RECRUIT TO RETAIN LIMITED

RECRUIT TO RETAIN LIMITED

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

    Company NameRECRUIT TO RETAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05658911
    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 RECRUIT TO RETAIN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RECRUIT TO RETAIN LIMITED located?

    Registered Office Address
    Fairhaven House
    Avondale Road
    GU51 3BH Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECRUIT TO RETAIN 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 RECRUIT TO RETAIN LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for RECRUIT TO RETAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1,500
    SH01

    Director's details changed for Jane Frances Lewis on Mar 01, 2013

    2 pagesCH01

    Who are the officers of RECRUIT TO RETAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVE, John Goodwin Spencer
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    Hampshire
    Director
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    Hampshire
    United KingdomBritishNone165497220001
    LEWIS, Jane Frances
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    Hampshire
    England
    Director
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    Hampshire
    England
    United KingdomBritishManagement Consultant49504210005
    MILLAR, Malcolm Charles Gordon
    18 Multon Road
    SW18 3LH London
    Secretary
    18 Multon Road
    SW18 3LH London
    BritishLabour Recruitment90443800001
    ROWE, Laurence Paul
    86 Furze Hill Road
    GU35 8HB Headley Down
    Hampshire
    Secretary
    86 Furze Hill Road
    GU35 8HB Headley Down
    Hampshire
    British115613670001
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    50775150001
    MILLAR, Malcolm Charles Gordon
    18 Multon Road
    SW18 3LH London
    Director
    18 Multon Road
    SW18 3LH London
    BritishLabour Recruitment90443800001
    ROWE, Laurence Paul
    Swallowfield 86 Furze Hill Road
    Headley Down
    GU35 8HB Bordon
    Hampshire
    Director
    Swallowfield 86 Furze Hill Road
    Headley Down
    GU35 8HB Bordon
    Hampshire
    EnglandBritishCompany Director62737460001
    ROWE, Sara Jane
    86 Furze Hill Road
    GU35 8HB Headley Down
    Hampshire
    Director
    86 Furze Hill Road
    GU35 8HB Headley Down
    Hampshire
    United KingdomBritishTraining Consultant110093710001
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    71929780001

    Who are the persons with significant control of RECRUIT TO RETAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Frances Lewis
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    England
    Apr 06, 2016
    Avondale Road
    GU51 3BH Fleet
    Fairhaven House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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