RECRUIT CENTRAL LTD

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

    Company NameRECRUIT CENTRAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11412496
    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 RECRUIT CENTRAL LTD?

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

    Where is RECRUIT CENTRAL LTD located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECRUIT CENTRAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RECRUIT CENTRAL LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for RECRUIT CENTRAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of Kenneth Andrew Rankin as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on May 28, 2025 with updates

    4 pagesCS01

    Termination of appointment of Richard Paul Thompson as a director on Feb 26, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 28, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard Paul Thompson as a director on May 22, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Registration of charge 114124960001, created on Apr 29, 2021

    21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of RECRUIT CENTRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandEnglish221632310001
    MULLANEY, Colin
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish246411970001
    RANKIN, Kenneth Andrew
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish247356270001
    THOMPSON, Richard Paul
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandBritish257319850001

    Who are the persons with significant control of RECRUIT CENTRAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    Aug 15, 2018
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Mullaney
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Jun 13, 2018
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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