Chief Officers Group Europe Limited

Active08028425 Private limited company
Incorporated
12 April 2012 (14 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Penelope Ann Pearce
John Lyndon Pearce
Accounts type
Total exemption full
Region
Yorkshire
Address
Heritage Exchange
South Lane
Elland
HX5 0HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearce, Penelope Ann
Secretary · Appointed 1 July 2019
Director · Appointed 12 April 2012
British
Born September 1964 (62)
Officer history (3 former)
1 July 2019
Appointed Pearce, Penelope Ann as Secretary
29 June 2018
Resigned Hartley, Angus Douglas Andrew as Director
28 March 2018
Resigned Harrison, Timothy Parker as Director
11 August 2015
Resigned Guilder, Neil Mark as Director
10 August 2015
Appointed Harrison, Timothy Parker as Director
2 May 2014
Appointed Hartley, Angus Douglas Andrew as Director
6 July 2012
Appointed Guilder, Neil Mark as Director
12 April 2012
Appointed Pearce, John Lyndon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Penelope Ann Pearce
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1964 (62)
Former controllers (2)
27 September 2018
Ceased Angus Douglas Andrew Hartley — Has significant influence or control
28 March 2018
Ceased Timothy Parker Harrison — Has significant influence or control

Financials

Net Assets
£82,468
Cash
£39,467
Employees
3
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,610 £182,776 £257,501 £261,734 £172,251 £82,468
Balance sheet detail
202520242023202220212020
Fixed Assets£117,127£155,892£185,732£90,507£11,235£12,472
Current Assets£44,965£63,186£155,014£241,695£262,524£271,615
Debtors£5,498£15,550£7,968£14,658£92,789£48,218
Cash£39,467£47,636£147,046£227,037£169,735£223,397
Creditors (< 1 year)£59,248£73,455£89,642£89,042
Creditors (> 1 year)£16,129
Net Current Assets(£1,587)£30,538£95,766£168,240£172,882£182,573
Net Assets£82,468£172,251£261,734£257,501£182,776£193,610
Shareholder Funds£261,734£257,501£182,776£193,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
13 April 2026Confirmation statement with no updates12 April 2026
23 June 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates12 April 2025
9 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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