CARLTON RECRUITMENT SOLUTIONS LIMITED

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CARLTON RECRUITMENT SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

08357697

Incorporation date

11/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 11/01/2013)
dot icon23/06/2025
Statement of affairs
dot icon19/06/2025
Resolutions
dot icon19/06/2025
Appointment of a voluntary liquidator
dot icon19/06/2025
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-06-19
dot icon29/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon02/12/2024
Satisfaction of charge 083576970002 in full
dot icon26/11/2024
Registration of charge 083576970003, created on 2024-11-14
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/01/2022
Confirmation statement made on 2022-01-11 with updates
dot icon01/11/2021
Termination of appointment of Susan Mary Driscall as a director on 2021-10-29
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon18/11/2014
Satisfaction of charge 1 in full
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/03/2014
Registration of charge 083576970002
dot icon17/02/2014
Previous accounting period shortened from 2014-01-31 to 2013-12-31
dot icon17/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon08/04/2013
Registered office address changed from 2Nd Floor Tuition House 27-37 St Georges Road London SW19 4EU United Kingdom on 2013-04-08
dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon11/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon+17.31 % *

* during past year

Cash in Bank

£55,583.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
84.59K
-
0.00
47.38K
-
2022
8
56.81K
-
0.00
55.58K
-
2022
8
56.81K
-
0.00
55.58K
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

56.81K £Descended-32.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.58K £Ascended17.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Yonel Kazal
Director
11/01/2013 - Present
7
Mrs Karen Maria Kazal-Price
Director
11/01/2013 - Present
4
Furrer, Paul Steven
Secretary
11/01/2013 - Present
-
Driscall, Susan Mary
Director
11/01/2013 - 29/10/2021
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARLTON RECRUITMENT SOLUTIONS LIMITED

CARLTON RECRUITMENT SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 11/01/2013 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON RECRUITMENT SOLUTIONS LIMITED?

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CARLTON RECRUITMENT SOLUTIONS LIMITED is currently Liquidation. It was registered on 11/01/2013 .

Where is CARLTON RECRUITMENT SOLUTIONS LIMITED located?

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CARLTON RECRUITMENT SOLUTIONS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CARLTON RECRUITMENT SOLUTIONS LIMITED do?

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CARLTON RECRUITMENT SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CARLTON RECRUITMENT SOLUTIONS LIMITED have?

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CARLTON RECRUITMENT SOLUTIONS LIMITED had 8 employees in 2022.

What is the latest filing for CARLTON RECRUITMENT SOLUTIONS LIMITED?

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The latest filing was on 23/06/2025: Statement of affairs.