Nonstop Consulting Limited

Company Name	Nonstop Consulting Limited
Directors	Kevin Martin Cejnar and Abid Kanji
Company Status	Active
Company Number	03997470
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 12 months ago)
Previous Name	Nonstop Recruitment Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kevin Martin Cejnar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	Czech Republic
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Abid Kanji
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Pavel Herynk
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Czech
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Sales
Correspondence Address	34 Kimberley Road St. Albans Hertfordshire AL3 5PX

Director Name	Angela Shaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Operations Director
Correspondence Address	4 Ryedale East Dulwich London SE22 0QW

Secretary Name	Kevin Martin Smith
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Oskara Brazdy 652 Pardubice Pardubice 533 52

Secretary Name	Mr Andrew Mark Houseley
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 10 months after company formation)
Appointment Duration	1 month (resigned 07 May 2008)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Hall Hill Cottage Hall Hill Parham Woodbridge Suffolk IP13 9AB

Secretary Name	Ms Judith Jane Rubra
Status	Resigned
Appointed	09 May 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2010)
Role	Finance & Contract Admin Manager
Correspondence Address	48 Binns Road Chiswick London W4 2BS

Director Name	Mr Oliver Donoghue
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	www.nonstoprecruitment.com
Telephone	020 79404590
Telephone region	London

Location

Registered Address	11 Westferry Circus London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£535,877
Cash	£32,510
Current Liabilities	£1,829,832

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 3 days from now)

Charges

29 August 2012	Delivered on: 3 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 2010	Delivered on: 16 September 2010 Satisfied on: 10 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but (for the avoidance of doubt) excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time hereafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof. Fully Satisfied
13 August 2010	Delivered on: 14 August 2010 Satisfied on: 5 September 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Fully Satisfied
7 April 2004	Delivered on: 10 April 2004 Satisfied on: 7 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2004	Delivered on: 1 April 2004 Satisfied on: 10 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
23 March 2001	Delivered on: 27 March 2001 Satisfied on: 16 April 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt purchase agreement of even date or otherwise. Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts. Fully Satisfied
13 July 2000	Delivered on: 18 July 2000 Satisfied on: 31 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (24 pages)
31 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 September 2019	Appointment of Abid Kanji as a director on 11 September 2019 (2 pages)
17 September 2019	Termination of appointment of Oliver Donoghue as a director on 11 September 2019 (1 page)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
4 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (18 pages)
9 December 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 18,800 (3 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 18,800 (3 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 18,800 (3 pages)
2 June 2015	Director's details changed for Mr Oliver Donoghue on 22 December 2014 (2 pages)
2 June 2015	Director's details changed for Mr Oliver Donoghue on 22 December 2014 (2 pages)
2 June 2015	Director's details changed for Mr Kevin Martin Cejnar on 22 December 2014 (2 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 18,800 (3 pages)
2 June 2015	Director's details changed for Mr Kevin Martin Cejnar on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2014 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 18,800 (4 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 18,800 (4 pages)
21 May 2014	Auditor's resignation (1 page)
21 May 2014	Auditor's resignation (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 September 2013	Satisfaction of charge 3 in full (4 pages)
10 September 2013	Satisfaction of charge 3 in full (4 pages)
10 September 2013	Satisfaction of charge 6 in full (4 pages)
10 September 2013	Satisfaction of charge 6 in full (4 pages)
5 September 2013	Satisfaction of charge 5 in full (4 pages)
5 September 2013	Satisfaction of charge 5 in full (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Mr Oliver Donoghue on 1 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Oliver Donoghue on 1 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Oliver Donoghue on 1 May 2013 (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 May 2012	Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Kevin Martin Cejnar on 1 May 2012 (2 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
19 April 2012	Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
19 April 2012	Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Appointment of Mr Oliver Donoghue as a director (2 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Appointment of Mr Oliver Donoghue as a director (2 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 September 2010	Termination of appointment of Judith Rubra as a secretary (1 page)
1 September 2010	Termination of appointment of Judith Rubra as a secretary (1 page)
14 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 February 2009	Director's change of particulars / kevin cejnar / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / kevin cejnar / 17/02/2009 (1 page)
8 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
21 May 2008	Appointment terminated secretary andrew houseley (1 page)
21 May 2008	Secretary appointed ms judith jane rubra (1 page)
21 May 2008	Secretary appointed ms judith jane rubra (1 page)
21 May 2008	Appointment terminated secretary andrew houseley (1 page)
15 May 2008	Declaration of assistance for shares acquisition (6 pages)
15 May 2008	Declaration of assistance for shares acquisition (6 pages)
25 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2008	Appointment terminated director angela shaw (1 page)
17 April 2008	Appointment terminated director angela shaw (1 page)
3 April 2008	Secretary appointed mr andrew mark houseley (1 page)
3 April 2008	Secretary appointed mr andrew mark houseley (1 page)
2 April 2008	Appointment terminated secretary kevin smith (1 page)
2 April 2008	Appointment terminated secretary kevin smith (1 page)
2 April 2008	Director's change of particulars / kevin smith / 02/04/2008 (2 pages)
2 April 2008	Director's change of particulars / kevin smith / 02/04/2008 (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 June 2007	Return made up to 19/05/07; full list of members (2 pages)
15 June 2007	Return made up to 19/05/07; full list of members (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 4TH floor 150-154 borough high street london SE1 1LB (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 4TH floor 150-154 borough high street london SE1 1LB (1 page)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 June 2004	Return made up to 19/05/04; full list of members (7 pages)
17 June 2004	Return made up to 19/05/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 May 2003 (14 pages)
8 May 2004	Full accounts made up to 31 May 2003 (14 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 19/05/03; full list of members (7 pages)
16 May 2003	Return made up to 19/05/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2002	Â£ nc 1000/18800 21/02/01 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2002	Â£ nc 1000/18800 21/02/01 (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: southbank house black prince road london SE1 7SJ (1 page)
17 April 2002	Registered office changed on 17/04/02 from: southbank house black prince road london SE1 7SJ (1 page)
10 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
10 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 June 2001	Return made up to 19/05/01; full list of members (7 pages)
20 June 2001	Return made up to 19/05/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Ad 07/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2000	Ad 07/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 376 euston road london NW1 3BL (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 376 euston road london NW1 3BL (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New director appointed (2 pages)
19 May 2000	Incorporation (16 pages)
19 May 2000	Incorporation (16 pages)

Nonstop Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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