PERTEMPS PROFESSIONAL RECRUITMENT LIMITED

Overview

Company Name	PERTEMPS PROFESSIONAL RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10475003
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2016

Summary

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

What is the purpose of PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

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

Where is PERTEMPS PROFESSIONAL RECRUITMENT LIMITED located?

Registered Office Address	Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
HC 1275 LIMITED	Nov 11, 2016	Nov 11, 2016

What are the latest accounts for PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Registration of charge 104750030005, created on Sep 30, 2024	92 pages	MR01

Nov 29, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Nov 15, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jun 05, 2023	Registration of charge 104750030004, created on May 30, 2023	86 pages	MR01

Nov 16, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Aug 04, 2022	Appointment of Mr Stephen William West as a director on Aug 04, 2022	2 pages	AP01

Jul 27, 2022	Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022	1 pages	TM01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 104750030002 in full	1 pages	MR04

Sep 08, 2021	Registration of charge 104750030003, created on Aug 31, 2021	86 pages	MR01

Mar 23, 2021	Registration of charge 104750030002, created on Mar 18, 2021	15 pages	MR01

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Current accounting period extended from Nov 30, 2017 to Dec 31, 2017	1 pages	AA01

Oct 12, 2017	Appointment of Mr Nigel John Dudley as a secretary on Oct 12, 2017	2 pages	AP03

View All Filings

Who are the officers of PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUDLEY, Nigel John Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England	Oct 12, 2017		Secretary	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England					238925270001
ANASTASIOU, Andrew Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England	Oct 10, 2017		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England	United Kingdom	British	1961-7	Managing Director	238878030001
DAVIS, Paul Thomas Main Road Meriden CV7 7PT Coventry Meriden Hall England	Nov 11, 2016		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	United Kingdom	British	1973-4	Director	84891440001
WEST, Stephen William Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England	Aug 04, 2022		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands England	United Kingdom	British	1964-11	Director	115275920002
SMITH, Jonathon David Main Road Meriden CV7 7PT Coventry Meriden Hall England	Nov 11, 2016	Jul 15, 2022	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	England	British	1955-7	Director	90266300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTEMPS PROFESSIONAL RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Ventures Limited

Nov 11, 2016

Main Road Meriden

CV7 7PT Coventry

Meriden Hall

West Midlands

England

Legal Form	Legal Form
Legal Authority	Uk Law

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.
license: CC0