Carlton Professional Recruitment Limited

Company Name	Carlton Professional Recruitment Limited
Director	Carl Thomas Jarrett
Company Status	Liquidation
Company Number	03685800
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Previous Name	Union Call Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Carl Thomas Jarrett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 High Street Hucknall Nottingham NG15 7HD

Secretary Name	Rebecca Jarrett
Nationality	British
Status	Current
Appointed	16 March 2005(6 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	4 High Street Hucknall Nottingham NG15 7HD

Director Name	Ronald James Jarrett
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2005)
Role	Paper Convertor
Correspondence Address	59 Deerleap Bretton Peterborough Cambridgeshire PE3 9YB

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Wood Street Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2004)
Correspondence Address	88 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS

Contact

Website	carltonprofessional.co.uk
Telephone	0115 9681515
Telephone region	Nottingham

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

180 at £1	Carlton Professional Development LTD 90.00% Ordinary
20 at £1	Lorna Townsend 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,926
Cash	£18,533
Current Liabilities	£25,455

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2022 (1 year, 10 months ago)
Next Return Due	25 June 2023 (overdue)

Filing History

24 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020	Change of details for Mr Carlton Thomas Jarrett as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Carlton Thomas Jarrett on 10 June 2020 (2 pages)
27 December 2019	Register(s) moved to registered inspection location 4 Yorke Street Hucknall Nottingham NG15 7BT (1 page)
24 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 December 2019	Register inspection address has been changed to 4 Yorke Street Hucknall Nottingham NG15 7BT (1 page)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 January 2018	Cessation of Carlton Professional Development Limited as a person with significant control on 1 April 2017 (1 page)
22 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 January 2018	Notification of Rebecca Jarrett as a person with significant control on 1 April 2017 (2 pages)
22 January 2018	Notification of Carlton Jarrett as a person with significant control on 1 April 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 March 2017	Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT to 4 High Street Hucknall Nottingham NG15 7HD on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT to 4 High Street Hucknall Nottingham NG15 7HD on 2 March 2017 (1 page)
6 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (3 pages)
11 February 2016	Secretary's details changed for Rebecca Jarrett on 1 November 2015 (1 page)
11 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (3 pages)
11 February 2016	Director's details changed for Mr Carlton Thomas Jarrett on 1 November 2015 (2 pages)
11 February 2016	Secretary's details changed for Rebecca Jarrett on 1 November 2015 (1 page)
11 February 2016	Director's details changed for Mr Carlton Thomas Jarrett on 1 November 2015 (2 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014	Secretary's details changed for Rebecca Jarrett on 30 September 2014 (1 page)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (4 pages)
18 December 2014	Director's details changed for Mr Carlton Thomas Jarrett on 30 September 2014 (2 pages)
18 December 2014	Director's details changed for Mr Carlton Thomas Jarrett on 30 September 2014 (2 pages)
18 December 2014	Secretary's details changed for Rebecca Jarrett on 30 September 2014 (1 page)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200 (4 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 200 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 111 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 111 (3 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Carlton Thomas Jarrett on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlton Thomas Jarrett on 17 December 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / carlton jarrett / 18/12/2008 (1 page)
22 December 2008	Director's change of particulars / carlton jarrett / 18/12/2008 (1 page)
22 December 2008	Secretary's change of particulars / rebecca jarrett / 18/12/2008 (1 page)
22 December 2008	Secretary's change of particulars / rebecca jarrett / 18/12/2008 (1 page)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
15 August 2008	Ad 22/02/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
15 August 2008	Ad 22/02/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
8 July 2008	Gbp nc 100/10000\22/02/08 (2 pages)
8 July 2008	Gbp nc 100/10000\22/02/08 (2 pages)
13 February 2008	Return made up to 18/12/07; full list of members (2 pages)
13 February 2008	Return made up to 18/12/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2006	Return made up to 18/12/05; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 18/12/05; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
13 April 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 March 2004	Registered office changed on 29/03/04 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
27 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 March 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 April 2002	Registered office changed on 04/04/02 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page)
14 December 2001	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2001	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 December 2000	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
29 December 2000	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (10 pages)
25 August 2000	Full accounts made up to 31 March 2000 (10 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
12 January 2000	Return made up to 18/12/99; full list of members (6 pages)
12 January 2000	Return made up to 18/12/99; full list of members (6 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
28 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 March 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Registered office changed on 16/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
9 March 1999	Company name changed union call LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed union call LIMITED\certificate issued on 10/03/99 (2 pages)
18 December 1998	Incorporation (13 pages)
18 December 1998	Incorporation (13 pages)

Carlton Professional Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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