Nonstop Consulting Holdings Limited

Company Name	Nonstop Consulting Holdings Limited
Directors	Kevin Martin Cejnar and Leigh Matthew Tozer
Company Status	Active - Proposal to Strike off
Company Number	06495117
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)
Previous Names	Kesmar Limited and Nonstop Recruitment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Martin Cejnar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	Czech Republic
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Mr Leigh Matthew Tozer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	05 August 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	Czech Republic
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Mr Clive Anthony Wheatley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Trinity Court Baker Crescent Dartford Kent DA1 2NH

Secretary Name	Mr Andrew Mark Houseley
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Hill Cottage Hall Hill Parham Woodbridge Suffolk IP13 9AB

Director Name	Ms Judith Jane Rubra
Date of Birth	November 1959 (Born 64 years ago)
Status	Resigned
Appointed	22 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2008)
Role	Finance & Contracts Manager
Correspondence Address	48 Binns Road Chiswick London W4 2BS

Secretary Name	Ms Judith Jane Rubra
Status	Resigned
Appointed	23 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2010)
Role	Company Director
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	26 October 2009(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2019)
Role	Associate Director - Europe
Country of Residence	Czech Republic
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Nathan Jonathan David Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2020)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	W F H Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	12 Trinity Court Baker Crescent Dartford Kent DA1 2NH

Contact

Website	nonstopgroup.co.uk
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

Shareholders

540 at £1	Kevin Martin Cejnar 90.00% Ordinary
60 at £1	Oliver Donoghue 10.00% Ordinary

Financials

Year	2014
Turnover	£15,837,057
Gross Profit	£5,865,099
Net Worth	£2,006,010
Cash	£237,533
Current Liabilities	£2,539,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 February 2023 (1 year, 2 months ago)
Next Return Due	20 February 2024 (overdue)

Charges

5 April 2008	Delivered on: 8 April 2008 Satisfied on: 20 March 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

5 April 2008

Delivered on: 8 April 2008
Satisfied on: 20 March 2015
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
24 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 600 (3 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
20 March 2015	Satisfaction of charge 1 in full (1 page)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600 (3 pages)
6 March 2015	Director's details changed for Mr Oliver Donoghue on 22 December 2014 (2 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600 (3 pages)
6 March 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)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 September 2014	Company name changed kesmar LIMITED\certificate issued on 29/09/14 (2 pages)
25 September 2014	Change of name notice (2 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 600 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 600 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (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)
19 April 2012	Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
19 April 2012	Annual return made up to 6 February 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)
19 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Change of name notice (2 pages)
6 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-27 (1 page)
1 September 2010	Termination of appointment of Judith Rubra as a secretary (1 page)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Director's details changed for Mr Kevin Martin Cejnar on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Kevin Martin Cejnar on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2009	Appointment of Mr Oliver Donoghue as a director (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 06/02/09; full list of members; amend (5 pages)
18 February 2009	Director's change of particulars / kevin cejnar / 17/02/2009 (1 page)
18 February 2009	Return made up to 06/02/09; full list of members (3 pages)
8 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
27 May 2008	Secretary appointed ms judith jane rubra (1 page)
27 May 2008	Director appointed ms judith jane rubra (1 page)
27 May 2008	Appointment terminated director judith rubra (1 page)
23 May 2008	Appointment terminated secretary andrew houseley (1 page)
7 May 2008	Ad 03/04/08\gbp si 599@1=599\gbp ic 1/600\ (2 pages)
7 May 2008	Particulars of contract relating to shares (2 pages)
21 April 2008	Resolutions RES13 ‐ Guarantee banking debenture 03/04/2008 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2008	Director appointed mr kevin martin cejnar (1 page)
1 April 2008	Appointment terminated director clive wheatley (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 12 trinity court, baker crescent dartford kent DA1 2NH (1 page)
6 February 2008	Incorporation (15 pages)