Caledonian Recruitment Group Limited

General information

Name:

Caledonian Recruitment Group Ltd

Office Address:

Citibase 42-44 Clarendon Road WD17 1JJ Watford

Number: 11761432

Incorporation date: 2019-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caledonian Recruitment Group Limited can be reached at Citibase, 42-44 Clarendon Road in Watford. The company's zip code is WD17 1JJ. Caledonian Recruitment Group has been present on the British market since the company was set up in 2019. The company's reg. no. is 11761432. The company's name is Caledonian Recruitment Group Limited. This business's previous customers may recognize it as Caledonian Recruitment (holdings), which was used up till 2019-01-31. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time when account status updates were reported.

When it comes to the firm's directors directory, since 2023 there have been four directors to name just a few: Juhel A., Simon T. and Nicola M..

Executives who control this firm include: Kenneth T. owns 1/2 or less of company shares. Philip T. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Caledonian Recruitment Group Limited 2019-01-31
  • Caledonian Recruitment (holdings) Limited 2019-01-11

Financial data based on annual report

Company staff

Juhel A.

Role: Director

Appointed: 26 January 2023

Latest update: 4 March 2024

Simon T.

Role: Director

Appointed: 01 September 2020

Latest update: 4 March 2024

Nicola M.

Role: Director

Appointed: 01 September 2020

Latest update: 4 March 2024

Philip T.

Role: Director

Appointed: 10 March 2020

Latest update: 4 March 2024

People with significant control

Kenneth T.
Notified on 12 September 2023
Nature of control:
right to manage directors
1/2 or less of shares
Philip T.
Notified on 10 November 2020
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Simon T.
Notified on 10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth T.
Notified on 11 January 2019
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-11
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-09-12 (PSC04)
filed on: 26th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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