ENVISAGE RECRUITMENT LIMITED
Overview
| Company Name | ENVISAGE RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04986931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVISAGE RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ENVISAGE RECRUITMENT LIMITED located?
| Registered Office Address | 12 Herald Way Binley Industrial Estate CV3 2NY Coventry Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVISAGE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATTRELL HUDSON PARTNERS LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for ENVISAGE RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVISAGE RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for ENVISAGE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tim Mark Strafford as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Colledge as a director on Aug 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Claire Rossborough as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Helen Louise Walker as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhvinder Kaur Clark as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Bryan William Campbell as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sukhvinder Kaur Clark as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Louise Walker as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Kenneth Cattrell as a director on Nov 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim Mark Strafford as a director on Oct 24, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENVISAGE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Nigel Peter | Secretary | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | 192212790001 | |||||||
| COLLEDGE, Nicholas James | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | England | British | Sales Director | 305009680001 | ||||
| ROSSBOROUGH, Louise Claire | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | England | British | Hr Director | 312811120001 | ||||
| GILL, Simon Christopher | Secretary | 14 Rogers Way CV34 6PY Warwick Warwickshire | British | Director | 95293160001 | |||||
| HANDS, Philip | Secretary | Barnaby Brockhurst Lane CV23 0RA Monks Kirby Warks. | British | Director | 148170290001 | |||||
| HANDS, Philip | Secretary | Barnaby Brockhurst Lane CV23 0RA Monks Kirby Warks. | British | Cad Services | 148170290001 | |||||
| HOPKINS, Anthony Brian | Secretary | 19 Clos Du Villocq Castel GY5 7SD Guernsey | Other | 121502360001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| CAMPBELL, Bryan William | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire England | England | British | Director | 126458780001 | ||||
| CATTRELL, Alastair Kenneth | Director | 44 Jourdain Park Heathcote CV34 6FJ Warwick Warwickshire | United Kingdom | United Kingdom | Director | 47243830005 | ||||
| CLARK, Sukhvinder Kaur | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | England | British | Director | 256451360001 | ||||
| EASTON, Ian David | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire England | England | British | Director | 84499310002 | ||||
| GEORGIADES, Peter, Mr. | Director | Spencer House 2 Spencer Avenue CV5 6NP Coventry Warwickshire | England | British | Chartered Acct | 90172240001 | ||||
| GILL, Simon Christopher | Director | 14 Rogers Way CV34 6PY Warwick Warwickshire | England | British | Director | 95293160001 | ||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | Accountant | 68431940002 | ||||
| HANDS, Philip | Director | Barnaby Brockhurst Lane CV23 0RA Monks Kirby Warks. | United Kingdom | British | Cad Services | 148170290001 | ||||
| HUDSON, Geoffrey Grant | Director | 72 Hautes Falaises Fort George GY1 4SS St Peter Port Fairley Guernsey | Guernsey | British | Company Director | 87308690002 | ||||
| STRAFFORD, Tim Mark | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | England | British | Company Director | 263733790001 | ||||
| WALKER, Helen Louise | Director | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 Warwickshire | United Kingdom | British | Director | 279656440001 | ||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of ENVISAGE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envisage Group Limited | Apr 06, 2016 | Herald Way Binley Industrial Estate CV3 2NY Coventry 12 England | No | ||||||||||
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Natures of Control
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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