About

Registered Number: 05311013
Date of Incorporation: 11/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

 

Founded in 2004, Talent Crew Ltd have registered office in Kent, it has a status of "Active". The companies directors are listed as Mckenna, Brigitte Marie Lucienne, Mckenna, Margaret Ann, Mckenna, Debra Ann. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Brigitte Marie Lucienne 01 June 2010 - 1
MCKENNA, Debra Ann 11 December 2004 27 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MCKENNA, Margaret Ann 04 January 2007 24 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 10 January 2017
MR04 - N/A 15 February 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 23 October 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 19 January 2014
CH01 - Change of particulars for director 19 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 24 January 2013
AR01 - Annual Return 16 April 2012
CERTNM - Change of name certificate 30 January 2012
AA - Annual Accounts 29 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 13 December 2010
SH06 - Notice of cancellation of shares 12 July 2010
SH03 - Return of purchase of own shares 02 July 2010
AP01 - Appointment of director 24 June 2010
TM02 - Termination of appointment of secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
TM01 - Termination of appointment of director 24 June 2010
RESOLUTIONS - N/A 04 June 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
363a - Annual Return 18 December 2007
225 - Change of Accounting Reference Date 04 May 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
363a - Annual Return 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 04 January 2006
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.