Cash Converters Personnel Ltd

General information

Name:

Cash Converters Personnel Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10745040

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cash Converters Personnel Ltd is located at Wynyard at Wynyard Park House. Anyone can look up the firm using the post code - TS22 5TB. Cash Converters Personnel's founding dates back to year 2017. This business is registered under the number 10745040 and company's status at the time is active. It 's been two years from the moment This company's name is Cash Converters Personnel Ltd, but up till 2018 the name was Mployer Staff and before that, until 2017-10-25 the business was known as Ezy Recruitment Personnel. This means it has used three different company names. This enterprise's registered with SIC code 78300 which means Human resources provision and management of human resources functions. Cash Converters Personnel Limited reported its latest accounts for the financial year up to 2018/12/31. Its most recent confirmation statement was submitted on 2019/04/26.

As for this particular company, the full range of director's assignments have so far been performed by Maurice C. who was chosen to lead the company on 2020-01-01. This company had been controlled by Jonathan B. up until 2020-01-01. At least one limited company has been appointed as a director, specifically Centralus Corporation Limited.

  • Previous company's names
  • Cash Converters Personnel Ltd 2018-06-20
  • Mployer Staff Limited 2017-10-25
  • Ezy Recruitment Personnel Ltd 2017-04-27

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 27 January 2020

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 27 January 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates

Latest update: 27 January 2020

People with significant control

The companies with significant control over this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number Oc407551
Notified on 27 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2020/01/01 - the day director's appointment was terminated (TM01)
filed on: 22nd, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
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