ESTABLISHED SEARCH LIMITED
Overview
| Company Name | ESTABLISHED SEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15121910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTABLISHED SEARCH LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ESTABLISHED SEARCH LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTABLISHED SEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CM MEDICAL RECRUITMENT LIMITED | Sep 12, 2023 | Sep 12, 2023 |
| SHOO 676 LIMITED | Sep 07, 2023 | Sep 07, 2023 |
What are the latest accounts for ESTABLISHED SEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESTABLISHED SEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ESTABLISHED SEARCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Treviot House 186-192 High Road Ilford Essex. IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on Apr 22, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed cm medical recruitment LIMITED\certificate issued on 25/02/25 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Wayne Underwood as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Ben Riley as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wayne Underwood as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 12, 2023 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 12, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Jerome Louis Richards as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Andrew David Shatwell as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Wayne Underwood as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ESTABLISHED SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Jerome Louis | Director | Horsforth LS18 4DX Leeds Hermes House Manor Road United Kingdom | United Kingdom | British | 322022880001 | |||||
| RILEY, Ben | Director | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | United Kingdom | British | 113368970002 | |||||
| UNDERWOOD, Wayne | Director | Manor Road Horsforth , LS18 4DX Leeds Hermes House United Kingdom | United Kingdom | British | 313278480001 | |||||
| SHATWELL, Andrew David | Director | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | England | British | 253633920001 | |||||
| TURNER, Benjamin Eliot | Director | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | United Kingdom | British | 293749120002 |
Who are the persons with significant control of ESTABLISHED SEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wayne Underwood | May 14, 2024 | Horsforth LS18 4DX Leeds Hermes House Manor Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Andrew David Shatwell | Sep 11, 2023 | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wayne Underwood | Sep 11, 2023 | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Ben Riley | Sep 11, 2023 | Manor Road Horsforth LS18 4DX Leeds Hermes House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Shoosmiths Nominees Limited | Sep 07, 2023 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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