Register entry · No. 08028425
CHIEF OFFICERS GROUP EUROPE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £38,095.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
As filed with Companies House. -
Nature of business
- 78109 Other activities of employment placement agencies
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Apr 2027
- Last made up to
- 12 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHIEF OFFICERS GROUP EUROPE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £30,582 | £38,095 | 2 |
| 31 Mar 2025 * | not published | not published | £39,467 | £82,468 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Lyndon Pearce | Director | 12 Apr 2012 | — | September 1964 | British · United Kingdom |
| Penelope Ann Pearce | Secretary | 1 Jul 2019 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Lyndon Pearce | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Jan 2017 | — | September 1964 | British · United Kingdom |
| Penelope Ann Pearce | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2018 | — | September 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHIEF OFFICERS GROUP EUROPE LIMITED still trading?
The register shows CHIEF OFFICERS GROUP EUROPE LIMITED as active.
What does CHIEF OFFICERS GROUP EUROPE LIMITED do?
It files the industry code 78109 (Other activities of employment placement agencies).
When was CHIEF OFFICERS GROUP EUROPE LIMITED set up?
It was incorporated on 12 April 2012.
When are CHIEF OFFICERS GROUP EUROPE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is CHIEF OFFICERS GROUP EUROPE LIMITED's next confirmation statement due?
By 26 April 2027.
Who runs CHIEF OFFICERS GROUP EUROPE LIMITED?
CHIEF OFFICERS GROUP EUROPE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House