Founded in 2014, Central Point Recruitment, classified under reg no. 08888620 is an active company. Currently registered at 3 Greengate HG3 1GY, Harrogate the company has been in the business for 10 years. Its financial year was closed on August 27 and its latest financial statement was filed on 31st August 2022. Since 26th March 2019 Central Point Recruitment Limited is no longer carrying the name Smartemps.
The firm has one director. Jack S., appointed on 10 February 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the firm until 18 February 2021.
Office Address | 3 Greengate |
Office Address2 | Cardale Park |
Town | Harrogate |
Post code | HG3 1GY |
Country of origin | United Kingdom |
Registration Number | 08888620 |
Date of Incorporation | Wed, 12th Feb 2014 |
Industry | Other activities of employment placement agencies |
End of financial Year | 27th August |
Company age | 10 years old |
Account next due date | Mon, 27th May 2024 (10 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The register of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Growthstep Fm Limited from Harrogate, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jack S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sbfm Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. 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.
Growthstep Fm Limited
3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal authority | Uk |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England |
Registration number | 11656750 |
Notified on | 19 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jack S.
Notified on | 10 February 2020 |
Ceased on | 19 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sbfm Group Limited
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority | Uk |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England |
Registration number | 08628563 |
Notified on | 16 May 2017 |
Ceased on | 10 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 6 April 2016 |
Ceased on | 16 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin S.
Notified on | 16 May 2017 |
Ceased on | 16 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smartemps | March 26, 2019 |
Latborough Solutions | May 18, 2017 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-27 |
Net Worth | 1 | 1 | ||
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
Reserves/Capital | ||||
Shareholder Funds | 1 | 1 | ||
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | |
Number Shares Allotted | 1 | |||
Par Value Share | 1 | |||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 18th May 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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