CHARLTON RECRUITMENT (UK) LIMITED
CHELTENHAM

Company number 09123054
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLTON RECRUITMENT (UK) LIMITED are www.charltonrecruitmentuk.co.uk, and www.charlton-recruitment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Charlton Recruitment Uk Limited is a Private Limited Company. The company registration number is 09123054. Charlton Recruitment Uk Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Charlton Recruitment Uk Limited is Windsor House Bayshill Road Cheltenham Glocestershire Gl503at. . BOURNE, Claire is a Secretary of the company. BOURNE, Andrew Russell is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BOURNE, Claire
Appointed Date: 09 July 2014

Director
BOURNE, Andrew Russell
Appointed Date: 09 July 2014
46 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2014
Appointed Date: 09 July 2014

Director
COWDRY, John Jeremy Arthur
Resigned: 09 July 2014
Appointed Date: 09 July 2014
81 years old

Persons With Significant Control

Mr Andrew Russell Bourne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON RECRUITMENT (UK) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200

04 Aug 2014
Statement of capital following an allotment of shares on 9 July 2014
  • GBP 200

...
... and 2 more events
10 Jul 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 July 2014
10 Jul 2014
Appointment of Mr Andrew Russell Bourne as a director
10 Jul 2014
Termination of appointment of John Cowdry as a director
10 Jul 2014
Termination of appointment of London Law Secretarial Limited as a secretary
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

CHARLTON RECRUITMENT (UK) LIMITED Charges

28 July 2014
Charge code 0912 3054 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Outsauce Financing Limited
Description: Contains fixed charge…