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CITY WHARF FINANCIAL RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Wharf Financial Recruitment Limited. The company was founded 20 years ago and was given the registration number 05008182. The firm's registered office is in LONDON. You can find them at Level 33 25 Canada Square, Canary Wharf, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CITY WHARF FINANCIAL RECRUITMENT LIMITED
Company Number:05008182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Level 33 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283 Boardwalk Place, Trafalgar Way, Canary Wharf, E14 5SH

Director28 October 2004Active
283 Boardwalk Place, Trafalgar Way, Canary Wharf, London, England, E14 5SH

Director01 December 2019Active
283 Boardwalk Place, Trafalgar Way, Canary Wharf, E14 5SH

Secretary07 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 January 2004Active
283 Boardwalk Place, Trafalgar Way, Canary Wharf, E14 5SH

Director07 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mrs Parminder Kaan
Notified on:07 January 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahtab Kaan
Notified on:07 January 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-09Address

Change registered office address company with date old address new address.

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2021-12-09Insolvency

Liquidation voluntary statement of affairs.

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2021-12-09Resolution

Resolution.

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2021-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-29Address

Change registered office address company with date old address new address.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts amended with accounts type total exemption full.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-03-30Accounts

Change account reference date company previous extended.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-03-19Accounts

Accounts with accounts type total exemption small.

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