About

Registered Number: 03685800
Date of Incorporation: 18/12/1998 (23 years and 7 months ago)
Company Status: Active
Registered Address: 4 High Street, Hucknall, Nottingham, NG15 7HD,

 

Carlton Professional Recruitment Ltd was founded on 18 December 1998 with its registered office in Nottingham, it has a status of "Active". The organisation has 3 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, Carl Thomas 19 February 1999 - 1
JARRETT, Ronald James 19 February 1999 30 April 2005 1
Secretary Name Appointed Resigned Total Appointments
JARRETT, Rebecca 16 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CH01 - Change of particulars for director 10 June 2020
PSC04 - N/A 10 June 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 December 2019
CS01 - N/A 24 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 03 October 2018
PSC01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
PSC07 - N/A 22 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 11 February 2016
CH03 - Change of particulars for secretary 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH03 - Change of particulars for secretary 18 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 12 October 2010
SH01 - Return of Allotment of shares 06 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
123 - Notice of increase in nominal capital 08 July 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 13 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 14 May 2004
287 - Change in situation or address of Registered Office 29 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 13 June 2002
287 - Change in situation or address of Registered Office 04 April 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 25 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
363s - Annual Return 12 January 2000
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
225 - Change of Accounting Reference Date 28 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1999
RESOLUTIONS - N/A 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
CERTNM - Change of name certificate 09 March 1999
NEWINC - New incorporation documents 18 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.