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PCR RECRUITMENT LIMITED

PCR RECRUITMENT LIMITED

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

    • Overview

    Company NamePCR RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04316892
    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 PCR RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PCR RECRUITMENT LIMITED located?

    Registered Office Address
    International House
    64 Nile Street
    N1 7SR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PCR RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2356 LIMITEDNov 05, 2001Nov 05, 2001

    What are the latest accounts for PCR RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for PCR RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Abbott as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Change of details for Ms Jane Abbott as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registration of charge 043168920004, created on Mar 14, 2025

    		10 pagesMR01

    Satisfaction of charge 043168920002 in full

    		1 pagesMR04

    Satisfaction of charge 043168920003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Notification of Mark Abbott as a person with significant control on May 31, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, England to International House 64 Nile Street London N1 7SR on Jul 19, 2023

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Cessation of Maxine Abbott as a person with significant control on Feb 03, 2022

    		1 pagesPSC07

    Termination of appointment of Maxine Abbott as a director on Feb 03, 2022

    		1 pagesTM01

    Registered office address changed from , 14 Dufferin Street, London, EC1Y 8PD, England to International House 64 Nile Street London N1 7SR on Feb 15, 2022

    		1 pagesAD01

    Change of details for Ms Maxine Abbott as a person with significant control on Apr 13, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of PCR RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Jane
    64 Nile Street
    N1 7SR London
    International House
    England
    		Director
    64 Nile Street
    N1 7SR London
    International House
    England
    		EnglandBritish56088440004
    ABBOTT, Mark
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		Secretary
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		189661630001
    ABBOTT, Maxine
    Riverside
    Church Lane
    PE28 9AL Hemingford Abbotts
    Cambridgeshire
    		Secretary
    Riverside
    Church Lane
    PE28 9AL Hemingford Abbotts
    Cambridgeshire
    		British79348540001
    ANDERSON, Jeffrey James
    40 Church Street
    Thriplow
    SG8 7RE Royston
    Hertfordshire
    		Secretary
    40 Church Street
    Thriplow
    SG8 7RE Royston
    Hertfordshire
    		British126746010001
    BISHOP, Stephen
    9 Bakers Close
    CB23 7DJ Comberton
    Cambridgeshire
    		Secretary
    9 Bakers Close
    CB23 7DJ Comberton
    Cambridgeshire
    		British109241300001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    ABBOTT, Mark
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		Director
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		EnglandBritish81430430001
    ABBOTT, Maxine
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		Director
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		EnglandBritish79348540001
    BLAIR, Judith Lynne
    Floor
    35 Heddon Street
    W1B 4BP London
    2nd
    United Kingdom
    		Director
    Floor
    35 Heddon Street
    W1B 4BP London
    2nd
    United Kingdom
    		EnglandNorthern Irish87645710001
    BROWN, Stephen Andrew
    2 Francis Court
    23 Creffield Road
    W5 3RR London
    		Director
    2 Francis Court
    23 Creffield Road
    W5 3RR London
    		United KingdomBritish110700230001
    FORD, John Cameron
    21 Carvers Court
    SG3 6LU Woolmer Green
    Hertfordshire
    		Director
    21 Carvers Court
    SG3 6LU Woolmer Green
    Hertfordshire
    		British53733820001
    MCCRAE, Donald Murray
    65 Church Road
    Hauxton
    CB2 5HS Cambridge
    Cambridgeshire
    		Director
    65 Church Road
    Hauxton
    CB2 5HS Cambridge
    Cambridgeshire
    		UkUk13355300001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCR RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Abbott
    64 Nile Street
    N1 7SR London
    International House
    England
    		May 31, 2017
    64 Nile Street
    N1 7SR London
    International House
    England
    		No
    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.
    Ms Jane Abbott
    64 Nile Street
    N1 7SR London
    International House
    England
    		Jan 03, 2017
    64 Nile Street
    N1 7SR London
    International House
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maxine Abbott
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		Apr 06, 2016
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Abbott
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		Apr 06, 2016
    Dufferin Street
    EC1Y 8PD London
    14
    England
    		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.
    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