CORRECT RECRUITMENT LIMITED

CORRECT RECRUITMENT LIMITED

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

    Company NameCORRECT RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORRECT RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CORRECT RECRUITMENT LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRECT RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUE SHELFCO 37 LIMITEDMay 25, 2007May 25, 2007

    What are the latest accounts for CORRECT RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024

    What are the latest filings for CORRECT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Suite 41 Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Feb 04, 2025

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 25, 2022

    6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Iain Mason on Jun 08, 2023

    2 pagesCH01

    Change of details for Mr Neil Iain Mason as a person with significant control on Jun 08, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 25, 2021

    6 pagesAA

    Change of details for Mr Johan Phillip Jekel as a person with significant control on Jul 18, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Johan Phillip Jekel as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 25, 2020

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020

    1 pagesAA01

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 26, 2019

    7 pagesAA

    Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019

    1 pagesAA01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 27, 2018

    8 pagesAA

    Change of details for Mr Neil Iain Mason as a person with significant control on Jul 05, 2016

    2 pagesPSC04

    Change of details for Mr Johan Phillip Jekel as a person with significant control on Jul 05, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Who are the officers of CORRECT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Neil Iain
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    EnglandBritish169109210003
    MB SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    124285230001
    MASON, Oi Meng
    Royal Mail House
    Terminus Terrace
    SO14 3FD Southampton
    Suite 41
    Hampshire
    Director
    Royal Mail House
    Terminus Terrace
    SO14 3FD Southampton
    Suite 41
    Hampshire
    United KingdomBritish124624760002
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    86028110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johan Phillip Jekel
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Jul 04, 2016
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    Mr Neil Iain Mason
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Jul 04, 2016
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    No
    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.

    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