Iac-Search Limited

Company Name	Iac-Search Limited
Directors	Guy Daniel Stacey and Jane Marie Stacey
Company Status	Active
Company Number	07110412
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Previous Name	Cgs Search & Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Guy Daniel Stacey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Jane Marie Stacey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(3 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Secretary Name	Mr Guy Daniel Stacey
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	21 Belgravia Close Barnet Hertfordshire EN5 5XA

Secretary Name	Jane Stacey Dinwoodie
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	1 Alfred Place London WC1E 7EB

Contact

Website	cgssearch.com
Telephone	020 71930587
Telephone region	London

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Guy Daniel Stacey 50.00% Ordinary
500 at £1	Jane Marie Stacey 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,268
Cash	£29,675
Current Liabilities	£51,159

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

3 November 2011	Delivered on: 19 November 2011 Persons entitled: Guy Stacey and Mw Trustees LTD as Trustees of Cgs Search & Selection LTD Ssas 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 see image for full details. Outstanding

3 November 2011

Delivered on: 19 November 2011
Persons entitled: Guy Stacey and Mw Trustees LTD as Trustees of Cgs Search & Selection LTD Ssas

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 see image for full details.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with updates (4 pages)
6 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
13 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 December 2021 (2 pages)
20 January 2022	Confirmation statement made on 7 January 2022 with updates (5 pages)
26 November 2021	Memorandum and Articles of Association (46 pages)
23 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 November 2021	Particulars of variation of rights attached to shares (2 pages)
22 November 2021	Change of share class name or designation (2 pages)
18 April 2021	Micro company accounts made up to 31 December 2020 (2 pages)
22 March 2021	Memorandum and Articles of Association (46 pages)
18 March 2021	Memorandum and Articles of Association (2 pages)
18 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Filings at C.H. 08/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Change of share class name or designation (2 pages)
11 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
21 October 2019	Registered office address changed from 1 Alfred Place London WC1E 7EB to 2 Stephen Street London W1T 1AN on 21 October 2019 (1 page)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
24 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
12 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Termination of appointment of Jane Stacey Dinwoodie as a secretary on 1 January 2016 (1 page)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Termination of appointment of Jane Stacey Dinwoodie as a secretary on 1 January 2016 (1 page)
23 May 2015	Change of name notice (2 pages)
23 May 2015	Company name changed cgs search & selection LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-07 (2 pages)
23 May 2015	Company name changed cgs search & selection LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-07 (2 pages)
23 May 2015	Change of name notice (2 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Appointment of Ms Jane Marie Stacey as a director (2 pages)
12 April 2013	Appointment of Ms Jane Marie Stacey as a director (2 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Director's details changed for Mr Guy Daniel Stacey on 31 December 2012 (2 pages)
26 February 2013	Director's details changed for Mr Guy Daniel Stacey on 31 December 2012 (2 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Guy Stacey as a secretary (1 page)
6 March 2012	Termination of appointment of Guy Stacey as a secretary (1 page)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends 28/07/2010 (2 pages)
10 August 2010	Resolutions RES13 ‐ Short notice 28/07/2010 (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividends 28/07/2010 (2 pages)
10 August 2010	Resolutions RES13 ‐ Short notice 28/07/2010 (1 page)
7 July 2010	Appointment of Jane Stacey Dinwoodie as a secretary (3 pages)
7 July 2010	Appointment of Jane Stacey Dinwoodie as a secretary (3 pages)
20 January 2010	Registered office address changed from 21 Belgravia Close Barnet Hertfordshire EN5 5XA United Kingdom on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 21 Belgravia Close Barnet Hertfordshire EN5 5XA United Kingdom on 20 January 2010 (2 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)