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RANDSTAD CPE LIMITED - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 01275025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450 Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- United Kingdom 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- BRUCE, David Julian
- SHORT, Victoria Ann
- Company secretaries
- MAYES, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-27
- Age Of Company 1976-08-27 47 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Randstad Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILL MCGLYNN & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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RANDSTAD CPE LIMITED Company Description
- RANDSTAD CPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01275025. Its current trading status is "live". It was registered 1976-08-27. It was previously called HILL MCGLYNN & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 450 Capability Green .
Get RANDSTAD CPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randstad Cpe Limited - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
- 1976-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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legacy (2023-09-05) - CAP-SS
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resolution (2023-09-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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legacy (2023-09-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-05) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-22) - AP03
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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accounts-with-accounts-type-full (2018-11-29) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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auditors-resignation-company (2015-08-26) - AUD
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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termination-secretary-company-with-name (2014-01-31) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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statement-of-companys-objects (2013-01-21) - CC04
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-10-05) - CH01
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-01-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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memorandum-articles (2010-01-26) - MEM/ARTS
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accounts-with-accounts-type-group (2010-09-28) - AA
keyboard_arrow_right 2009
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resolution (2009-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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legacy (2008-03-05) - 288c
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legacy (2008-08-29) - 288b
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legacy (2008-09-22) - 287
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accounts-with-accounts-type-group (2008-06-04) - AA
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auditors-resignation-company (2008-12-29) - AUD
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legacy (2008-09-23) - 287
keyboard_arrow_right 2007
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legacy (2007-02-07) - 403a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-02-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-group (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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legacy (2005-04-08) - 288a
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accounts-with-accounts-type-group (2005-04-04) - AA
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-25) - 287
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-group (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-03-02) - 363s
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-16) - 288a
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-28) - 288c
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accounts-with-accounts-type-full (2001-03-19) - AA
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legacy (2001-03-08) - 363s
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legacy (2001-02-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-04-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-03-04) - 363s
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legacy (1999-04-08) - 288b
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legacy (1999-05-06) - 403a
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legacy (1999-05-12) - 225
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-10-04) - 122
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legacy (1999-10-04) - 123
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-11-23) - 288b
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legacy (1999-11-19) - 88(2)R
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legacy (1999-12-14) - 288a
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legacy (1999-12-03) - 88(3)
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-03) - 122
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legacy (1999-11-23) - 287
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legacy (1999-11-23) - 288a
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legacy (1999-11-22) - 225
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resolution (1999-11-23) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-03-16) - 288b
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-10) - AA
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legacy (1997-06-07) - 403a
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legacy (1997-03-20) - 363s
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auditors-resignation-company (1997-12-17) - AUD
keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-01-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 288
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accounts-with-accounts-type-full-group (1995-04-06) - AA
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legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-19) - AA
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legacy (1994-03-23) - 363s
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legacy (1994-02-28) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-03-24) - 288
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-12) - AA
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legacy (1992-03-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-17) - 363a
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legacy (1991-04-17) - 288
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legacy (1991-02-05) - 287
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accounts-with-accounts-type-full (1991-06-21) - AA
keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-03-02) - 363
keyboard_arrow_right 1989
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legacy (1989-08-16) - 88(2)R
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legacy (1989-03-20) - 395
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legacy (1989-09-14) - 395
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resolution (1989-08-16) - RESOLUTIONS
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legacy (1989-08-16) - 123
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legacy (1989-05-03) - 363
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accounts-with-accounts-type-small (1989-04-24) - AA
keyboard_arrow_right 1988
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-small (1988-05-24) - AA
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legacy (1988-06-20) - PUC 2
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legacy (1988-05-24) - 363
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memorandum-articles (1988-03-29) - MEM/ARTS
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legacy (1988-12-16) - 395
keyboard_arrow_right 1987
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resolution (1987-10-21) - RESOLUTIONS
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resolution (1987-10-14) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-09-28) - 363
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legacy (1987-12-21) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-08-27) - MISC