Envisage Recruitment Limited in Binley Industrial Estate COVENTRY - CV3 2NY

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Envisage Recruitment Limited COVENTRY

Envisage Recruitment started in year 2003 as Private Limited Company with registration number 04986931. The Envisage Recruitment company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Coventry at 12 Herald Way. Postal code: CV3 2NY. Since Wed, 9th May 2018 Envisage Recruitment Limited is no longer carrying the name Cattrell Hudson Partners.

At present there are 2 directors in the the firm, namely Nicholas C. and Louise R.. In addition one secretary - Nigel H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envisage Recruitment Limited Address / Contact

Office Address	12 Herald Way
Office Address2	Binley Industrial Estate
Town	Coventry
Post code	CV3 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986931
Date of Incorporation	Fri, 5th Dec 2003
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Nicholas C.

Position: Director

Appointed: 13 August 2023

Louise R.

Position: Director

Appointed: 13 February 2023

Nigel H.

Position: Secretary

Appointed: 28 October 2014

Sukhvinder C.

Position: Director

Appointed: 12 February 2021

Resigned: 31 January 2023

Helen W.

Position: Director

Appointed: 12 February 2021

Resigned: 03 March 2023

Tim S.

Position: Director

Appointed: 24 October 2019

Resigned: 14 August 2023

Ian E.

Position: Director

Appointed: 01 October 2011

Resigned: 16 April 2012

Bryan C.

Position: Director

Appointed: 01 November 2009

Resigned: 11 February 2022

Gregory H.

Position: Director

Appointed: 29 July 2008

Resigned: 05 December 2009

Anthony H.

Position: Secretary

Appointed: 29 August 2006

Resigned: 28 October 2014

Geoffrey H.

Position: Director

Appointed: 29 August 2006

Resigned: 31 December 2010

Philip H.

Position: Secretary

Appointed: 28 April 2006

Resigned: 29 August 2006

Simon G.

Position: Director

Appointed: 14 January 2004

Resigned: 26 September 2005

Simon G.

Position: Secretary

Appointed: 14 January 2004

Resigned: 26 September 2005

Philip H.

Position: Director

Appointed: 14 January 2004

Resigned: 27 July 2008

Alastair C.

Position: Director

Appointed: 14 January 2004

Resigned: 13 November 2019

Peter G.

Position: Director

Appointed: 14 January 2004

Resigned: 31 July 2007

Philip H.

Position: Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 05 December 2003

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Envisage Group Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Envisage Group Limited

12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, England

Legal authority	Companies Acts 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	6876270
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cattrell Hudson Partners	May 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th May 2018 filed on: 9th, May 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 51000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 51000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 29th, May 2012	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, May 2012	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
SH01	Capital declared on Sun, 5th Dec 2010: 51000.00 GBP filed on: 23rd, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 5th Dec 2010: 50000.00 GBP filed on: 20th, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Sun, 5th Dec 2010: 50000.00 GBP filed on: 14th, September 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
287	Registered office changed on 08/07/2009 from prodrive campus oldwich lane east kenilworth warks CV8 1NR filed on: 8th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/01/08 from: 1ST floor 20A the borough hinckley leicestershire LE10 1NL filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 1ST floor 20A the borough hinckley leicestershire LE10 1NL filed on: 21st, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 11th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 22nd Feb 2005	annual return
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
287	Registered office changed on 07/04/04 from: 1ST floor 16-20 the borough hinckley leicester LE10 1NL filed on: 7th, April 2004	address	Free Download (1 page)
287	Registered office changed on 07/04/04 from: 1ST floor 16-20 the borough hinckley leicester LE10 1NL filed on: 7th, April 2004	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 14th, December 2003	address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 14th, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (11 pages)

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