CONSTRUCTION RECRUITMENT SERVICES LIMITED

Overview

Company Name	CONSTRUCTION RECRUITMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07358671
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010

Summary

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

What is the purpose of CONSTRUCTION RECRUITMENT SERVICES LIMITED?

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

Where is CONSTRUCTION RECRUITMENT SERVICES LIMITED located?

Registered Office Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield CM15 8NL Brentwood Essex England
Undeliverable Registered Office Address	No

What were the previous names of CONSTRUCTION RECRUITMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PUREPAY CIS LIMITED	May 09, 2013	May 09, 2013
SUS CIS (UK) LIMITED	Aug 27, 2010	Aug 27, 2010

What are the latest accounts for CONSTRUCTION RECRUITMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for CONSTRUCTION RECRUITMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Apr 10, 2025	Satisfaction of charge 073586710001 in full	1 pages	MR04

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Jan 31, 2024	13 pages	AA

Apr 25, 2024	Registration of charge 073586710002, created on Apr 25, 2024	11 pages	MR01

Feb 19, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	13 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Jan 31, 2022	14 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Jan 31, 2021	13 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Feb 06, 2020	Change of details for Mr Matthew Thomas Hartie as a person with significant control on Feb 01, 2020	2 pages	PSC04

Feb 06, 2020	Notification of Deborah Anne Hartie as a person with significant control on Feb 01, 2020	2 pages	PSC01

Jul 11, 2019	Total exemption full accounts made up to Jan 31, 2019	12 pages	AA

May 16, 2019	Statement of capital following an allotment of shares on Jan 01, 2019 Capital: GBP 100.00	4 pages	SH01

May 14, 2019	Registered office address changed from 24 Coniston Avenue Upminster Essex RM14 3XR England to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on May 14, 2019	1 pages	AD01

Mar 12, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Director's details changed for Mr Matthew Thomas Hartie on Feb 01, 2019	2 pages	CH01

Mar 12, 2019	Registered office address changed from 24 Coniston Ave Coniston Avenue 24 Coniston Avenue Upminster Essex RM14 3XR England to 24 Coniston Avenue Upminster Essex RM14 3XR on Mar 12, 2019	1 pages	AD01

Jan 31, 2019	Registered office address changed from Highstone House 165 High Street Barnet EN5 5SU England to 24 Coniston Ave Coniston Avenue 24 Coniston Avenue Upminster Essex RM14 3XR on Jan 31, 2019	1 pages	AD01

Oct 29, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONSTRUCTION RECRUITMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTIE, Matthew Thomas Coniston Avenue RM14 3XR Upminster 24 Essex England	Apr 23, 2015		Director	Coniston Avenue RM14 3XR Upminster 24 Essex England	England	British	1974-1	Director	173956640001
GORE, Mark Tower Bridge Business Centre 46 - 48 East Smithfield E1W 1AW London Suite 102 England	Aug 27, 2010	Mar 08, 2011	Director	Tower Bridge Business Centre 46 - 48 East Smithfield E1W 1AW London Suite 102 England	United Kingdom	British	1982-2	Director	148114400001
KOPPANEN, Giselle Suzanne Suite 414 Brune Street E1 7NJ London Coppergate House Business Centre England	Jun 24, 2014	Apr 23, 2015	Director	Suite 414 Brune Street E1 7NJ London Coppergate House Business Centre England	United Kingdom	British	1959-2	Employment Consultant	155225890001
KOPPANEN, Giselle Suzanne St Colme Road Dalgety Bay KY11 9LH Fife 12 United Kingdom	Dec 17, 2012	May 01, 2013	Director	St Colme Road Dalgety Bay KY11 9LH Fife 12 United Kingdom	United Kingdom	British	1959-2	Director	155225890001
KOPPANEN, Patrik St Colme Road KY11 9LH Dalgety Bay 12 Fife	Aug 27, 2010	Jun 23, 2014	Director	St Colme Road KY11 9LH Dalgety Bay 12 Fife	United Kingdom	Swedish	1966-2	None	127705180001
PATEL, Nisheet Tower Bridge Business Centre 46 - 48 East Smithfield E1W 1AW London Suite 102 England	Aug 27, 2010	Mar 08, 2011	Director	Tower Bridge Business Centre 46 - 48 East Smithfield E1W 1AW London Suite 102 England	United Kingdom	British	1974-6	Director	101830790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION RECRUITMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Anne Hartie 150 Hutton Road Shenfield CM15 8NL Brentwood Berkeley Townsend Hunter House Essex England	Feb 01, 2020	150 Hutton Road Shenfield CM15 8NL Brentwood Berkeley Townsend Hunter House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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 Matthew Thomas Hartie 150 Hutton Road Shenfield CM15 8NL Brentwood Berkeley Townsend Hunter House Essex England	Apr 06, 2016	150 Hutton Road Shenfield CM15 8NL Brentwood Berkeley Townsend Hunter House Essex England	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.

View Detailed Information on Persons with Significant Control

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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