ACRE RESOURCES LIMITED

ACRE RESOURCES LIMITED is an active private limited company, incorporated on 5 September 2003. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ACRE RESOURCES LIMITED previously had the company name OXYGEN RECRUITMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	53-64 CHANCERY HOUSE CHANCERY LANE
Address Line 2	HOLBORN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 1QS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 15/11/2004 onwards:

ACRE RESOURCES LIMITED

Prior to 15/11/2004:

OXYGEN RECRUITMENT LIMITED

Directors

(The company's officers)

MR ANDREW JOHN CARTLAND

(~46 year old British national)

53-64 CHANCERY HOUSE CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2003

MR IAN VICTOR NASH

(~69 year old British national)

53-64 CHANCERY HOUSE CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 21/07/2010

JAMES AUSTEN MURRAY WOODS

(~52 year old British national)

53-64 CHANCERY HOUSE CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/10/2007

MR RICHARD JOHN WRIGHT

(~59 year old British national)

53-64 CHANCERY HOUSE CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2012

Shareholders

(Persons of Significant Control)

Mr Andrew John Cartland

(~46 year old British national)

53-64 Chancery House, Chancery Lane, Holborn, London, WC2A 1QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Richard John Wright

(~59 year old British national)

53-64 Chancery House, Chancery Lane, Holborn, London, WC2A 1QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2022

Connections

(Shared officers)

GLOBAL ACTION PLAN

MR ANDREW JOHN CARTLAND

THE INVICTA FILM PARTNERSHIP NO.37, LLP

MR RICHARD JOHN WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)