RANDSTAD CPE LIMITED: Filings

  • Overview

    Company NameRANDSTAD CPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01275025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANDSTAD CPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025

    2 pagesAP01

    Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Julie Ann Miller as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of David Julian Bruce as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024

    2 pagesAP03

    Termination of appointment of John Mayes as a secretary on Jul 19, 2024

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 21, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Statement of capital on Sep 05, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Owen Neil Goodhead as a director on Jan 12, 2023

    1 pagesTM01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    48 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0