Capital Outsourcing Group Food Limited BIRMINGHAM


Capital Outsourcing Group Food started in year 2008 as Private Limited Company with registration number 06546700. The Capital Outsourcing Group Food company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Birmingham at 10th Floor. Postal code: B3 2DJ. Since Mon, 5th Nov 2012 Capital Outsourcing Group Food Limited is no longer carrying the name Jarell.

The firm has 2 directors, namely Charlotte H., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 29 June 2015 and Charlotte H. has been with the company for the least time - from 7 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capital Outsourcing Group Food Limited Address / Contact

Office Address 10th Floor
Office Address2 60 Church Street
Town Birmingham
Post code B3 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06546700
Date of Incorporation Thu, 27th Mar 2008
Industry Temporary employment agency activities
End of financial Year 29th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Charlotte H.

Position: Director

Appointed: 07 November 2019

Richard S.

Position: Director

Appointed: 29 June 2015

Hemlatta M.

Position: Secretary

Appointed: 04 March 2013

Resigned: 25 May 2015

Andrew F.

Position: Director

Appointed: 21 July 2011

Resigned: 29 June 2015

Hemlatta M.

Position: Director

Appointed: 21 July 2011

Resigned: 04 March 2013

Timothy D.

Position: Director

Appointed: 21 July 2011

Resigned: 29 June 2015

Andrew M.

Position: Director

Appointed: 21 July 2011

Resigned: 29 June 2015

Ravinder S.

Position: Secretary

Appointed: 27 March 2008

Resigned: 21 July 2011

Richard S.

Position: Director

Appointed: 27 March 2008

Resigned: 04 March 2013

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Richard S. This PSC. The second one in the persons with significant control register is Capital Outsourcing Group (Uk) Limited that put Walsall, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard S.

Notified on 18 July 2016
Nature of control: right to appoint and remove directors

Capital Outsourcing Group (Uk) Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Birmingham
Registration number 05955299
Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard S.

Notified on 6 April 2016
Ceased on 18 June 2016
Nature of control: significiant influence or control

Capital Outsourcing Group (Uk) Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Birmingham
Registration number 05955299
Notified on 6 April 2016
Ceased on 18 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Jarell November 5, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 4th, December 2023
Free Download (21 pages)

Company search