ACORN GLOBAL RECRUITMENT LIMITED
Overview
| Company Name | ACORN GLOBAL RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486684 |
| 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 ACORN GLOBAL RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ACORN GLOBAL RECRUITMENT LIMITED located?
| Registered Office Address | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN GLOBAL RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE PERSONNEL LIMITED | Dec 29, 1997 | Dec 29, 1997 |
What are the latest accounts for ACORN GLOBAL RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACORN GLOBAL RECRUITMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | Yes |
What are the latest filings for ACORN GLOBAL RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Appointment of Bernard Ward as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Director's details changed for Mr Georges-Victorien Alexandre Vaney on Jan 15, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Georges-Victorien Alexandre Vaney on Jan 15, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Florence Krynen on Jan 15, 2024 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Director's details changed for Mr Yannick Christophe Ouvrard on Jul 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Yannick Christophe Ouvrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Yvon Drouet as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 13, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 13, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Termination of appointment of Daniel Augereau as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||
Appointment of Georges-Victorien Alexandre Vaney as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew John David Southall as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location Lewis Silkin Llp 5 Chancery Lane London WC2A 1LG | 1 pages | AD03 | ||||||
Register inspection address has been changed to Lewis Silkin Llp 5 Chancery Lane London WC2A 1LG | 1 pages | AD02 | ||||||
Who are the officers of ACORN GLOBAL RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRYNEN, Florence | Secretary | Rue De Paris 92100 Boulogne-Billancourt 160 Bis France | 177676930001 | |||||||
| OUVRARD, Yannick Christophe | Director | Bis Rue De Paris Boulogne, Billancourt, 160 France | France | French | 313517120002 | |||||
| VANEY, Georges-Victorien Alexandre | Director | Rue De Paris 92100 Boulogne-Billancourt 160 Bis France | England | French | 285608380001 | |||||
| WARD, Bernard Thomas Aidan | Director | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | England | Irish | 334472210001 | |||||
| JARDINE, Ryan Russell | Secretary | 17 Hughes Drive CW2 7UA Crewe Cheshire | British | 96056390001 | ||||||
| RUTTER, Anthony | Secretary | 56 Morton Street Middleton M24 6AN Manchester | British | 56327020001 | ||||||
| SCOTT, Andrew Neil | Secretary | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | British | 69916880001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ANDERSON, William | Director | The Rowans 12 Haywood Court Madeley CW3 9GL Crewe Cheshire | England | British | 125740030001 | |||||
| AUGEREAU, Daniel | Director | Avenue De Colonel Bonnet FOREIGN Paris 11 75016 France | France | French | 109998090001 | |||||
| CANNY, Jason John | Director | Whitehall Barn Whitehall Lane CW11 3QJ Warmingham Cheshire | England | British | 88625310001 | |||||
| DROUET, Yvon | Director | Avenue Du Colonet Bonnet FOREIGN Paris 11 75016 France | France | French | 109998040001 | |||||
| JARDINE, Ryan Russell | Director | 17 Hughes Drive CW2 7UA Crewe Cheshire | British | 96056390001 | ||||||
| LANGFORD, Daniel John | Director | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | Wales | British | 100789530001 | |||||
| MURRAY, David Robert | Director | 107 Shipbrook Road Rudheath CW9 7HG Northwich Cheshire | England | English | 76662650003 | |||||
| SCOTT, Andrew Neil | Director | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | Wales | British | 69916880001 | |||||
| SOUTHALL, Matthew John David | Director | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | Wales | British | 128317090001 | |||||
| TUGWELL, Andrew Paul | Director | Somerton House Hazell Drive Cleppa Park NP10 8FY Newport Gwent | Wales | British | 78357240002 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of ACORN GLOBAL RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn (Synergie) Uk Limited | Apr 06, 2016 | Hazell Drive NP10 8FY Newport Somerton House Wales | No | ||||||||||
| |||||||||||||
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