CONSTRUCTION ALLIANCE RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

05639603

Incorporation date

29/11/2005

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

13/05/2024

Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

View PDF (1 pages)

06/02/2024

Appointment of Mr Simon David Martle as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Termination of appointment of Alan Dingwall as a director on 2024-01-30

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

16/10/2023

Appointment of Mr Alan Dingwall as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/09/2023

Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Termination of appointment of Colin James Anderton as a director on 2023-09-15

View PDF (1 pages)

02/05/2023

Change of details for Your Lifestyle Group Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

02/05/2023

Change of details for Your Lifestyle Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

16/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 2022-09-01

View PDF (1 pages)

11/07/2022

Director's details changed for Mr David Manson on 2022-07-01

View PDF (2 pages)

11/07/2022

Director's details changed for Mr David Manson on 2022-07-01

View PDF (2 pages)

08/07/2022

Termination of appointment of Lian Marie Dutton as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Melanie Ramsey as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of Mr David Manson as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Mr Colin James Anderton as a director on 2022-07-01

View PDF (2 pages)

19/05/2022

Director's details changed for Miss Lian Marie Dutton on 2022-04-07

View PDF (2 pages)

10/02/2022

Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

View PDF (2 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Mrs Venetia Lois Cooper as a director on 2019-09-13

View PDF (2 pages)

02/10/2019

Termination of appointment of Richard Craner as a director on 2019-09-13

View PDF (1 pages)

20/05/2019

Termination of appointment of Susan Gail Hullin as a director on 2019-04-30

View PDF (1 pages)

20/01/2019

Appointment of Ms Melanie Ramsey as a director on 2019-01-14

View PDF (2 pages)

11/01/2019

Termination of appointment of Peter Jonathan Battle as a director on 2019-01-10

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

09/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2018

Change of share class name or designation

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (28 pages)

14/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Ms Susan Gail Hullin as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Mr Richard Craner as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Peter Jonathan Battle as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Termination of appointment of Anthony Shaun Williamson as a director on 2017-11-28

View PDF (1 pages)

30/11/2017

Termination of appointment of Salvatore Junior Bifulco as a director on 2017-11-28

View PDF (1 pages)

30/11/2017

Termination of appointment of Leopoldo Giacomo Bifulco as a director on 2017-11-28

View PDF (1 pages)

30/11/2017

Termination of appointment of Leopoldo Giacomo Bifulco as a secretary on 2017-11-28

View PDF (1 pages)

30/11/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

30/11/2017

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to Ground Floor 2 Parklands Rubery B45 9PZ on 2017-11-30

View PDF (1 pages)

29/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2017

Satisfaction of charge 056396030002 in full

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15/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

05/10/2016

Termination of appointment of Antonio Angelo Colucci as a director on 2016-09-13

View PDF (1 pages)

09/09/2016

Registration of charge 056396030002, created on 2016-09-07

View PDF (27 pages)

16/06/2016

Cancellation of shares. Statement of capital on 2016-04-28

View PDF (5 pages)

16/06/2016

Purchase of own shares.

View PDF (3 pages)

17/05/2016

Previous accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

11/05/2016

Cancellation of shares. Statement of capital on 2016-03-17

View PDF (6 pages)

19/04/2016

Purchase of own shares.

View PDF (3 pages)

18/04/2016

Cancellation of shares. Statement of capital on 2016-03-15

View PDF (6 pages)

18/04/2016

Purchase of own shares.

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

08/12/2015

Secretary's details changed for Mr Leopoldo Giacomo Bifulco on 2014-11-27

View PDF (1 pages)

15/09/2015

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

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 pages)

27/11/2014

Director's details changed for Mr Anthony Shaun Williamson on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Antonio Angelo Colucci on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Salvatore Junior Bifulco on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Leopoldo Giacomo Bifulco on 2014-11-27

View PDF (2 pages)

17/09/2014

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

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (10 pages)

29/07/2013

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

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (10 pages)

02/10/2012

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

View PDF (6 pages)

14/03/2012

Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 2012-03-14

View PDF (2 pages)

29/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (10 pages)

29/12/2011

Director's details changed for Mr Salvatore Junior Bifulco on 2011-11-29

View PDF (2 pages)

29/12/2011

Director's details changed for Mr Leopoldo Giacomo Bifulco on 2011-11-29

View PDF (2 pages)

29/12/2011

Secretary's details changed for Mr Leopoldo Giacomo Bifulco on 2011-11-29

View PDF (2 pages)

28/09/2011

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

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (17 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-09-22

View PDF (15 pages)

17/01/2011

Resolutions

View PDF (17 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/01/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (14 pages)

19/01/2010

Change of share class name or designation

View PDF (2 pages)

19/01/2010

Statement of company's objects

View PDF (2 pages)

19/01/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/01/2010

Resolutions

View PDF (18 pages)

30/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

30/12/2009

Director's details changed for Mr Leopoldo Giacomo Bifulco on 2009-11-29

View PDF (2 pages)

30/12/2009

Director's details changed for Antonio Angelo Colucci on 2009-11-29

View PDF (2 pages)

30/12/2009

Director's details changed for Salvatore Junior Bifulco on 2009-11-29

View PDF (2 pages)

30/12/2009

Secretary's details changed for Leopoldo Giacomo Bifulco on 2009-11-29

View PDF (2 pages)

04/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

05/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

14/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/01/2008

Return made up to 29/11/07; full list of members

View PDF (8 pages)

17/10/2007

Registered office changed on 17/10/07 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8HG

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

04/01/2006

Resolutions

View PDF (20 pages)

29/11/2005

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Manson, David	Director	01/07/2022 - Present	143
Anderton, Colin James	Director	01/07/2022 - 15/09/2023	281
Cooper, Venetia Lois	Director	13/09/2019 - 10/02/2022	145
Dutton, Lian Marie	Director	10/02/2022 - 30/06/2022	46
Dingwall, Alan	Director	02/10/2023 - 30/01/2024	120

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CONSTRUCTION ALLIANCE RECRUITMENT LIMITED

CONSTRUCTION ALLIANCE RECRUITMENT LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 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 CONSTRUCTION ALLIANCE RECRUITMENT LIMITED?

CONSTRUCTION ALLIANCE RECRUITMENT LIMITED is currently Active. It was registered on 29/11/2005 .

Where is CONSTRUCTION ALLIANCE RECRUITMENT LIMITED located?

CONSTRUCTION ALLIANCE RECRUITMENT LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does CONSTRUCTION ALLIANCE RECRUITMENT LIMITED do?

CONSTRUCTION ALLIANCE RECRUITMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION ALLIANCE RECRUITMENT LIMITED?

The latest filing was on 05/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.