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CLASS 1 RECRUITMENT LIMITED

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

This company is commonly known as Class 1 Recruitment Limited. The company was founded 21 years ago and was given the registration number 04489172. The firm's registered office is in CAMBERLEY. You can find them at 50a Frimley High Street, Frimley, Camberley, Surrey. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:CLASS 1 RECRUITMENT LIMITED
Company Number:04489172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:50a Frimley High Street, Frimley, Camberley, Surrey, GU16 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Verandah Cottage Cricket Green, Hartley Wintney, Hook, RG27 8QE

Secretary13 February 2006Active
1 Verandah Cottage, Cricket Green, Hartley Wintney, RG27 8QE

Director18 July 2002Active
30 Mitchell Avenue, Hartley Wintney, Basingstoke, RG27 8HF

Secretary18 July 2002Active
1 Verandah Cottage, Cricket Green, Hartley Wintney, RG27 8QE

Secretary21 June 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary18 July 2002Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director18 July 2002Active

People with Significant Control

Mr Roland Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Verandah Cottage, Cricket Green, Hartley Wintney, United Kingdom, RG27 8QE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-19Accounts

Change account reference date company previous extended.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-07Address

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

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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