APEX TALENT SOLUTIONS LTD

APEX TALENT SOLUTIONS LTD

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

    Company NameAPEX TALENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of APEX TALENT SOLUTIONS LTD?

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

    Where is APEX TALENT SOLUTIONS LTD located?

    Registered Office Address
    Office 338 Dorset House, 25 Duke Street
    CM1 1TB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX TALENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CTRS CONSULTING LIMITEDOct 23, 2018Oct 23, 2018
    WATERFRONT RECRUITMENT LIMITEDApr 06, 2018Apr 06, 2018

    What are the latest accounts for APEX TALENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for APEX TALENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for APEX TALENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Change of details for Mr Todd Christopher Edwards as a person with significant control on Dec 15, 2025

    5 pagesPSC04

    Director's details changed for Mr Todd Christopher Edwards on Dec 15, 2025

    3 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , PO Box 4385, 11297221 - Companies House Default Address, Cardiff, CF14 8LH to Office 338 Dorset House, 25 Duke Street Chelmsford Essex CM1 1TB on Dec 15, 2025

    3 pagesAD01

    Address of person with significant control Mr George Christopher Short changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 04, 2025

    1 pagesRP10

    Address of person with significant control Mr Christopher Howard Johnathan Burd changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 04, 2025

    1 pagesRP10

    Address of officer Mr George Christopher Short changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 04, 2025

    1 pagesRP09

    Address of officer Mr Christopher Howard Johnathan Burd changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 04, 2025

    1 pagesRP09

    Address of person with significant control Mr Shaun David Gray changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025

    1 pagesRP10

    Address of person with significant control Mr Todd Christopher Edwards changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025

    1 pagesRP10

    Address of officer Mr Shaun David Gray changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025

    1 pagesRP09

    Address of officer Mr Todd Christopher Edwards changed to 11297221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 11297221 - Companies House Default Address, Cardiff, CF14 8LH on Oct 31, 2025

    1 pagesRP05

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 90,300
    4 pagesSH01

    Confirmation statement made on Jul 16, 2025 with updates

    6 pagesCS01

    Cessation of George Christopher Short as a person with significant control on Jul 16, 2025

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of George Christopher Short as a director on Feb 11, 2025

    1 pagesTM01

    Director's details changed for Mr Shaun David Gray on Jan 04, 2025

    2 pagesCH01

    Change of details for Mr Shaun David Gray as a person with significant control on Jan 04, 2025

    2 pagesPSC04

    Cessation of Christopher Howard Johnathan Burd as a person with significant control on Jan 04, 2025

    1 pagesPSC07

    Who are the officers of APEX TALENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Todd Christopher
    Fairland Close
    SS6 9PA Rayleigh
    21
    Essex
    Director
    Fairland Close
    SS6 9PA Rayleigh
    21
    Essex
    EnglandBritish249146090002
    GRAY, Shaun David
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    EnglandBritish149960650001
    BURD, Christopher Howard Johnathan
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    United KingdomBritish245028270004
    SHORT, George Christopher
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    EnglandBritish264214240001

    Who are the persons with significant control of APEX TALENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun David Gray
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Jan 04, 2025
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    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.
    Mr George Christopher Short
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Nov 08, 2019
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    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.
    Mr Todd Christopher Edwards
    Fairland Close
    SS6 9PA Rayleigh
    21
    Essex
    United Kingdom
    Sep 01, 2019
    Fairland Close
    SS6 9PA Rayleigh
    21
    Essex
    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.
    Mr Christopher Howard Johnathan Burd
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Apr 06, 2018
    4385
    CF14 8LH Cardiff
    11297221 - Companies House Default Address
    Yes
    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.

    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