Company number 03685800
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 4 HIGH STREET, HUCKNALL, NOTTINGHAM, ENGLAND, NG15 7HD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT to 4 High Street Hucknall Nottingham NG15 7HD on 2 March 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARLTON PROFESSIONAL RECRUITMENT LIMITED are www.carltonprofessionalrecruitment.co.uk, and www.carlton-professional-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.6 miles; to Carlton Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Professional Recruitment Limited is a Private Limited Company.
The company registration number is 03685800. Carlton Professional Recruitment Limited has been working since 18 December 1998.
The present status of the company is Active. The registered address of Carlton Professional Recruitment Limited is 4 High Street Hucknall Nottingham England Ng15 7hd. The company`s financial liabilities are £19.2k. It is £7.72k against last year. The cash in hand is £16.54k. It is £-2k against last year. And the total assets are £49.17k, which is £12.23k against last year. JARRETT, Rebecca is a Secretary of the company. JARRETT, Carlton Thomas is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Secretary WOOD STREET NOMINEES LIMITED has been resigned. Director JARRETT, Ronald James has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
carlton professional recruitment Key Finiance
LIABILITIES
£19.2k
+67%
CASH
£16.54k
-11%
TOTAL ASSETS
£49.17k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 18 December 1998
Secretary
WOOD STREET NOMINEES LIMITED
Resigned: 31 December 2004
Appointed Date: 19 February 1999
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 February 1999
Appointed Date: 18 December 1998
Persons With Significant Control
Carlton Professional Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARLTON PROFESSIONAL RECRUITMENT LIMITED Events
02 Mar 2017
Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT to 4 High Street Hucknall Nottingham NG15 7HD on 2 March 2017
06 Feb 2017
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Secretary's details changed for Rebecca Jarrett on 1 November 2015
...
... and 58 more events
16 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
16 Mar 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Mar 1999
Company name changed union call LIMITED\certificate issued on 10/03/99
18 Dec 1998
Incorporation