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Summary

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Officers16

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

UK CRBS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1998 (26 years ago)

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Summary

NameUK CRBS LIMITED
Historical names
  • H A P RECRUITMENT AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03656962
Incorporation Date27 Oct 1998 (26 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Security Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Halsall, Louise Ann

Director


Appointed on05 Sep 2007

Resigned on13 Aug 2013

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on27 Oct 1998

Resigned on23 Nov 1998

individual

IndividualUnited Kingdom

Halsall, Janet Elizabeth Caroline Ann Susan

Secretary


Appointed on23 Nov 1998

Resigned on18 Feb 2011

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Events

Old value

13 May 2010

Name changeH A P RECRUITMENT AGENCY LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
29 Oct 2021Accounts with accounts type audit exemption subsiduaryAAView
29 Oct 2021LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is UK CRBS LIMITED's headquarters?

UK CRBS LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is UK CRBS LIMITED's industry?

UK CRBS LIMITED is in the industry of Other business support service activities n.e.c.

What year was UK CRBS LIMITED started?

UK CRBS LIMITED was started in 1998

Sources: Companies House