CALEDONIAN RECRUITMENT GROUP LIMITED
CITIBASE, 42-44 CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 11761432
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN RECRUITMENT GROUP LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in WATFORD. CALEDONIAN RECRUITMENT GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | CALEDONIAN RECRUITMENT GROUP LIMITED |
|---|---|
| Company number | 11761432 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIBASE 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth James Taylor Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Charles Toussaint Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Simon Nicholas Toussaint Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Taylor Nationality: Scottish |
Dates: Friday, January 11, 2019 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIAN RECRUITMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN RECRUITMENT GROUP LIMITED | 11 Jan 2019 |
| CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED | 31 Jan 2019 |