Camberley Recruitment Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mogano, Stephen Carlo · Director appointed 2011-03-18
• Dudley, Nigel John · Secretary appointed 2005-05-03
• Fraser, Harriet · Director appointed 2000-05-05 resigned 2012-01-19
• Thompson, Kent · Director appointed 2008-12-03 resigned 2011-04-12
• Watts, Timothy · Director appointed 2000-04-14 resigned 2011-04-12
• Smith, Jonathan David · Director appointed 2000-04-14 resigned 2007-12-05
• Baldwin, Jennifer · Director appointed 2000-05-02 resigned 2006-05-31
• Mytton, Jill · Secretary appointed 2001-09-14 resigned 2005-05-03
• Nixon, John Peter · Secretary appointed 2000-04-14 resigned 2001-09-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-04-14
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-04-14

People with significant control (2)

• Mr Tim Watts Ceased 2022-03-08
  Individual Psc · British · resident in England · born 9/1948 · notified 2017-03-30
  Significant influence or control
• Pertemps Jobshop Limited Active
  Corporate Entity Psc · notified 2022-03-08
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Satisfied 039608140007
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-11-05
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-09-10 · satisfied 2021-11-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Pertemps Recruitment Partnership Limited
  Created 2009-03-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Pertemps Investments Limited
  Created 2007-08-31 · satisfied 2011-10-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Pertemps Ventures Limited
  Created 2004-02-25 · satisfied 2004-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Pertemps Ventures Limited
  Created 2004-01-19 · satisfied 2007-09-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Pertemps Recruitment Partnership Limited
  Created 2000-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Small-company accounts (paper) AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Small-company accounts (paper) AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Change account reference date company current extended AA01 Accounts
• 2023-08-01 Small-company accounts (paper) AA Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Small-company accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-08 Notification of a person with significant control PSC02 PSC
• 2022-03-08 Cessation of a person with significant control PSC07 PSC
• 2021-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-04 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.