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EXCALIBUR RECRUITMENT LTD

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

This company is commonly known as Excalibur Recruitment Ltd. The company was founded 4 years ago and was given the registration number 12288328. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EXCALIBUR RECRUITMENT LTD
Company Number:12288328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southdown, 7c Hartley Close, Cheltenham, England, GL53 9DN

Director29 October 2019Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director30 September 2021Active

People with Significant Control

Mr Steven James Hester
Notified on:04 February 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Southdown, 7c Hartley Close, Cheltenham, England, GL53 9DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Magnus James Ltd
Notified on:29 October 2019
Status:Active
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven James Hester
Notified on:29 October 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Officers

Termination director company with name termination date.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-07Accounts

Change account reference date company previous shortened.

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2021-10-07Officers

Appoint person director company with name date.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Capital

Capital allotment shares.

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2019-10-30Capital

Capital allotment shares.

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2019-10-29Incorporation

Incorporation company.

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