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CARLTON BROOKES RECRUITMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Brookes Recruitment Ltd. The company was founded 7 years ago and was given the registration number 10587774. The firm's registered office is in LEEDS. You can find them at West One, 114 Wellington Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARLTON BROOKES RECRUITMENT LTD
Company Number:10587774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:West One, 114 Wellington Street, Leeds, United Kingdom, LS1 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director27 January 2017Active
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director27 January 2017Active

People with Significant Control

Caroline Mcwilliams
Notified on:01 August 2019
Status:Active
Date of birth:February 1984
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Terri Lill
Notified on:27 January 2017
Status:Active
Date of birth:October 1978
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Lill
Notified on:27 January 2017
Status:Active
Date of birth:December 1978
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-16Insolvency

Liquidation voluntary statement of affairs.

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2023-01-16Resolution

Resolution.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Capital

Capital allotment shares.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-07-10Accounts

Change account reference date company previous extended.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Change to a person with significant control.

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