CLARET RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

06944576

Incorporation date

25/06/2009

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/2009)

20/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/03/2023

Statement of affairs

View PDF (9 pages)

06/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Registered office address changed from Grangewood Serviced Offices Oakwood Hill Loughton IG10 3TZ England to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-03-03

View PDF (2 pages)

03/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/07/2021

Secretary's details changed for Kathleen Smith on 2021-06-01

View PDF (1 pages)

15/07/2021

Director's details changed for Mr Jamie Smith on 2021-06-01

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/10/2020

Registered office address changed from 46 New Broad Street London EC2M 1JH England to Grangewood Serviced Offices Oakwood Hill Loughton IG10 3TZ on 2020-10-23

View PDF (1 pages)

11/02/2020

Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 46 New Broad Street London EC2M 1JH on 2020-02-11

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

05/12/2017

Registered office address changed from 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to 23 Austin Friars London EC2N 2QP on 2017-12-05

View PDF (1 pages)

17/11/2017

Registered office address changed from 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2017-11-17

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

11/07/2017

Notification of Emma Mary Christina Adshead as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Emma Mary Christina Adshead as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

20/10/2015

Registered office address changed from Office 114 Coppergate House 16 Brune Street London E1 7NJ to 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2015-10-20

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/08/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

13/04/2015

Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Office 114 Coppergate House 16 Brune Street London E1 7NJ on 2015-04-13

View PDF (1 pages)

18/11/2014

Registered office address changed from 38 Fallow Fields Loughton Essex IG10 4QP United Kingdom to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2014-11-18

View PDF (1 pages)

06/10/2014

Director's details changed for Mr Jamie Smith on 2014-10-03

View PDF (2 pages)

03/10/2014

Registered office address changed from 10 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ to 38 Fallow Fields Loughton Essex IG10 4QP on 2014-10-03

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/05/2014

Secretary's details changed for Kathleen Smith on 2014-05-06

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/06/2011

Termination of appointment of Samantha Phillips as a secretary

View PDF (1 pages)

22/06/2011

Appointment of Kathleen Smith as a secretary

View PDF (2 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/10/2010

Previous accounting period shortened from 2010-09-30 to 2009-12-31

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

31/10/2009

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

25/06/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jamie David Smith	Director	25/06/2009 - Present	13
Smith, Kathleen	Secretary	22/06/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARET RECRUITMENT LIMITED

CLARET RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 25/06/2009 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARET RECRUITMENT LIMITED?

CLARET RECRUITMENT LIMITED is currently Dissolved. It was registered on 25/06/2009 and dissolved on 20/07/2024.

Where is CLARET RECRUITMENT LIMITED located?

CLARET RECRUITMENT LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does CLARET RECRUITMENT LIMITED do?

CLARET RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CLARET RECRUITMENT LIMITED?

The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.