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CHRISTIAN BASSETT EXECUTIVE LIMITED

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

This company is commonly known as Christian Bassett Executive Limited. The company was founded 15 years ago and was given the registration number 06714395. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHRISTIAN BASSETT EXECUTIVE LIMITED
Company Number:06714395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, High Street, Hemel Hempstead, England, HP1 3AH

Director03 October 2008Active
92, Cromer Street, London, Great Britain, WC1H 8DD

Corporate Secretary03 October 2008Active
15, Bowling Green Lane, London, England, EC1R 0BD

Director03 October 2008Active

People with Significant Control

Mr Paul Christian Bassett
Notified on:01 September 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jocelyne Fulton
Notified on:01 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:87a, High Street, Hemel Hempstead, England, HP1 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-27Capital

Capital variation of rights attached to shares.

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2023-05-27Capital

Capital name of class of shares.

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2023-05-27Resolution

Resolution.

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2023-05-01Resolution

Resolution.

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2023-04-27Capital

Capital allotment shares.

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2023-03-07Officers

Change person director company with change date.

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2023-02-24Resolution

Resolution.

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2023-02-24Incorporation

Memorandum articles.

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2023-02-13Resolution

Resolution.

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2023-02-07Capital

Capital alter shares subdivision.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Capital

Capital cancellation shares.

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2022-03-11Capital

Capital return purchase own shares.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-04-07Resolution

Resolution.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Address

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

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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