COOPER LOMAZ RECRUITMENT LIMITED

Key Data

Status

Liquidation

Company No.

03392891

Incorporation date

26/06/1997

Size

Unaudited abridged

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

25/02/2026

Statement of affairs

View PDF (11 pages)

25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (5 pages)

25/02/2026

Registered office address changed from Suite 8, Pottergate House 83-87 Pottergate Norwich NR2 1DZ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-02-25

View PDF (3 pages)

28/01/2026

Satisfaction of charge 033928910007 in full

View PDF (1 pages)

28/01/2026

Satisfaction of charge 033928910008 in full

View PDF (1 pages)

28/01/2026

Satisfaction of charge 033928910009 in full

View PDF (1 pages)

14/01/2026

Registration of charge 033928910010, created on 2026-01-14

View PDF (12 pages)

30/09/2025

Termination of appointment of Victoria Rose Coombs as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

29/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Lawrence House St. Andrews Hill Norwich NR2 1AD England to Suite 8, Pottergate House 83-87 Pottergate Norwich NR2 1DZ on 2024-05-20

View PDF (1 pages)

24/01/2024

Registration of charge 033928910009, created on 2024-01-23

View PDF (14 pages)

14/09/2023

Termination of appointment of Michael Kenneth Meyer as a director on 2023-09-12

View PDF (1 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

04/10/2022

Change of details for Ncm Consulting Ltd as a person with significant control on 2021-10-07

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

18/10/2021

Registration of charge 033928910007, created on 2021-10-08

View PDF (13 pages)

18/10/2021

Registration of charge 033928910008, created on 2021-10-07

View PDF (24 pages)

11/10/2021

Notification of Ncm Consulting Ltd as a person with significant control on 2021-10-07

View PDF (2 pages)

11/10/2021

Cessation of Jane Frances Lovell as a person with significant control on 2021-10-07

View PDF (1 pages)

11/10/2021

Cessation of Charlotte Elizabeth Cooper as a person with significant control on 2021-10-07

View PDF (1 pages)

11/10/2021

Appointment of Mr Michael Kenneth Meyer as a director on 2021-10-07

View PDF (2 pages)

11/10/2021

Appointment of Victoria Rose Coombs as a director on 2021-10-07

View PDF (2 pages)

11/10/2021

Termination of appointment of Jane Frances Lovell as a director on 2021-10-07

View PDF (1 pages)

11/10/2021

Termination of appointment of Charlotte Elizabeth Cooper as a director on 2021-10-07

View PDF (1 pages)

11/10/2021

Termination of appointment of Charlotte Elizabeth Cooper as a secretary on 2021-10-07

View PDF (1 pages)

06/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/09/2021

Registered office address changed from 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE England to Lawrence House St. Andrews Hill Norwich NR2 1AD on 2021-09-03

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

22/12/2020

Registered office address changed from St Edmunds House Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to 2 Cornhill Bury St. Edmunds Suffolk IP33 1BE on 2020-12-22

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

10/07/2020

Second filing for the appointment of Mr Mark Darby as a director

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

05/05/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

05/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/10/2019

Appointment of Mr Mark Andrew Darby as a director on 2018-10-18

View PDF (2 pages)

18/10/2019

Termination of appointment of Simon Brown as a director on 2019-10-18

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

20/09/2017

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

20/09/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

10/07/2017

Notification of Jane Lovell as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Charlotte Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Appointment of Mr Simon Brown as a director on 2017-04-28

View PDF (2 pages)

08/03/2017

Registration of charge 033928910006, created on 2017-03-03

View PDF (23 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/10/2015

Termination of appointment of Richard Romolo Mould as a director on 2015-09-30

View PDF (1 pages)

15/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

26/02/2015

Resolutions

View PDF (5 pages)

26/02/2015

Resolutions

View PDF (47 pages)

22/01/2015

Appointment of Mr Richard Romolo Mould as a director on 2015-01-01

View PDF (2 pages)

10/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/09/2014

Sub-division of shares on 2014-08-21

View PDF (10 pages)

02/09/2014

Statement of company's objects

View PDF (2 pages)

02/09/2014

Resolutions

View PDF (41 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

28/06/2013

Secretary's details changed for Mrs Charlotte Elizabeth Cooper on 2012-06-27

View PDF (1 pages)

27/06/2013

Secretary's details changed for Mrs Charlotte Elizabeth Cooper on 2012-06-27

View PDF (1 pages)

24/06/2013

Director's details changed for Mrs Charlotte Elizabeth Cooper on 2012-06-27

View PDF (2 pages)

24/06/2013

Director's details changed for Mrs Jane Frances Lovell on 2012-06-27

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

27/05/2011

Auditor's resignation

View PDF (1 pages)

01/12/2010

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (5 pages)

19/10/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-10-19

View PDF (1 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/12/2009

Termination of appointment of Richard Barker as a director

View PDF (1 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director's change of particulars / richard barker / 01/05/2009

View PDF (1 pages)

11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

29/08/2008

Director's change of particulars / jane lovell / 23/05/2008

View PDF (1 pages)

29/08/2008

Director and secretary's change of particulars / charlotte cooper / 23/05/2008

View PDF (1 pages)

29/08/2008

Director's change of particulars / richard barker / 23/05/2008

View PDF (2 pages)

29/08/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

03/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Auditor's resignation

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

14/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

07/06/2007

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

10/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

03/01/2006

Certificate of change of name

View PDF (3 pages)

28/10/2005

Auditor's resignation

View PDF (1 pages)

29/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

10/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

17/03/2004

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

19/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/10/2000

Memorandum and Articles of Association

View PDF (5 pages)

13/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

17/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

17/10/1997

Ad 01/09/97--------- £ si 300@1=300 £ ic 3/303

View PDF (2 pages)

29/08/1997

Ad 26/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOPER LOMAZ RECRUITMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Darby, Mark Andrew	Director	18/10/2019 - Present	10
Brown, Simon	Director	28/04/2017 - 18/10/2019	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	99600
Lovell, Jane Frances	Director	26/06/1997 - 07/10/2021	1
Cooper, Charlotte Elizabeth	Director	26/06/1997 - 07/10/2021	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About COOPER LOMAZ RECRUITMENT LIMITED

COOPER LOMAZ RECRUITMENT LIMITED is an(a) Liquidation company incorporated on 26/06/1997 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER LOMAZ RECRUITMENT LIMITED?

COOPER LOMAZ RECRUITMENT LIMITED is currently Liquidation. It was registered on 26/06/1997 .

Where is COOPER LOMAZ RECRUITMENT LIMITED located?

COOPER LOMAZ RECRUITMENT LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does COOPER LOMAZ RECRUITMENT LIMITED do?

COOPER LOMAZ RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for COOPER LOMAZ RECRUITMENT LIMITED?

The latest filing was on 25/02/2026: Statement of affairs.