About

Registered Number: 03685800
Date of Incorporation: 18/12/1998 (25 years and 3 months ago)
Company Status: Active
Registered Address: 4 High Street, Hucknall, Nottingham, NG15 7HD,

 

Based in Nottingham, Carlton Professional Recruitment Ltd was founded on 18 December 1998, it's status is listed as "Active". The companies directors are Jarrett, Rebecca, Jarrett, Carl Thomas, Jarrett, Ronald James. Currently we aren't aware of the number of employees at the 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.