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Chisholm And Moore Executive Recruitment Limited

Chisholm And Moore Executive Recruitment Limited is a dormant company incorporated on 1 June 2009 with the registered office located in London, City of London. Chisholm And Moore Executive Recruitment Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06920217
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
02073971290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Recruitment • British • Lives in UK • Born in Apr 1970
Director • Consultant • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1971
C & M Recruitment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & M Recruitment Ltd
Angus Donald Chisholm, Barbara Kolosinska-Marshall, and 1 more are mutual people.
Active
Institute Of Travel And Tourism(The)
Barbara Kolosinska-Marshall is a mutual person.
Active
Travel Industry Jobs Limited
Angus Donald Chisholm is a mutual person.
Active
Evolve Hospitality Recruitment Ltd
Angus Donald Chisholm is a mutual person.
Active
Fitter Better Golf Limited
Angus Donald Chisholm is a mutual person.
Active
Evolve Hospitality Recruitment Holdings Limited
Angus Donald Chisholm is a mutual person.
Active
Kolosinska & Tingle Limited
Duncan John Tingle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£480.94K
Increased by £35.09K (+8%)
Total Liabilities
-£458.04K
Increased by £35.09K (+8%)
Net Assets
£22.9K
Same as previous period
Debt Ratio (%)
95%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 12 Dec 2024
Angus Donald Chisholm Resigned
9 Months Ago on 9 Dec 2024
Barbara Kolosinska-Marshall Appointed
9 Months Ago on 9 Dec 2024
Mr Duncan John Tingle Appointed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Angus Donald Chisholm as a director on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Duncan John Tingle as a director on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Barbara Kolosinska-Marshall as a director on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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