Common Sense Recruitment Limited

Company Name	Common Sense Recruitment Limited
Director	Stuart David Gant
Company Status	Active - Proposal to Strike off
Company Number	07934586
Category	Private Limited Company
Incorporation Date	3 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart David Gant
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	12b Sun Street Waltham Abbey Essex EN9 1EE

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	03 February 2012(same day as company formation)
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr David John Mankelow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 High Street Waltham Cross Hertfordshire EN8 7AT

Director Name	Mr Thomas Noel Doran
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 27 Craven Court Ii Glebeland Road Camberley Surrey GU15 3BU

Director Name	Mr David John Mankelow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	267 High Street Waltham Cross Hertfordshire EN8 7AT

Director Name	Mr Jos Headington
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2018)
Role	LGV Driver
Country of Residence	United Kingdom
Correspondence Address	1 1 Brocket Road Hoddesdon Hertfordshire EN11 8PA

Director Name	Mr Danny Phillips
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	49 High Street Hoddesdon Hertfordshire EN11 8TA

Director Name	Mr Matthew Rawlinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	49 49 High Street Hoddesdon Hertfordshire EN11 8TA

Location

Registered Address	12b Sun Street Waltham Abbey Essex EN9 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20 at £1	Jos Headington 20.00% Ordinary A
20 at £1	Stuart David Gant 20.00% Ordinary A
15 at £1	Harvey James Doran-nesbitt 15.00% Ordinary A
15 at £1	Mason David Mankelow 15.00% Ordinary A
15 at £1	Rebecca Lucy Phillips 15.00% Ordinary A
15 at £1	Tanya Fay Mccomiski 15.00% Ordinary A

Financials

Year	2014
Net Worth	£33,305
Cash	£4,245
Current Liabilities	£157,123

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2023 (1 year, 2 months ago)
Next Return Due	17 February 2024 (overdue)

Charges

18 June 2012	Delivered on: 21 June 2012 Persons entitled: Close Invoice 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 see image for full details. Outstanding

18 June 2012

Delivered on: 21 June 2012
Persons entitled: Close Invoice 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 see image for full details.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
6 February 2020	Termination of appointment of Danny Phillips as a director on 31 October 2019 (1 page)
6 February 2020	Termination of appointment of Matthew Rawlinson as a director on 31 October 2019 (1 page)
6 February 2020	Termination of appointment of Thomas Noel Doran as a director on 31 October 2019 (1 page)
6 February 2020	Termination of appointment of David John Mankelow as a director on 31 October 2019 (1 page)
5 February 2020	Cessation of David John Mankelow as a person with significant control on 3 January 2020 (1 page)
5 February 2020	Cessation of Thomas Noel Doran as a person with significant control on 3 January 2020 (1 page)
5 February 2020	Notification of Gant Holdings Ltd as a person with significant control on 3 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (3 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (3 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
15 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 August 2018	Termination of appointment of Jos Headington as a director on 27 April 2018 (1 page)
21 August 2018	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 21 August 2018 (1 page)
20 April 2018	Director's details changed for Mr Thomas Noel James Doran on 10 April 2018 (4 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018 (1 page)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Termination of appointment of David John Mankelow as a director on 1 March 2012 (2 pages)
25 May 2016	Termination of appointment of David John Mankelow as a director on 1 March 2012 (2 pages)
25 May 2016	Termination of appointment of Thomas Noel Doran as a director on 1 March 2012 (2 pages)
25 May 2016	Termination of appointment of Thomas Noel Doran as a director on 1 March 2012 (2 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (10 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (10 pages)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Director's details changed for Mr David John Mankelow on 3 July 2015 (3 pages)
24 July 2015	Director's details changed for Mr David John Mankelow on 3 July 2015 (3 pages)
24 July 2015	Director's details changed for Mr David John Mankelow on 3 July 2015 (3 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (10 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (10 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (10 pages)
27 November 2014	Appointment of Mr Danny Phillips as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Matthew Rawlinson as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Jos Headington as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Jos Headington as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Danny Phillips as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Matthew Rawlinson as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Stuart David Gant as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Mr Stuart David Gant as a director on 31 October 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
23 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
2 March 2012	Appointment of Thomas Noel Doran as a director (3 pages)
2 March 2012	Appointment of Thomas Noel Doran as a director (3 pages)
2 March 2012	Appointment of Mr David John Mankelow as a director (3 pages)
2 March 2012	Appointment of Mr David John Mankelow as a director (3 pages)
13 February 2012	Appointment of Mr Thomas Noel Doran as a director (2 pages)
13 February 2012	Appointment of Mr Thomas Noel Doran as a director (2 pages)
10 February 2012	Termination of appointment of John Cowdry as a director (1 page)
10 February 2012	Appointment of Mr David John Mankelow as a director (2 pages)
10 February 2012	Appointment of Mr David John Mankelow as a director (2 pages)
10 February 2012	Termination of appointment of John Cowdry as a director (1 page)
3 February 2012	Incorporation (35 pages)
3 February 2012	Incorporation (35 pages)