THE RECRUITMENT CONSULTANCY LIMITED

Overview

Company Name	THE RECRUITMENT CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332073
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RECRUITMENT CONSULTANCY LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is THE RECRUITMENT CONSULTANCY LIMITED located?

Registered Office Address	Brambles, Old Mill Lane Bray SL6 2BG Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of THE RECRUITMENT CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
EP RECRUITMENT SOLUTIONS LIMITED	Mar 12, 1997	Mar 12, 1997

What are the latest accounts for THE RECRUITMENT CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE RECRUITMENT CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for THE RECRUITMENT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Termination of appointment of Annamarie Patricia Godward as a director on Dec 15, 2025	1 pages	TM01

Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 10, 2025	Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Brambles, Old Mill Lane Bray Maidenhead SL6 2BG on Sep 10, 2025	1 pages	AD01

Apr 02, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Register inspection address has been changed from Parallel House 32 London Road Guildford Surrey GU1 2AB England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidehead Berkshire SL6 8BN	1 pages	AD02

Apr 16, 2024	Register(s) moved to registered office address C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN	1 pages	AD04

Mar 27, 2024	Change of details for Ellis Recruitment Holdings Limited as a person with significant control on Mar 12, 2024	2 pages	PSC05

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 07, 2023	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023	1 pages	AD01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Register inspection address has been changed from 101 High Street Guildford Surrey GU1 3DP England to Parallel House 32 London Road Guildford Surrey GU1 2AB	1 pages	AD02

Mar 20, 2023	Change of details for Ellis Recruitment Holdings Limited as a person with significant control on Mar 12, 2023	2 pages	PSC05

Jul 29, 2022	Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on Jul 29, 2022	1 pages	AD01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Change of details for Ellis Recruitment Holdings Limited as a person with significant control on Aug 03, 2020	2 pages	PSC05

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 03, 2020	Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on Aug 03, 2020	1 pages	AD01

Apr 14, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE RECRUITMENT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Sharon Jane Old Mill Lane Bray SL6 2BG Maidenhead Brambles, England	May 01, 1999		Director	Old Mill Lane Bray SL6 2BG Maidenhead Brambles, England	England	British	1964-9	125569390001
WATSON, Maurice Ernest Sherwood Salcombe Hill Road EX10 8JS Sidmouth Devon	Mar 14, 1997	Apr 06, 2008	Secretary	Sherwood Salcombe Hill Road EX10 8JS Sidmouth Devon		British		12719400003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRANDON PAYNE, Michele Nicole 15 Waborne Road SL8 5LL Bourne End Buckinghamshire	May 01, 1999	Mar 15, 2002	Director	15 Waborne Road SL8 5LL Bourne End Buckinghamshire		British	1958-12	64154890001
GODWARD, Annamarie Patricia Old Mill Lane Bray SL6 2BG Maidenhead Brambles, England	Jun 29, 2017	Dec 15, 2025	Director	Old Mill Lane Bray SL6 2BG Maidenhead Brambles, England	England	British	1968-1	234630960001
PASQUALE, Anthony Joseph Aston House York Road SL6 1SF Maidenhead Berkshire	Oct 30, 1998	Jun 09, 2017	Director	Aston House York Road SL6 1SF Maidenhead Berkshire	England	British	1948-4	61290170001
PASQUALE, Eileen Patricia Aston House York Road SL6 1SF Maidenhead Berkshire	Mar 14, 1997	Jun 09, 2017	Director	Aston House York Road SL6 1SF Maidenhead Berkshire	England	British	1953-7	52076700002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RECRUITMENT CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellis Recruitment Holdings Limited

Jun 09, 2017

Tor

Saint-Cloud Way

SL6 8BN Maidenhead

C/O Wilson Partners Limited

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	10216229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eileen Patricia Pasquale

Apr 06, 2016

Aston House

York Road

SL6 1SF Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Sharon Jane Ellis

Apr 06, 2016

Aston House

York Road

SL6 1SF Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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