21ST CENTURY RECRUIT LIMITED

21ST CENTURY RECRUIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name21ST CENTURY RECRUIT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03901185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 21ST CENTURY RECRUIT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is 21ST CENTURY RECRUIT LIMITED located?

    Registered Office Address
    92 Plumstead High Street
    SE18 1SL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 21ST CENTURY RECRUIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGON DEVELOPMENTS LIMITEDDec 30, 1999Dec 30, 1999

    What are the latest accounts for 21ST CENTURY RECRUIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 21ST CENTURY RECRUIT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2024
    Next Confirmation Statement DueDec 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023
    OverdueYes

    What are the latest filings for 21ST CENTURY RECRUIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from , Unit 1 58 Plumstead High Street, London, SE18 1SL, England to 92 Plumstead High Street London SE18 1SL on Aug 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Change of details for Ms Mandie Billingsley as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Cessation of Yacine Zekri as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from , Pelican House 86 High Street, Hythe, Kent, CT21 5AJ to 92 Plumstead High Street London SE18 1SL on Jul 12, 2019

    1 pagesAD01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Yacine Zekri as a director on Dec 11, 2017

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of 21ST CENTURY RECRUIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGSLEY, Mandie
    Plumstead High Street
    SE18 1SL London
    92
    England
    Secretary
    Plumstead High Street
    SE18 1SL London
    92
    England
    BritishRecruitment68107000004
    BILLINGSLEY, Mandie
    Plumstead High Street
    SE18 1SL London
    92
    England
    Director
    Plumstead High Street
    SE18 1SL London
    92
    England
    EnglandBritishRecruitment68107000004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    ZEKRI, Yacine
    86 High Street
    CT21 5AJ Hythe
    Pelican House
    Kent
    Director
    86 High Street
    CT21 5AJ Hythe
    Pelican House
    Kent
    United KingdomAlgerianRecruitment68106950004
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of 21ST CENTURY RECRUIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yacine Zekri
    58 Plumstead High Street
    SE18 1SL London
    Unit 1
    England
    Apr 06, 2016
    58 Plumstead High Street
    SE18 1SL London
    Unit 1
    England
    Yes
    Nationality: Algerian
    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.
    Ms Mandie Billingsley
    Plumstead High Street
    SE18 1SL London
    92
    England
    Apr 06, 2016
    Plumstead High Street
    SE18 1SL London
    92
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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