RECRUITMENT DIVISIONS LIMITED

RECRUITMENT DIVISIONS LIMITED

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

    Company NameRECRUITMENT DIVISIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04676473
    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 RECRUITMENT DIVISIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RECRUITMENT DIVISIONS LIMITED located?

    Registered Office Address
    c/o SIMPSON WREFORD & PARTNERS
    Suffolk House
    George Street
    CR0 0YN Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of RECRUITMENT DIVISIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LET WC LTDJun 21, 2012Jun 21, 2012
    RECRUITMENT DIVISIONS LIMITEDApr 28, 2008Apr 28, 2008
    RECRUITMENT DIVISIONS PLCFeb 24, 2003Feb 24, 2003

    What are the latest accounts for RECRUITMENT DIVISIONS 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 RECRUITMENT DIVISIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for RECRUITMENT DIVISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    4 pagesCS01

    Notification of John Derek Whitehead as a person with significant control on Jan 01, 2026

    2 pagesPSC01

    Cessation of Walid Souki as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period extended from Oct 29, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Conrad Charles Bossomaier as a director on Jan 01, 2021

    2 pagesAP01

    Micro company accounts made up to Oct 29, 2019

    5 pagesAA

    Termination of appointment of Hazel Beverly Souki as a director on Mar 27, 2020

    1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 29, 2018

    6 pagesAA

    Appointment of Mr John Derek Whitehead as a director on Jul 15, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Notification of Conrad Charles Bossomaier as a person with significant control on Feb 24, 2019

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 29, 2017

    6 pagesAA

    Who are the officers of RECRUITMENT DIVISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSSOMAIER, Conrad Charles
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    Director
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    United KingdomBritish14877390004
    WHITEHEAD, John Derek
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    Director
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    United KingdomBritish126001790002
    BOSSOMAIER, Conrad Charles
    The Ham
    Hurst Road
    BN6 9NN Hassocks
    The West Barn
    West Sussex
    United Kingdom
    Secretary
    The Ham
    Hurst Road
    BN6 9NN Hassocks
    The West Barn
    West Sussex
    United Kingdom
    British14877390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOSSOMAIER, Conrad Charles
    The Ham
    Hurst Road
    BN6 9NN Hassocks
    The West Barn
    West Sussex
    United Kingdom
    Director
    The Ham
    Hurst Road
    BN6 9NN Hassocks
    The West Barn
    West Sussex
    United Kingdom
    United KingdomBritish14877390003
    SOUKI, Hazel Beverly
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    Director
    c/o Simpson Wreford & Partners
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    EnglandBritish146087790001
    SOUKI, Walid Khalil
    Stone Cottage
    Blackham
    TN3 9TY Tunbridge Wells
    Kent
    Director
    Stone Cottage
    Blackham
    TN3 9TY Tunbridge Wells
    Kent
    United KingdomBritish14877400003
    WHITEHEAD, John Derek
    Carmay
    Chelsfield Lane
    BR6 7RR Orpington
    Kent
    Director
    Carmay
    Chelsfield Lane
    BR6 7RR Orpington
    Kent
    United KingdomBritish126001790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Derek Whitehead
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    Jan 01, 2026
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Conrad Charles Bossomaier
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    Feb 24, 2019
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Walid Souki
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    Apr 06, 2016
    c/o SIMPSON WREFORD & PARTNERS
    George Street
    CR0 0YN Croydon
    Suffolk House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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