RED BOX TEACHER RECRUITMENT LIMITED

Overview

Company Name	RED BOX TEACHER RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06862231
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2009

Summary

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

What is the purpose of RED BOX TEACHER RECRUITMENT LIMITED?

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

Where is RED BOX TEACHER RECRUITMENT LIMITED located?

Registered Office Address	Gladstone House High Street TW20 9HY Egham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of RED BOX TEACHER RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
KUDOS TEACHER RECRUITMENT LIMITED	Mar 28, 2009	Mar 28, 2009

What are the latest accounts for RED BOX TEACHER RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for RED BOX TEACHER RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for RED BOX TEACHER RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Total exemption full accounts made up to Aug 31, 2025	8 pages	AA

Apr 03, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Mar 28, 2023 with updates	5 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	5 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 28, 2021 with updates	5 pages	CS01

Sep 28, 2020	Satisfaction of charge 068622310001 in full	1 pages	MR04

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

May 12, 2020	Confirmation statement made on Mar 28, 2020 with updates	5 pages	CS01

May 13, 2019	Confirmation statement made on Mar 28, 2019 with updates	5 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Dec 10, 2018	Previous accounting period extended from Mar 31, 2018 to Aug 31, 2018	1 pages	AA01

Oct 18, 2018	Appointment of Ms Deirdre Jane Kelly as a director on Sep 04, 2018	2 pages	AP01

Oct 09, 2018	Appointment of Ms Deirdre Jane Kelly as a secretary on Sep 04, 2018	2 pages	AP03

Oct 09, 2018	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Gladstone House High Street Egham Surrey TW20 9HY on Oct 09, 2018	1 pages	AD01

Oct 09, 2018	Notification of Parisot Limited as a person with significant control on Sep 04, 2018	2 pages	PSC02

Oct 09, 2018	Termination of appointment of Cary Morgan as a director on Sep 04, 2018	1 pages	TM01

Oct 09, 2018	Termination of appointment of Susan Tania Bedford as a director on Sep 04, 2018	1 pages	TM01

Oct 09, 2018	Termination of appointment of Susan Tania Bedford as a secretary on Sep 04, 2018	1 pages	TM02

View All Filings

Who are the officers of RED BOX TEACHER RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Deirdre Jane High Street TW20 9HY Egham Gladstone House Surrey England	Sep 04, 2018		Secretary	High Street TW20 9HY Egham Gladstone House Surrey England				251226330001
KELLY, Deirdre Jane High Street TW20 9HY Egham Gladstone House Surrey England	Sep 04, 2018		Director	High Street TW20 9HY Egham Gladstone House Surrey England	England	British	1965-2	241525850001
BEDFORD, Susan Tania Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England	Mar 28, 2009	Sep 04, 2018	Secretary	Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England		British		91299030002
A&H REGISTRARS & SECRETARIES LIMITED Berners Street W1T 3JS London 58-60	Mar 28, 2009	Mar 28, 2009	Secretary	Berners Street W1T 3JS London 58-60				128338850001
BEDFORD, Susan Tania Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England	Mar 28, 2009	Sep 04, 2018	Director	Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England		British	1967-12	91299030004
MORGAN, Cary Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England	Mar 28, 2009	Sep 04, 2018	Director	Manor House Court Church Road TW17 9JR Shepperton The Lodge Middlesex England	England	British	1962-5	103960560004
VERDONCK, Jacqueline Nicole Francoise 234 Stafford Road CR3 6NG Caterham Surrey	Mar 28, 2009	Mar 28, 2009	Director	234 Stafford Road CR3 6NG Caterham Surrey	England	Belgian	1950-10	66620480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED BOX TEACHER RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parisot Limited

Sep 04, 2018

High Street

TW20 9HY Egham

Gladstone House,

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11126887

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.

Mr Cary Morgan

Apr 06, 2016

Manor House Court

Church Road

TW17 9JR Shepperton

The Lodge

Middlesex

England

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.

Ms Susan Tania Bedford

Apr 06, 2016

Manor House Court

Church Road

TW17 9JR Shepperton

The Lodge

Middlesex

England

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

What are the latest statements on persons with significant control for RED BOX TEACHER RECRUITMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017	May 04, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Mar 28, 2017	May 04, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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