Company NameCMR Recruitment Limited
DirectorCharlotte Mary Ryan
Company StatusActive
Company Number08594027
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 9 months ago)
Previous NameCMR Recruitment (UK) Limited

Business Activity

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

Director

Director NameMiss Charlotte Mary Ryan
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressSuite 1 Leavesden Park
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressSuite 1 Leavesden Park
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Charlotte Mary Ryan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,682
Current Liabilities£13,728

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 July 2023 (9 months, 2 weeks ago)
Next Return Due16 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
11 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
14 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
20 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
11 January 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
29 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
23 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
(3 pages)
16 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 March 2020 (6 pages)
11 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
7 January 2019Change of details for Miss Charlotte Mary Ryan as a person with significant control on 4 January 2019 (2 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
13 July 2018Director's details changed for Miss Charlotte Mary Ryan on 10 July 2018 (2 pages)
13 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
13 July 2018Registered office address changed from C/O Choice Accountants Limited Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Suite 1 Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 July 2018 (1 page)
3 January 2018Micro company accounts made up to 31 March 2017 (4 pages)
14 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
25 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(3 pages)
31 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(3 pages)
31 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(3 pages)
29 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(3 pages)
29 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(3 pages)
14 July 2014Director's details changed for Charlotte Mary Ryan on 14 July 2014 (2 pages)
14 July 2014Director's details changed for Charlotte Mary Ryan on 14 July 2014 (2 pages)
11 April 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 April 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)