GRAFTERS RECRUIT LIMITED
Overview
| Company Name | GRAFTERS RECRUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954212 |
| 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 GRAFTERS RECRUIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAFTERS RECRUIT LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAFTERS RECRUIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOEL RECRUITMENT (NI) LIMITED | May 14, 2008 | May 14, 2008 |
| TEAM RECRUIT (CONSTRUCTION) LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for GRAFTERS RECRUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAFTERS RECRUIT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for GRAFTERS RECRUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2025
| 4 pages | SH06 | ||||||||||
Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Matthew Rawlinson as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Paige Olivia Castles as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr Thomas Noel James Doran on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Rowlinson on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GRAFTERS RECRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom |
| 134331050001 | ||||||||||
| CASTLES, Paige Olivia | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 298716340001 | |||||||||
| DORAN, Thomas Noel | Director | Tuscam Way GU15 3YY Camberley 4 Minster Court Surrey United Kingdom | United Kingdom | Irish | 14941840001 | |||||||||
| MANKELOW, David John | Director | High Street EN8 7AT Waltham Cross 267 Hertfordshire England | England | British | 109094260003 | |||||||||
| PHILLIPS, Danny | Director | High Street EN11 8TA Hoddesdon 49 Hertfordshire England | England | British | 147450170002 | |||||||||
| BRILL, Hayley | Director | Riverside Avenue EN10 6RB Broxbourne Lilybank Hertfordshire | Uk | British | 147754420001 | |||||||||
| RAWLINSON, Matthew | Director | High Street EN11 8TA Hoddesdon 49 Hertfordshire England | United Kingdom | British | 147754440003 | |||||||||
| WHEELER, Carl | Director | 3 Cranleigh Court Marksbury Avenue TW9 4JF Richmond Surrey | British | 84276560001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for GRAFTERS RECRUIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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