STANTON HOUSE RECRUITMENT LIMITED

Overview

Company Name	STANTON HOUSE RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07517592
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2011

Summary

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

What is the purpose of STANTON HOUSE RECRUITMENT LIMITED?

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

Where is STANTON HOUSE RECRUITMENT LIMITED located?

Registered Office Address	2nd Floor 25 Christopher Street EC2A 2BS London England
Undeliverable Registered Office Address	No

What were the previous names of STANTON HOUSE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
STANTON HOUSE THAMES VALLEY LIMITED	Feb 04, 2011	Feb 04, 2011

What are the latest accounts for STANTON HOUSE RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for STANTON HOUSE RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Oct 03, 2024	legacy	47 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	2 pages	GUARANTEE2

Jan 28, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Change of details for Stanton House Limited as a person with significant control on Dec 28, 2023	2 pages	PSC05

Dec 28, 2023	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor 25 Christopher Street London EC2A 2BS on Dec 28, 2023	1 pages	AD01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	36 pages	PARENT_ACC

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Oct 01, 2023	Appointment of Mr Rakesh Kirpalani as a director on Oct 01, 2023	2 pages	AP01

Oct 01, 2023	Termination of appointment of Joanne Sarah Finch as a director on Oct 01, 2023	1 pages	TM01

Jan 14, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Appointment of Mrs Joanne Sarah Finch as a director on Dec 05, 2022	2 pages	AP01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Sep 27, 2022	legacy	35 pages	PARENT_ACC

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Sep 27, 2022	legacy	2 pages	AGREEMENT2

Feb 24, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 20, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Sep 22, 2021	legacy	34 pages	PARENT_ACC

Sep 22, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of STANTON HOUSE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, Lee Malcolm 25 Christopher Street EC2A 2BS London 2nd Floor England	Oct 01, 2012		Director	25 Christopher Street EC2A 2BS London 2nd Floor England	England	British	1982-8	None	172992200003
CULVERHOUSE, Kevin John 25 Christopher Street EC2A 2BS London 2nd Floor England	Oct 01, 2012		Director	25 Christopher Street EC2A 2BS London 2nd Floor England	England	British	1981-10	None	172992090002
EAVES, Nicholas John 25 Christopher Street EC2A 2BS London 2nd Floor England	Feb 04, 2011		Director	25 Christopher Street EC2A 2BS London 2nd Floor England	England	British	1969-7	Director	155077920001
KIRPALANI, Rakesh 25 Christopher Street EC2A 2BS London 2nd Floor England	Oct 01, 2023		Director	25 Christopher Street EC2A 2BS London 2nd Floor England	England	British	1979-8	Chief Financial Officer	215569490001
WILSON, Neil Linton 25 Christopher Street EC2A 2BS London 2nd Floor England	Feb 04, 2011		Director	25 Christopher Street EC2A 2BS London 2nd Floor England	England	British	1967-5	Ceo	157498090001
FINCH, Joanne Sarah 25 Farringdon Street EC4A 4AB London 6th Floor	Dec 05, 2022	Oct 01, 2023	Director	25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1970-12	Finance Director	287429870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANTON HOUSE RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanton House Limited

Apr 06, 2016

25 Christopher Street

EC2A 2BS London

2nd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	07394702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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