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Home > England & Wales Companies > PRIVATE EQUITY RECRUITMENT LTD
Company Information for

PRIVATE EQUITY RECRUITMENT LTD

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QA,
Company Registration Number
02022717
Private Limited Company
Active

Company Overview

About Private Equity Recruitment Ltd
PRIVATE EQUITY RECRUITMENT LTD was founded on 1986-05-23 and has its registered office in Dartford. The organisation's status is listed as "Active". Private Equity Recruitment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRIVATE EQUITY RECRUITMENT LTD
 
Legal Registered Office
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QA
Other companies in DA13
 
Filing Information
Company Number 02022717
Company ID Number 02022717
Date formed 1986-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB451089552  
Last Datalog update: 2024-03-06 19:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE EQUITY RECRUITMENT LTD
The accountancy firm based at this address is TW DEAN GROUP LIMITED
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Companies with same name PRIVATE EQUITY RECRUITMENT LTD
The following companies were found which have the same name as PRIVATE EQUITY RECRUITMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE EQUITY RECRUITMENT LIMITED Unknown Company formed on the 2012-05-08
PRIVATE EQUITY RECRUITMENT ASIA PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2019-09-10
PRIVATE EQUITY RECRUITMENT LTD Singapore Active Company formed on the 2019-08-05
PRIVATE EQUITY RECRUITMENT INC. 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2022-11-16

Company Officers of PRIVATE EQUITY RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
GAIL MCMANUS
Company Secretary 1996-05-25
CHRISTOPHER CHARLES MCMANUS
Director 1992-02-09
GAIL MCMANUS
Director 1996-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CROSTON
Company Secretary 1992-02-09 1996-05-25
DOROTHY MARGARET CROSTON
Director 1992-02-09 1996-05-25
DALE PATRICK MCMANUS
Director 1992-02-09 1996-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES MCMANUS SOUTHFLEET FARM LIMITED Director 2005-01-05 CURRENT 2004-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MCMANUS
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-09-14RP04CS01Second filing of Confirmation Statement dated 09/02/2017
2018-09-14RP04AR01Second filing of the annual return made up to 2016-02-09
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-18MR05All of the property or undertaking has been released from charge for charge number 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-13CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 14/09/2018.
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23AD03Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-23AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-23AD04Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
2015-06-10SH08Change of share class name or designation
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-10SH02Sub-division of shares on 2015-05-28
2015-06-10RES13SUBDIVISION 28/05/2015
2015-06-10RES01ADOPT ARTICLES 10/06/15
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-03AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-03AD03Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF
2015-03-03AD04Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
2015-01-26AD02Register inspection address changed to Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM BARNSFIELD NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YF
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, BARNSFIELD NORWOOD LANE, MEOPHAM, GRAVESEND, KENT, DA13 0YF
2015-01-26AD03Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-21AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-13AR0109/02/13 FULL LIST
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23RES01ADOPT ARTICLES 29/03/2012
2012-04-23RES12VARYING SHARE RIGHTS AND NAMES
2012-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-23SH0129/03/12 STATEMENT OF CAPITAL GBP 110
2012-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-16AR0109/02/12 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AR0109/02/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL MCMANUS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MCMANUS / 09/02/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-26363sRETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-06363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-30363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-12363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-06363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-02-19CERTNMCOMPANY NAME CHANGED P F RESOURCES LIMITED CERTIFICATE ISSUED ON 20/02/98
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-07363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 19 BEXHILL ROAD LONDON SW14 7NF
1996-09-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-16CERTNMCOMPANY NAME CHANGED PLAIN FOOD LIMITED CERTIFICATE ISSUED ON 17/07/96
1996-07-12288SECRETARY RESIGNED
1996-07-12288DIRECTOR RESIGNED
1996-07-12288DIRECTOR RESIGNED
1996-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-02-21363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-05-26SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/95
1995-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-03-06363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-06-24AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-23363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1993-06-16AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-02-24363sRETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-08363bRETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to PRIVATE EQUITY RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE EQUITY RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-30 Outstanding PRINCES SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE EQUITY RECRUITMENT LTD

Intangible Assets
Patents
We have not found any records of PRIVATE EQUITY RECRUITMENT LTD registering or being granted any patents
Domain Names

PRIVATE EQUITY RECRUITMENT LTD owns 3 domain names.

pecareerscenter.co.uk   pecareerscentre.co.uk   perecruitsearch.co.uk  

Trademarks
We have not found any records of PRIVATE EQUITY RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE EQUITY RECRUITMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PRIVATE EQUITY RECRUITMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE EQUITY RECRUITMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE EQUITY RECRUITMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE EQUITY RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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