CHIUMENTO RECRUITMENT SOLUTIONS LIMITED

Overview

Company Name	CHIUMENTO RECRUITMENT SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07605137
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CHIUMENTO RECRUITMENT SOLUTIONS LIMITED located?

Registered Office Address	7 St. John Street NG18 1QH Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHIUMENTO MANAGEMENT SERVICES LIMITED	Apr 15, 2011	Apr 15, 2011

What are the latest accounts for CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 15, 2023
Next Confirmation Statement Due	Apr 29, 2023
Next Confirmation Statement Made Up To	Apr 15, 2022
Overdue	Yes

What are the latest filings for CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 03, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2022	Application to strike the company off the register	1 pages	DS01

Apr 20, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jun 24, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Jun 23, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jun 11, 2020	Change of details for Chiumento Limited as a person with significant control on Mar 01, 2020	2 pages	PSC05

Jun 11, 2020	Director's details changed for Mr Ian David Gooden on Mar 01, 2020	2 pages	CH01

Apr 23, 2020	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on Apr 23, 2020	1 pages	AD01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 19, 2019	Cessation of Sarah Phyllis Chiumento as a person with significant control on Aug 16, 2019	1 pages	PSC07

Aug 19, 2019	Cessation of Ian David Gooden as a person with significant control on Aug 16, 2019	1 pages	PSC07

Aug 19, 2019	Notification of Chiumento Limited as a person with significant control on Aug 16, 2019	2 pages	PSC02

Aug 19, 2019	Appointment of Mr Michael Burgneay as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Appointment of Mr Duncan Hamilton as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Sarah Phyllis Chiumento as a director on Aug 16, 2019	1 pages	TM01

May 10, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Cessation of Thomas Gale as a person with significant control on Apr 14, 2018	1 pages	PSC07

Aug 02, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 27, 2017	Cessation of Roger Clifford Evans as a person with significant control on Jun 21, 2017	1 pages	PSC07

View All Filings

Who are the officers of CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGNEAY, Michael St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Aug 16, 2019		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1960-1	261609780001
GOODEN, Ian David St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Nov 25, 2014		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1962-1	176458750001
HAMILTON, Duncan St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Aug 16, 2019		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1982-12	203137180001
EVANS, Roger Clifford Cornhill EC3V 3QQ London 73 United Kingdom	Mar 01, 2014	Jun 21, 2017	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom				185995110001
SYDEE, Louise Claire 5 -6 Underhill Street NW1 7HS London Floor 2 England	Apr 15, 2011	Feb 28, 2014	Secretary	5 -6 Underhill Street NW1 7HS London Floor 2 England				159415020001
CHIUMENTO, Sarah Phyllis Cornhill EC3V 3QQ London 73 United Kingdom	Apr 15, 2011	Aug 16, 2019	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1956-5	57254960004
EVANS, Roger Clifford Cornhill EC3V 3QQ London 73 United Kingdom	Nov 25, 2014	Jun 21, 2017	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1957-1	106736970001
SUNTHARASIVAM, Bhodichandran Cornhill EC3V 3QQ London 73 United Kingdom	Nov 25, 2014	Mar 31, 2016	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1955-1	119035070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIUMENTO RECRUITMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chiumento Limited

Aug 16, 2019

St. John Street

NG18 1QH Mansfield

Nottinghamshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05214342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Sarah Phyllis Chiumento

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian David Gooden

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Gale

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roger Clifford Evans

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0