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CMA FINANCIAL RECRUITMENT LIMITED

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

This company is commonly known as Cma Financial Recruitment Limited. The company was founded 18 years ago and was given the registration number 05738121. The firm's registered office is in SOUTHAMPTON. You can find them at Meridians House, 7 Ocean Way, Southampton, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CMA FINANCIAL RECRUITMENT LIMITED
Company Number:05738121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Meridians House, 7 Ocean Way, Southampton, Hampshire, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Secretary28 March 2018Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director01 November 2009Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director12 March 2019Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director01 January 2010Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director01 January 2010Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director01 January 2021Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director01 May 2023Active
Touchwood, Alresford Road, Winchester, SO21 1HH

Secretary01 May 2006Active
1 London Road, Southampton, SO15 2AE

Secretary10 March 2006Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Secretary28 March 2006Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director10 March 2006Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director28 April 2006Active
Meridians House, 7 Ocean Way, Southampton, SO14 3TJ

Director30 June 2015Active
42, Beech Avenue, Chichester, PO19 3DS

Director01 May 2006Active

People with Significant Control

Cma Recruitment Group Limited
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:Meridians House, 7 Ocean Way, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Joseph Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Meridians House, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type small.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital allotment shares.

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2019-04-01Capital

Capital name of class of shares.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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