About

Registered Number: 04057549
Date of Incorporation: 22/08/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: 18th Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG,

 

Established in 2000, Recruit 121 Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". This organisation has 10 directors listed as Holmes, Mathew Gower, Hookings, Che Roy, Turner, James Alexander, Keevil, Robin Charles, Turton, Stephen James, Bobbett, Mike, Holcroft, Christopher, Jones, Kevin, Turner, Stephanie Louise, Webzell, Shane. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Mathew Gower 27 July 2017 - 1
HOOKINGS, Che Roy 06 January 2001 - 1
TURNER, James Alexander 27 July 2017 - 1
HOLCROFT, Christopher 14 November 2000 24 September 2015 1
JONES, Kevin 24 January 2001 20 January 2003 1
TURNER, Stephanie Louise 03 February 2011 09 October 2014 1
WEBZELL, Shane 08 January 2001 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
KEEVIL, Robin Charles 09 March 2001 07 January 2005 1
TURTON, Stephen James 22 October 2004 07 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Che Roy Hookings/
1973-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Mr Mike Bobbett/
1978-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Mathew Gower Holmes/
1985-11
Individual person with significant control British/
Wales
  • Right to appoint and remove directors
Mr James Alexander Turner/
1976-03
Individual person with significant control British/
Wales
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 24 September 2018
PSC07 - N/A 24 September 2018
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 24 August 2017
PSC01 - N/A 24 August 2017
PSC01 - N/A 24 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 31 August 2016
MR04 - N/A 21 December 2015
MR05 - N/A 27 November 2015
MR05 - N/A 27 November 2015
AD01 - Change of registered office address 17 November 2015
TM01 - Termination of appointment of director 07 October 2015
MR01 - N/A 09 September 2015
AR01 - Annual Return 03 September 2015
MR01 - N/A 27 July 2015
MR01 - N/A 26 June 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 September 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 05 July 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 11 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2007
363a - Annual Return 19 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
395 - Particulars of a mortgage or charge 23 August 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363s - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
AA - Annual Accounts 24 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
AA - Annual Accounts 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2002
RESOLUTIONS - N/A 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
123 - Notice of increase in nominal capital 04 October 2002
363s - Annual Return 05 September 2002
225 - Change of Accounting Reference Date 28 February 2002
363s - Annual Return 28 September 2001
395 - Particulars of a mortgage or charge 21 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
395 - Particulars of a mortgage or charge 12 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2015 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

A registered charge 25 June 2015 Outstanding

N/A

Fixed and floating charge 06 September 2007 Outstanding

N/A

Debenture 17 August 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 20 June 2001 Fully Satisfied

N/A

Debenture 03 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.