NEXT PHASE RECRUITMENT LIMITED

Overview

Company Name	NEXT PHASE RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04733972
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT PHASE RECRUITMENT LIMITED?

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

Where is NEXT PHASE RECRUITMENT LIMITED located?

Registered Office Address	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex
Undeliverable Registered Office Address	No

What were the previous names of NEXT PHASE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
SLS SERVICES LTD	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for NEXT PHASE RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for NEXT PHASE RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Apr 15, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Registration of charge 047339720007, created on Dec 28, 2023

14 pages

MR01

Nov 27, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Oct 05, 2023

Termination of appointment of Stephen Michael Twinley as a director on Sep 30, 2023

1 pages

TM01

Apr 26, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Nov 15, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Total exemption full accounts made up to Mar 31, 2021

14 pages

Apr 14, 2021

Confirmation statement made on Apr 14, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

1 pages

AA01

Jan 07, 2021

Total exemption full accounts made up to Apr 30, 2020

13 pages

Apr 27, 2020

Confirmation statement made on Apr 14, 2020 with no updates

3 pages

CS01

Apr 22, 2020

legacy

1 pages

SH20

Apr 22, 2020

Statement of capital on Apr 22, 2020

Capital: GBP 32,250

3 pages

SH19

Apr 22, 2020

legacy

1 pages

CAP-SS

Apr 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption reserve 31/03/2020	RES13

Apr 06, 2020

Appointment of Mr Jake Thomas as a director on Mar 06, 2020

2 pages

AP01

Nov 26, 2019

Total exemption full accounts made up to Apr 30, 2019

10 pages

Sep 03, 2019

Registration of charge 047339720006, created on Aug 30, 2019

14 pages

MR01

Apr 29, 2019

Confirmation statement made on Apr 14, 2019 with no updates

3 pages

CS01

Sep 06, 2018

Total exemption full accounts made up to Apr 30, 2018

11 pages

Apr 16, 2018

Change of details for Next Phase Recruitment Holdings Limited as a person with significant control on Jan 22, 2018

2 pages

PSC05

Apr 16, 2018

Change of details for Next Phase Recruitment Ltd as a person with significant control on Jan 31, 2018

2 pages

PSC05

Apr 16, 2018

Confirmation statement made on Apr 14, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NEXT PHASE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Miles William Rupert 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Jan 01, 2017		Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	England	British	1966-4	Company Director	33677450006
LAWTON, Simon Marcus 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Jan 01, 2017		Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	England	British	1960-10	Company Director	68807890004
THOMAS, Jake 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Mar 06, 2020		Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	United Kingdom	British	1983-6	Director	268727550001
CAMBRIDGE, Nicola Jo 5 Hatchgate Lane Cuckfield RH17 5DU Haywards Heath West Sussex	Apr 14, 2003	Jan 31, 2004	Secretary	5 Hatchgate Lane Cuckfield RH17 5DU Haywards Heath West Sussex		British			88974480001
LOGAN, Jane 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Jan 31, 2004	Dec 19, 2016	Secretary	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex		British			81968610001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 14, 2003	Apr 14, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LOGAN, Cahel Joseph Francis 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Feb 18, 2004	Dec 19, 2016	Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	England	British	1955-4	Recruitment Consultant	6843060002
SPIVEY, Paul John 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Apr 14, 2003	Aug 28, 2015	Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	United Kingdom	English	1959-10	Recruitment Consultant	88974470004
TWINLEY, Stephen Michael 2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	Jan 02, 2013	Sep 30, 2023	Director	2nd Floor, 7-8 Sterling Buildings, Carfax Horsham RH12 1DR West Sussex	United Kingdom	British	1983-6	Recruitment Consultant	175225590002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 14, 2003	Apr 14, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT PHASE RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Phase Recruitment Holdings Limited

Dec 19, 2016

Warren Road

TN6 1TX Crowborough

Warren Chimney

East Sussex

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10455100

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Cahel Joseph Francis Logan

Apr 06, 2016

2nd Floor, 7-8 Sterling

Buildings, Carfax Horsham

RH12 1DR West Sussex

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jane Logan

Apr 06, 2016

2nd Floor, 7-8 Sterling

Buildings, Carfax Horsham

RH12 1DR West Sussex

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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