Caledonian Recruitment Group Limited is a private limited company located at Citibase, 42-44 Clarendon Road, Watford WD17 1JJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 4 directors.
Director Juhel A., appointed on 26 January 2023. Director Simon T., appointed on 01 September 2020. Director Nicola M., appointed on 01 September 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official database there was a name change on 2019-01-31 and their previous name was Caledonian Recruitment (Holdings) Limited.
The latest confirmation statement was filed on 2023-09-12 and the deadline for the following filing is 2024-09-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Citibase |
| Office Address2 | 42-44 Clarendon Road |
| Town | Watford |
| Post code | WD17 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 11761432 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Kenneth T. This PSC and has 25-50% shares. The second entity in the PSC register is Philip T. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Simon T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth T.
| Notified on | 12 September 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Philip T.
| Notified on | 10 November 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Simon T.
| Notified on | 10 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth T.
| Notified on | 11 January 2019 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caledonian Recruitment (holdings) | January 31, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 45 049 |
| Net Assets Liabilities | 100 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 547 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 40 502 |
| Net Current Assets Liabilities | 4 547 |
| Total Assets Less Current Liabilities | 4 647 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-12 filed on: 26th, October 2023 |
persons with significant control | Free Download (2 pages) |
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