from 10 Piccadilly 3Rd Floor London W1J 0DD on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXQCP. Transaction: MzA4ODM3NzM2N2FkaXF6a2N4.

  22. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJU0H. Transaction: MzA4ODEyNDAzMmFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8XW74. Transaction: MzA4ODA1MzYxN2FkaXF6a2N4.

  24. 1 November 2013 Appointment of Sadamitsu Kitagawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XW8W. Transaction: MzA4ODA1MzYzOWFkaXF6a2N4.

  25. 1 November 2013 Termination of appointment of Yuichi Kaise as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X2K8XW80. Transaction: MzA4ODA1MzYyOWFkaXF6a2N4.

  26. 25 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JKPYZL. Transaction: MzA4NzYzNDY5NmFkaXF6a2N4.

  27. 25 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2JKPZ09. Transaction: MzA4NzYzNDQ3NGFkaXF6a2N4.

  28. 22 October 2013 Appointment of Sadamitsu Kitagawa as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X2JIW8SY. Transaction: MzA4NzM3NzMwMWFkaXF6a2N4.

  29. 22 October 2013 Termination of appointment of Yuichi Kaise as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X2JIW8SQ. Transaction: MzA4NzM3NzI5N2FkaXF6a2N4.

  30. 11 July 2013 Appointment of Yuichi Kaise as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X2CEWFJE. Transaction: MzA4MTQwMzIwM2FkaXF6a2N4.

  31. 11 December 2012 Appointment of Ayano Sasai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK2AS3. Transaction: MzA2OTIwODEyM2FkaXF6a2N4.

  32. 7 December 2012 Appointment of Ayano Sasai as a director on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: AP01. Barcode: X1N9RVUO. Transaction: MzA2ODk5NjcwMWFkaXF6a2N4.

  33. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRGRQO. Transaction: MzA2NjgyMDU4M2FkaXF6a2N4.

  34. 10 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CTCDLH. Transaction: MzA2MDUxNDYwNmFkaXF6a2N4.

  35. 12 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L16OFP5T. Transaction: MzA1NjEwNTAzNWFkaXF6a2N4.

  36. 17 January 2012 Appointment of Hitoshi Motohara as a director on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: AP01. Barcode: L10FB3C0. Transaction: MzA1MDgyNjE3NmFkaXF6a2N4.

  37. 17 January 2012 Termination of appointment of Alan Graeme Maude as a director on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: TM01. Barcode: L10FB3BS. Transaction: MzA1MDgyNjE1NWFkaXF6a2N4.

  38. 11 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXLUBD. Transaction: MzA1MDU4MTMwNWFkaXF6a2N4.

  39. 15 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z1XF. Transaction: MzA0OTA0MzMzNGFkaXF6a2N4.

  40. 2 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2NDZNG. Transaction: MzA0ODI3Nzg1MGFkaXF6a2N4.

  41. 15 November 2011 Termination of appointment of Paul Edmond Marsh as a director on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: TM01. Barcode: XC7MZZ99. Transaction: MzA0NzIwNjA4MmFkaXF6a2N4.

  42. 9 June 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6TR5US2. Transaction: MzAzODU3ODkyNmFkaXF6a2N4.

  43. 11 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXHKAP0U. Transaction: MzAyNjg1NDYyM2FkaXF6a2N4.

  44. 12 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XWJL5MH5. Transaction: MzAyMTI4MTg1MmFkaXF6a2N4.

  45. 24 February 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A2WABHR1. Transaction: MzAxMDE0MzQ5NWFkaXF6a2N4.

  46. 29 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A96PQH2N. Transaction: MzAwODU3MzEzMmFkaXF6a2N4.

  47. 23 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWIC5FTD. Transaction: MzAwNTYzMDI3MWFkaXF6a2N4.

  48. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZ7LIEUE. Transaction: MzAwMjU4Mjg4MWFkaXF6a2N4.

  49. 26 October 2009 Secretary's details changed for Cargil Management Services Limited on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XR8HBEFH. Transaction: MzAwMTQ3NjQ4NGFkaXF6a2N4.

  50. 8 October 2009 Group of companies' accounts made up to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA. Barcode: LZWISDWZ. Transaction: MzAwMDM4MzI3OGFkaXF6a2N4.

  51. 3 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYVFGB8H. Transaction: MjAzNjQ3Mzc5OGFkaXF6a2N4.

  52. 29 May 2009 Appointment terminated director satoshi aoyama [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3JA8L. Transaction: MjAzNDAyMDIyNWFkaXF6a2N4.

  53. 29 May 2009 Appointment terminated director kentaro yamaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3KA8M. Transaction: MjAzNDAyMDE4OWFkaXF6a2N4.

