About

Registered Number: 03392891
Date of Incorporation: 26/06/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: St Edmunds House, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET

 

Cooper Lomaz Recruitment Ltd was setup in 1997, it's status at Companies House is "Active". There are currently 21-50 employees at the business. There are 8 directors listed for Cooper Lomaz Recruitment Ltd in the Companies House registry. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Charlotte Elizabeth 26 June 1997 - 1
DARBY, Mark Andrew 18 October 2019 - 1
LOVELL, Jane Frances 26 June 1997 - 1
BARKER, Richard 02 April 2007 25 November 2009 1
BROWN, Simon 28 April 2017 18 October 2019 1
GORROD, Roger 26 June 1997 31 March 2004 1
MOULD, Richard Romolo 01 January 2015 30 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Charlotte Elizabeth Cooper/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Jane Frances Lovell/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RP04AP01 - N/A 10 July 2020
CS01 - N/A 08 July 2020
MR04 - N/A 05 May 2020
MR04 - N/A 05 May 2020
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 04 July 2018
MR05 - N/A 20 September 2017
MR05 - N/A 20 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AP01 - Appointment of director 28 April 2017
MR01 - N/A 08 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 22 June 2016
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 29 June 2015
RESOLUTIONS - N/A 26 February 2015
RESOLUTIONS - N/A 26 February 2015
AP01 - Appointment of director 22 January 2015
AA - Annual Accounts 10 September 2014
RESOLUTIONS - N/A 02 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 September 2014
CC04 - Statement of companies objects 02 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 28 June 2013
CH03 - Change of particulars for secretary 28 June 2013
CH03 - Change of particulars for secretary 27 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 21 July 2011
AUD - Auditor's letter of resignation 27 May 2011
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 01 December 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 March 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
TM01 - Termination of appointment of director 02 December 2009
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
AA - Annual Accounts 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 03 July 2008
395 - Particulars of a mortgage or charge 13 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2007
AUD - Auditor's letter of resignation 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 10 August 2006
CERTNM - Change of name certificate 03 January 2006
AUD - Auditor's letter of resignation 28 October 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 19 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 May 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 19 October 2000
RESOLUTIONS - N/A 13 October 2000
MEM/ARTS - N/A 13 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 20 July 1998
395 - Particulars of a mortgage or charge 17 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 October 1997
88(2)P - N/A 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1997
225 - Change of Accounting Reference Date 29 August 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2017 Outstanding

N/A

Rent deposit deed 05 March 2010 Outstanding

N/A

Debenture 22 January 2010 Fully Satisfied

N/A

Debenture 22 January 2010 Fully Satisfied

N/A

Debenture 10 December 2007 Fully Satisfied

N/A

Debenture 14 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.