SELECTIVE RECRUITMENT LIMITED
Overview
| Company Name | SELECTIVE RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECTIVE RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SELECTIVE RECRUITMENT LIMITED located?
| Registered Office Address | 4th Floor 19-21 Great Tower Street EC3R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECTIVE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNCIVIL LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for SELECTIVE RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SELECTIVE RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SELECTIVE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor 19-21 Great Tower Street London EC3R 5AR on Oct 19, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sangita Thakor as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Notification of Melissa Louise Bell as a person with significant control on Dec 04, 2020 | 2 pages | PSC01 | ||
Cessation of Nicola Jane Scambler as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nicola Jane Scambler as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Mar 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Registration of charge 032805570006, created on Apr 03, 2019 | 45 pages | MR01 | ||
Termination of appointment of Saul Thomas Philpot as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Appointment of Ms Sangita Thakor as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on Jan 14, 2019 | 1 pages | AD01 | ||
Who are the officers of SELECTIVE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Emma Louise | Director | 19-21 Great Tower Street EC3R 5AR London 4th Floor England | England | British | Director | 236453080001 | ||||
| BLIGH, Richard Alan | Secretary | 12 Pound Court The Marld KT21 1RN Ashtead Surrey | British | Director | 43996080002 | |||||
| SISLEY, Ian Clive | Secretary | 10-12 High Street Leatherhead KT22 8AN Surrey | British | 20092470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLIGH, Richard Alan | Director | Silverwood Oxshott Road KT22 0EN Leatherhead Surrey | United Kingdom | British | Director | 43996080003 | ||||
| CUMPER, Sarah Jane | Director | 10-12 High Street Leatherhead KT22 8AN Surrey | England | British | General Manager | 115230690001 | ||||
| GLYDE, Sharon | Director | 25 Greenwich Road CF5 1EU Cardiff | British | Business Development Manager | 90229200001 | |||||
| HAMILTON, Susan Ann | Director | 43 Vogans Mill 17 Mill Street SE1 2BZ London | British | Company Director | 60452740001 | |||||
| HILSON, Chesney Graham | Director | 42 Cranley Gardens N10 3AL London | British | Recruitment Consultant | 7450330003 | |||||
| PHILPOT, Saul Thomas | Director | Vineyard OX14 3PX Abingdon 13 The Chambers Oxfordshire England | England | British | Director | 85518100001 | ||||
| SCAMBLER, Nicola Jane | Director | Vineyard OX14 3PX Abingdon 13 The Chamber Oxfordshire England | England | British | Director | 204192750001 | ||||
| SISLEY, Ian Clive | Director | 10-12 High Street Leatherhead KT22 8AN Surrey | England | British | Accountant | 20092470001 | ||||
| THAKOR, Sangita | Director | Sherborne House 119-121 Cannon Street EC4N 5AT London First Floor, England | England | British | Director | 256635540001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SELECTIVE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Melissa Louise Bell | Dec 04, 2020 | 19-21 Great Tower Street EC3R 5AR London 4th Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Scambler | Oct 02, 2018 | Sherborne House 119-121 Cannon Street EC4N 5AT London First Floor, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Ward | Oct 02, 2018 | 19-21 Great Tower Street EC3R 5AR London 4th Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Selective Commercial Limited | Sep 29, 2017 | High Street KT22 8AN Leatherhead 10-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Scambler | Feb 28, 2017 | 10-12 High Street Leatherhead KT22 8AN Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ocwen 2016 Ltd | Nov 18, 2016 | Vineyard OX14 3PX Abingdon 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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