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CONSEGNA RECRUITMENT LIMITED

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

This company is commonly known as Consegna Recruitment Limited. The company was founded 9 years ago and was given the registration number 09440113. The firm's registered office is in CHEADLE. You can find them at Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CONSEGNA RECRUITMENT LIMITED
Company Number:09440113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Byrom Street, Castlefield, Manchester, M3 4PF

Director01 August 2016Active
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS

Director31 August 2019Active
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS

Director16 February 2015Active

People with Significant Control

Mr Graham Kenneth Brooks
Notified on:17 November 2022
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Easby Close, Stockport, United Kingdom, SK12 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Kenneth Brooks
Notified on:18 April 2021
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Landmark House, Station Road, Cheadle, England, SK8 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Graham Brooks
Notified on:01 August 2016
Status:Active
Date of birth:April 1989
Nationality:British
Address:27, Byrom Street, Manchester, M3 4PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Jonathon O'Dea
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Landmark House, Station Road, Cheadle, England, SK8 7BS
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 (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
2024-04-23Insolvency

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

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2023-10-19Address

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

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2023-04-15Insolvency

Liquidation disclaimer notice.

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2023-02-28Insolvency

Liquidation voluntary statement of affairs.

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2023-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-28Resolution

Resolution.

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2023-02-10Address

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

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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