Name: anitah sandra CIRIBOTO

Name: CWM Care Recruitment Ltd

Date of Birth: 2 / 10 / 1981

Date Order Starts: 20 / 7 / 2026

Disqualification Length: 4 Years Years 0 Month(s)

CRO Number: 10629418

Last Known Address: 12 Chapman Avenue,, , , , PETERBOROUGH, PE3 6HH

Conduct: Between 22 December 2021 and 13 February 2023, Mrs Ciriboto failed to ensure that CWM made payments to HM Revenue and Customs (“HMRC”) as and when they fell due in respect of PAYE and NIC Liabilities, and as a result caused or allowed CWM to trade to the detriment of HMRC. In that; PAYE • Mrs Ciroboto was appointed as a director of CWM over 3 distinct periods, with the lattermost period commencing on 10 November 2021. HMRC ledgers show that, as of 22 November 2021, CWM had outstanding PAYE and NIC liabilities of £105,983. • CWM submitted 14 PAYE and NIC returns totalling £187,418 in respect of the period from 06 November 2021 to 05 January 2023 (inclusive), the first of which became payable from 22 December 2021. • In the period between 06 November 2021 and 13 February 2023, the date of CWM’s liquidation, an Employee Allowance of £5,000 was offset against CWM’s PAYE and NIC liabilities and CWM’s PAYE and NIC returns had incurred Late Filing Penalties totalling £1,500. • No payments were made by CWM towards its PAYE and NIC liabilities in the period between 06 November 2021 and 13 February 2023, leaving a balance due of £289,900. COMPARATIVE TREATMENT • CWM’s bank statements show that between 22 December 2021 and 13 February 2023, CWM received funds of £1,530,987. • CWM’s bank statements show that between 22 December 2021 and 13 February 2023, CWM made payments totalling £1,564,277, none of which was paid out to HMRC, whereas an estimated £1,033,413 was paid out in respect of employees and agency workers, an estimated £305,629 was paid out in respect of trade and expense creditors, an estimated net total of £91,442 was paid out to Mrs Ciriboto, £87,365 was paid out for undetermined reasons (including £13,200 related to cash withdrawals), £13,375 was paid out for rent, and £9,601 was paid out in respect of loan repayments. • As of 28 February 2022, the only date for which annual accounts are available within Mrs Ciriboto’s most recent period of appointment, based on information received from HMRC and set out in those professionally prepared accounts, CWM’s liabilities totalled £358,780, of which £167,277 related to PAYE and NIC liabilities. • The current position in the liquidation is that there are total liabilities of £469,947, of which £306,585 are PAYE and NIC related liabilities. 

This information is correct as at 17 / 8 / 2026

Name: CWM Care Recruitment Ltd

Date of Birth: / /

Date Order Starts: 20 / 7 / 2026

Disqualification Length: 4 Years Years 0 Month(s)

CRO Number: 10629418

Last Known Address: 12 Chapman Avenue, , , , PETERBOROUGH, PE3 6HH

Conduct: Between 22 January 2021 and at least 22 January 2022, Mr Ciriboto failed to ensure that CWM made payments to HM Revenue and Customs (“HMRC”) as and when they fell due in respect of PAYE and NIC liabilities, and as a result, caused or allowed CWM to trade to the detriment of HMRC. In that; PAYE • HMRC ledgers show that as of 22 January 2021 there was an outstanding balance due from CWM of £6,032 in respect of PAYE and NIC. • CWM submitted 13 PAYE and NIC returns totalling £150,366 in respect of the period from 06 December 2020 to 05 January 2022 (inclusive), the first of which became payable from 22 January 2021. • In the period between 22 January 2021 and 22 January 2022, Employee Allowances totalling £4,095 and payments received from CWM totalling £10,044 were offset against CWM’s PAYE and NIC liabilities and interest of £14 was charged on those liabilities. • As of 22 January 2022, the balance due from CWM in respect of PAYE and NIC was £142,273. COMPARATIVE TREATMENT • CWM’s bank statements show that between 22 January 2021 and 22 January 2022 CWM received funds of £1,554,176. • CWM’s bank statements show that between 22 January 2021 and 22 January 2022 CWM made payments totalling £1,522,856, of which £10,050 was paid out to HMRC, whereas an estimated £991,110 was paid out in respect of employees and agency workers, an estimated £291,644 was paid out in respect of trade and expense creditors, an estimated net total of £98,938 was paid out to Mrs Ciriboto, £59,177 was paid out for undetermined reasons (including £9,664 related to cash withdrawals), an estimated net total of £34,300 was paid out to Mr Ciriboto and £8,690 was paid out in respect of loan repayments. • As of 28 February 2021, based on information received from HMRC and set out in professionally prepared accounts, CWM’s liabilities totalled £180,920, of which £21,940 related to PAYE and NIC liabilities. • As of 28 February 2022, which was 6 days after Mr Ciriboto resigned as a director, based on information received from HMRC and set out in professionally prepared accounts, CWM’s liabilities totalled £358,780, of which £167,277 related to PAYE and NIC liabilities 

This information is correct as at 17 / 8 / 2026

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