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VENTURE CONTRACTS RECRUITMENT LIMITED

VENTURE CONTRACTS RECRUITMENT LIMITED

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

    • Overview

    Company NameVENTURE CONTRACTS RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309186
    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 VENTURE CONTRACTS RECRUITMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VENTURE CONTRACTS RECRUITMENT LIMITED located?

    Registered Office Address
    68 Cornhill
    EC3V 3QX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTURE CONTRACTS RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLTRADE CONTRACTS LIMITEDNov 26, 2007Nov 26, 2007
    ALLTEK LIMITEDOct 23, 2001Oct 23, 2001

    What are the latest accounts for VENTURE CONTRACTS RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VENTURE CONTRACTS RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for VENTURE CONTRACTS RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed alltrade contracts LIMITED\certificate issued on 19/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2025

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Raymone Greogory Connolly on Oct 28, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Notification of Fawkes and Reece Group Limited as a person with significant control on Nov 08, 2019

    		2 pagesPSC02

    Appointment of Mr Raymone Greogory Connolly as a director on Nov 08, 2019

    		2 pagesAP01

    Appointment of Mr John Morgan as a director on Nov 08, 2019

    		2 pagesAP01

    Termination of appointment of Bruce Tyrrell as a director on Nov 08, 2019

    		1 pagesTM01

    Termination of appointment of Sara Jane Tyrrell as a secretary on Nov 08, 2019

    		1 pagesTM02

    Cessation of Bruce Tyrrell as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Registered office address changed from 6th Floor Dean Park House Dean Park Cresent Bournemouth BH1 1HP to 68 Cornhill London EC3V 3QX on Nov 12, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VENTURE CONTRACTS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Raymond Gregory
    Cornhill
    EC3V 3QX London
    68
    England
    		Director
    Cornhill
    EC3V 3QX London
    68
    England
    		EnglandBritish74869450010
    MORGAN, John
    Cornhill
    EC3V 3QX London
    68
    England
    		Director
    Cornhill
    EC3V 3QX London
    68
    England
    		EnglandBritish264369200001
    TYRRELL, Sara Jane
    Brookside
    Shamblehurst Lane North Hedge End
    SO32 2BY Southampton
    Hampshire
    		Secretary
    Brookside
    Shamblehurst Lane North Hedge End
    SO32 2BY Southampton
    Hampshire
    		British79704600001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    TYRRELL, Bruce
    Brookside Lodge
    Shamblehurst Lane North
    SO32 2BY Botley
    Hampshire
    		Director
    Brookside Lodge
    Shamblehurst Lane North
    SO32 2BY Botley
    Hampshire
    		United KingdomBritish94122760001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTURE CONTRACTS RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fawkes And Reece Group Limited
    Cornhill
    EC3V 3QX London
    68
    England
    		Nov 08, 2019
    Cornhill
    EC3V 3QX London
    68
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number9834972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bruce Tyrrell
    Shamblehurst Lane North
    Hedge End
    SO32 2BY Southampton
    Brookside
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Shamblehurst Lane North
    Hedge End
    SO32 2BY Southampton
    Brookside
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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