CALEDONIAN RECRUITMENT GROUP LIMITED

CALEDONIAN RECRUITMENT GROUP LIMITED is an active private limited company, incorporated on 11 January 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALEDONIAN RECRUITMENT GROUP LIMITED previously had the company name CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITIBASE
Address Line 2	42-44 CLARENDON ROAD
Post Town	WATFORD
Country	ENGLAND
Postcode	WD17 1JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	08/02/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 31/01/2019 onwards:

CALEDONIAN RECRUITMENT GROUP LIMITED

Prior to 31/01/2019:

CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JUHEL ALI

(~36 year old British national)

CITIBASE 42-44 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MISS NICOLA JANE MCQUEENEY

(~56 year old British national)

CITIBASE 42-44 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND

Current Director
Gives occupation as HR CONSULTANT
Usually resident in ENGLAND

Appointed on 01/09/2020

MR PHILIP CHARLES TOUSSAINT

(~58 year old British national)

42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2020

MR SIMON NICHOLAS TOUSSAINT

(~60 year old British national)

CITIBASE 42-44 CLARENDON ROAD, WATFORD, WD17 1JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr Simon Nicholas Toussaint

(~60 year old British national)

Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, England

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

Notified on 10/11/2020

Mr Philip Charles Toussaint

(~58 year old British national)

Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2020

Mr Kenneth James Taylor

(~68 year old British national)

Citibase 42 - 44, Clarendon Road, Watford, WD17 1JJ, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

CALEDONIAN AUTOMOTIVE RECRUITMENT LIMITED

MR SIMON NICHOLAS TOUSSAINT

CALEDONIAN BUILDING SERVICES LIMITED

MR PHILIP CHARLES TOUSSAINT
MR SIMON NICHOLAS TOUSSAINT

CALEDONIAN CONSTRUCTION SERVICES LIMITED

MR PHILIP CHARLES TOUSSAINT
MR SIMON NICHOLAS TOUSSAINT

SCOTS BRIDGE DEVELOPMENTS LIMITED

MR PHILIP CHARLES TOUSSAINT
MR SIMON NICHOLAS TOUSSAINT

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)