  54. 29 May 2009 Appointment terminated director gary dicamillo [View PDF]

    Category: Officers. Type: 288b. Barcode: L5R3LA8N. Transaction: MjAzNDAyMDE1MGFkaXF6a2N4.

  55. 6 May 2009 Appointment terminated director tracy durrant [View PDF]

    Category: Officers. Type: 288b. Barcode: L6VZY9G8. Transaction: MjAzMjMyMjk5NmFkaXF6a2N4.

  56. 21 April 2009 Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD [View PDF]

    Category: Address. Type: 287. Barcode: X7JXU97U. Transaction: MjAzMTAzNzA0M2FkaXF6a2N4.

  57. 4 April 2009 Director appointed paul marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: L7WQ58NE. Transaction: MjAyOTg5NjYwNmFkaXF6a2N4.

  58. 9 March 2009 Appointment terminated director takeo isaji [View PDF]

    Category: Officers. Type: 288b. Barcode: L9IJE7P5. Transaction: MjAyNzY1NjYyN2FkaXF6a2N4.

  59. 24 February 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVAIB7KZ. Transaction: MjAyNjU3OTE5M2FkaXF6a2N4.

  60. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AVAI97KX. Transaction: MjAyNjU3ODc3M2FkaXF6a2N4.

  61. 24 February 2009 Director's change of particulars / alan maude / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVAIA7KY. Transaction: MjAyNjU3ODUwMmFkaXF6a2N4.

  62. 26 January 2009 Director's change of particulars / alan maude / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LBOUF6RQ. Transaction: MjAyNDIzMTcyM2FkaXF6a2N4.

  63. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LBOUD6RO. Transaction: MjAyNDIzMTYxNWFkaXF6a2N4.

  64. 21 January 2009 Appointment terminated secretary john regan [View PDF]

    Category: Officers. Type: 288b. Barcode: LBXF36O5. Transaction: MjAyMzg0ODA1N2FkaXF6a2N4.

  65. 21 January 2009 Secretary appointed cargil management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LBXF26O4. Transaction: MjAyMzg0NzkxMWFkaXF6a2N4.

  66. 12 January 2009 Ad 07/01/09\gbp si [email protected]=18164804\gbp ic 123304/18288108\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LCA366DZ. Transaction: MjAyMzA3NTQ1NGFkaXF6a2N4.

  67. 12 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LCA356DY. Transaction: MjAyMzA3NDc1NmFkaXF6a2N4.

  68. 12 January 2009 Nc inc already adjusted 07/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: LCA376D0. Transaction: MjAyMzA3NDY2MGFkaXF6a2N4.

  69. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA3NDM2OGFkaXF6a2N4.

  70. 19 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LD3YS5SO. Transaction: MjAyMDk5Nzk4MWFkaXF6a2N4.

  71. 13 October 2008 Group of companies' accounts made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: LGV6I3UH. Transaction: MjAxNTQxOTI5N2FkaXF6a2N4.

  72. 6 March 2008 Group of companies' accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: LQU2WXQQ. Transaction: MjAwMDg5OTEwNmFkaXF6a2N4.

  73. 1 February 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4ODY4MWFkaXF6a2N4.

  74. 26 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM2NDQ5N2FkaXF6a2N4.

  75. 15 January 2008 Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgyODU0MmFkaXF6a2N4.

  76. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5ODMyMGFkaXF6a2N4.

  77. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMDMzNGFkaXF6a2N4.

  78. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYzODk3MmFkaXF6a2N4.

  79. 2 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTkyNjU3MmFkaXF6a2N4.

  80. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5NDExMGFkaXF6a2N4.

  81. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxNzY2NmFkaXF6a2N4.

  82. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxMTM2NmFkaXF6a2N4.

  83. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzNzgzN2FkaXF6a2N4.

  84. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3Mjc3MGFkaXF6a2N4.

  85. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1MTIzMmFkaXF6a2N4.

  86. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM5NTA0MGFkaXF6a2N4.

  87. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NDQ0NWFkaXF6a2N4.

  88. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NTMwMWFkaXF6a2N4.

  89. 11 December 2006 Group of companies' accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNzg2N2FkaXF6a2N4.

  90. 6 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2NDY3NWFkaXF6a2N4.

  91. 5 May 2006 Group of companies' accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MDcyN2FkaXF6a2N4.

  92. 6 April 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5MTczOGFkaXF6a2N4.

  93. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA0NDMyNGFkaXF6a2N4.

  94. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcxNjIzNWFkaXF6a2N4.

  95. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAxNDQxNGFkaXF6a2N4.

  96. 14 March 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODYwMDAzMWFkaXF6a2N4.

  97. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2NTM1M2FkaXF6a2N4.

  98. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxOTUwOWFkaXF6a2N4.

  99. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NDMwNmFkaXF6a2N4.

  100. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2NzY5NWFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 17:58:05 +0100