Active
Company Information for COMMUNICATE RECRUITMENT SOLUTIONS LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
|
Company Registration Number
05196299
Private Limited Company
Active |
Company Name | |
---|---|
COMMUNICATE RECRUITMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in EC4V | |
Company Number | 05196299 | |
---|---|---|
Company ID Number | 05196299 | |
Date formed | 2004-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:47:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMMUNICATE RECRUITMENT SOLUTIONS TRUSTEES LIMITED | 3 COPTHALL AVENUE LONDON EC2R 7BH | Active - Proposal to Strike off | Company formed on the 2018-09-03 | |
COMMUNICATE RECRUITMENT SOLUTIONS (IRELAND) LIMITED | CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2, DUBLIN, D02FW61, IRELAND D02FW61 | Active | Company formed on the 2019-04-25 |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ELIZABETH LOCK |
||
THOMAS DE FREITAS |
||
JAMES EDWARD FRASER LOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT BRUDENELL |
Director | ||
KATHRYN ELIZABETH LOCK |
Director | ||
GILLON JAMES TADMAN |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTRIX TECHNOLOGY LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
METAMORPHIC SEARCH LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF THOMAS EDWARD DE FREITAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES EDWARD FRASER LOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Communicate Group Limited as a person with significant control on 2024-02-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JOEL JAKE SALOMON | ||
Change of details for Thomas Edward De Freitas as a person with significant control on 2023-07-30 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051962990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL JAKE SALOMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 90 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 08/10/18 | |
CH01 | Director's details changed for Mr Thomas Edward De Freitas on 2018-09-20 | |
CH01 | Director's details changed for Mr Thomas Edward De Freitas on 2018-09-12 | |
CH01 | Director's details changed for Mr Thomas De Freitas on 2018-08-31 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
PSC04 | Change of details for Thomas De Freitas as a person with significant control on 2018-07-27 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DE FREITAS | |
PSC04 | Change of details for Mr James Edward Fraser Lock as a person with significant control on 2018-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 3 First Floor, 3 Copthall Avenue London EC2R 7BH England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 2nd Floor, 34 Lime Street Lime Street London EC3M 7AT England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051962990004 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Genesis House 17 Godliman Street London EC4V 5BD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 30/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH06 | 11/09/13 STATEMENT OF CAPITAL GBP 81.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 03/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE FREITAS / 01/06/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/08/11 FULL LIST | |
SH06 | 30/08/11 STATEMENT OF CAPITAL GBP 80.01 | |
RES01 | 18/01/2011 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 80.50 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM QUEENSLAND HOUSE 393 STRAND LONDON WC2R 0LT | |
AR01 | 03/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS DE FREITAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/07/2010 | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 80.25 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT BRUDENELL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUDENELL / 01/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN LOCK | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: THE STRAND GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 20/01/06 | |
88(2)R | AD 20/01/06--------- £ SI 7900@.01=79 £ IC 1/80 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 15 MACAULAY COURT MACAULAY ROAD LONDON GREATER LONDON SW4 0QU | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”) | ||
RENT DEPOSIT DEED | Outstanding | NIKKO HOUSE EC2 (NO.2) LIMITED | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors Due After One Year | 2013-12-31 | £ 120,217 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 215,336 |
Creditors Due After One Year | 2012-12-31 | £ 215,336 |
Creditors Due After One Year | 2011-12-31 | £ 596,216 |
Creditors Due Within One Year | 2013-12-31 | £ 1,111,795 |
Creditors Due Within One Year | 2012-12-31 | £ 1,342,367 |
Creditors Due Within One Year | 2012-12-31 | £ 1,342,367 |
Creditors Due Within One Year | 2011-12-31 | £ 715,240 |
Provisions For Liabilities Charges | 2013-12-31 | £ 3,237 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,564 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,564 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,161 |
Creditors and other liabilities
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 COMMUNICATE RECRUITMENT SOLUTIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 52,360 |
Cash Bank In Hand | 2012-12-31 | £ 33,132 |
Cash Bank In Hand | 2012-12-31 | £ 33,132 |
Cash Bank In Hand | 2011-12-31 | £ 24,690 |
Current Assets | 2013-12-31 | £ 1,338,994 |
Current Assets | 2012-12-31 | £ 1,185,636 |
Current Assets | 2012-12-31 | £ 1,185,636 |
Current Assets | 2011-12-31 | £ 1,150,507 |
Debtors | 2013-12-31 | £ 1,286,634 |
Debtors | 2012-12-31 | £ 1,152,504 |
Debtors | 2012-12-31 | £ 1,152,504 |
Debtors | 2011-12-31 | £ 1,125,817 |
Secured Debts | 2013-12-31 | £ 295,893 |
Secured Debts | 2012-12-31 | £ 523,535 |
Secured Debts | 2012-12-31 | £ 523,535 |
Secured Debts | 2011-12-31 | £ 524,662 |
Shareholder Funds | 2013-12-31 | £ 176,106 |
Tangible Fixed Assets | 2013-12-31 | £ 72,361 |
Tangible Fixed Assets | 2012-12-31 | £ 118,745 |
Tangible Fixed Assets | 2012-12-31 | £ 118,745 |
Tangible Fixed Assets | 2011-12-31 | £ 39,349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as COMMUNICATE RECRUITMENT SOLUTIONS LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |