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CHIEF OFFICERS GROUP EUROPE LIMITED

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CHIEF OFFICERS GROUP EUROPE LIMITED

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Key Data

Status

Active

Company No.

08028425

Incorporation date

12/04/2012

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Heritage Exchange, South Lane, Elland HX5 0HGCopy
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Latest events (Record since 12/04/2012)
dot icon13/04/2026
Confirmation statement made on 2026-04-12 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (4 pages)
dot icon31/03/2021
Statement of capital following an allotment of shares on 2021-03-10
View PDF (4 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon10/09/2020
Cancellation of shares. Statement of capital on 2020-05-18
View PDF (4 pages)
dot icon10/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon19/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon07/04/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon25/07/2019
Appointment of Mrs Penelope Ann Pearce as a secretary on 2019-07-01
View PDF (2 pages)
dot icon24/06/2019
Cessation of Angus Douglas Andrew Hartley as a person with significant control on 2018-09-27
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon24/07/2018
Termination of appointment of Angus Douglas Andrew Hartley as a director on 2018-06-29
View PDF (1 pages)
dot icon30/05/2018
Cancellation of shares. Statement of capital on 2018-03-28
View PDF (4 pages)
dot icon30/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon22/05/2018
Notification of Penelope Ann Pearce as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (5 pages)
dot icon26/04/2018
Cessation of Timothy Parker Harrison as a person with significant control on 2018-03-28
View PDF (1 pages)
dot icon26/04/2018
Termination of appointment of Timothy Parker Harrison as a director on 2018-03-28
View PDF (1 pages)
dot icon29/03/2018
Change of details for Angus Douglas Andrew Hartley as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Change of details for Timothy Parker Harrison as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Change of details for John Lyndon Pearce as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (7 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/09/2016
Director's details changed for Mr John Lyndon Pearce on 2016-08-30
View PDF (2 pages)
dot icon10/06/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2015
Termination of appointment of Neil Mark Guilder as a director on 2015-08-11
View PDF (1 pages)
dot icon21/08/2015
Appointment of Mr Timothy Parker Harrison as a director on 2015-08-10
View PDF (2 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/09/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (4 pages)
dot icon18/07/2014
Registered office address changed from Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE to Heritage Exchange South Lane Elland HX5 0HG on 2014-07-18
View PDF (1 pages)
dot icon12/05/2014
Appointment of Angus Douglas Andrew Hartley as a director
View PDF (3 pages)
dot icon15/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon13/07/2012
Appointment of Mr Neil Mark Guilder as a director
View PDF (3 pages)
dot icon13/07/2012
Statement of capital following an allotment of shares on 2012-07-06
View PDF (5 pages)
dot icon12/07/2012
Sub-division of shares on 2012-07-06
View PDF (6 pages)
dot icon12/07/2012
Resolutions
View PDF (1 pages)
dot icon12/04/2012
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-35.23 % *

* during past year

Cash in Bank

£147,046.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
182.78K
-
0.00
169.74K
-
2022
3
257.50K
-
0.00
227.04K
-
2023
3
261.73K
-
0.00
147.05K
-
2023
3
261.73K
-
0.00
147.05K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

261.73K £Ascended1.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.05K £Descended-35.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, John Lyndon
Director
12/04/2012 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHIEF OFFICERS GROUP EUROPE LIMITED

CHIEF OFFICERS GROUP EUROPE LIMITED is an(a) Active company incorporated on 12/04/2012 with the registered office located at Heritage Exchange, South Lane, Elland HX5 0HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIEF OFFICERS GROUP EUROPE LIMITED?

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CHIEF OFFICERS GROUP EUROPE LIMITED is currently Active. It was registered on 12/04/2012 .

Where is CHIEF OFFICERS GROUP EUROPE LIMITED located?

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CHIEF OFFICERS GROUP EUROPE LIMITED is registered at Heritage Exchange, South Lane, Elland HX5 0HG.

What does CHIEF OFFICERS GROUP EUROPE LIMITED do?

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CHIEF OFFICERS GROUP EUROPE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CHIEF OFFICERS GROUP EUROPE LIMITED have?

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CHIEF OFFICERS GROUP EUROPE LIMITED had 3 employees in 2023.

What is the latest filing for CHIEF OFFICERS GROUP EUROPE LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.