Pro-Recruitment Group Limited

Company Name	Pro-Recruitment Group Limited
Company Status	Active
Company Number	06218344
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Previous Name	Pro-Tax Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Alison Christina Humphries
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(10 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Thomas Andrew Eagle
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Benjamin James Hall
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Kevin Michael Racher
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Conor Patrick Dilworth
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr James Robert Halstead
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Pat Robert Keogh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Secretary Name	Mr James Robert Halstead
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Brendon David Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Secretary Name	Mr Brendon David Hughes
Status	Resigned
Appointed	01 December 2018(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 December 2020)
Role	Company Director
Correspondence Address	69 Carter Lane London EC4V 5EQ

Contact

Website	pro-tax.co.uk
Telephone	020 72696333
Telephone region	London

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4k at £0.01	James Robert Halstead 40.00% Ordinary
4k at £0.01	Pat Robert Keogh 40.00% Ordinary
2k at £0.01	Conor Patrick Dilworth 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,474
Cash	£61,934
Current Liabilities	£431,041

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Charges

14 June 2022	Delivered on: 17 June 2022 Persons entitled: Pat Keogh Classification: A registered charge Particulars: The whole of the property which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
17 April 2012	Delivered on: 21 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 June 2022

Delivered on: 17 June 2022
Persons entitled: Pat Keogh

Classification: A registered charge
Particulars: The whole of the property which is or may be from time to time comprised in the property and undertaking of the company.
Outstanding

17 April 2012

Delivered on: 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 April 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
12 February 2023	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 82 st John Street London EC1M 4JN on 12 February 2023 (1 page)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 July 2022	Termination of appointment of Pat Robert Keogh as a director on 14 June 2022 (1 page)
8 July 2022	Notification of Pro-Recruitment Group (Holdings) Limited as a person with significant control on 14 June 2022 (2 pages)
8 July 2022	Appointment of Thomas Andrew Eagle as a director on 14 June 2022 (2 pages)
8 July 2022	Appointment of Kevin Michael Racher as a director on 14 June 2022 (2 pages)
8 July 2022	Cessation of Pat Robert Keogh as a person with significant control on 14 June 2022 (1 page)
8 July 2022	Appointment of Benjamin James Hall as a director on 14 June 2022 (2 pages)
17 June 2022	Registration of charge 062183440002, created on 14 June 2022 (23 pages)
27 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 June 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
26 April 2021	Registered office address changed from 69 Carter Lane London EC4V 5EQ England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 April 2021 (1 page)
8 February 2021	Director's details changed for Mrs Alison Christina Keogh on 1 October 2019 (2 pages)
6 January 2021	Termination of appointment of Brendon David Hughes as a secretary on 23 December 2020 (1 page)
6 January 2021	Termination of appointment of Brendon David Hughes as a director on 23 December 2020 (1 page)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 May 2019	Change of details for Mr Patrick Robert Keogh as a person with significant control on 6 April 2016 (2 pages)
2 May 2019	Change of details for Mr Patrick Robert Keogh as a person with significant control on 21 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
6 February 2019	Termination of appointment of James Robert Halstead as a director on 21 December 2018 (1 page)
5 February 2019	Purchase of own shares. (3 pages)
5 February 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 60 (4 pages)
11 December 2018	Termination of appointment of James Robert Halstead as a secretary on 1 December 2018 (1 page)
11 December 2018	Registered office address changed from 20-23 Greville Street London EC1N 8SS to 69 Carter Lane London EC4V 5EQ on 11 December 2018 (1 page)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 (3 pages)
11 December 2018	Appointment of Mr Brendon David Hughes as a secretary on 1 December 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 July 2018	Change of details for Mr Patrick Robert Keogh as a person with significant control on 7 March 2018 (2 pages)
3 July 2018	Cessation of James Robert Halstead as a person with significant control on 7 March 2018 (1 page)
18 May 2018	Cancellation of shares. Statement of capital on 7 March 2018 GBP 72.75 (4 pages)
9 May 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
2 May 2018	Purchase of own shares. (3 pages)
10 April 2018	Purchase of own shares. (3 pages)
10 April 2018	Cancellation of shares. Statement of capital on 20 February 2018 GBP 85.50 (4 pages)
5 April 2018	Appointment of Mrs Alison Christina Keogh as a director on 4 April 2018 (2 pages)
13 March 2018	Appointment of Mr Brendon David Hughes as a director on 1 June 2017 (2 pages)
13 March 2018	Termination of appointment of Conor Patrick Dilworth as a director on 1 June 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS on 23 August 2011 (1 page)
8 June 2011	Director's details changed for Mr James Robert Halstead on 26 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr James Robert Halstead on 26 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Mr James Robert Halstead on 26 May 2011 (1 page)
8 June 2011	Secretary's details changed for Mr James Robert Halstead on 26 May 2011 (1 page)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for James Robert Halstead on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Pat Keogh on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for James Robert Halstead on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for James Robert Halstead on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for James Robert Halstead on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Conor Patrick Dilworth on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Conor Patrick Dilworth on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Pat Keogh on 21 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / pat keogh / 30/04/2009 (1 page)
30 April 2009	Director's change of particulars / pat keogh / 30/04/2009 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
18 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
6 June 2008	Resolutions RES13 ‐ Subdivision 30/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2008	Div (2 pages)
6 June 2008	Resolutions RES13 ‐ Subdivision 30/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2008	Div (2 pages)
6 June 2008	Resolutions RES13 ‐ Company business 30/05/2008 (3 pages)
6 June 2008	Resolutions RES13 ‐ Company business 30/05/2008 (3 pages)
20 May 2008	Return made up to 18/04/08; full list of members (4 pages)
20 May 2008	Return made up to 18/04/08; full list of members (4 pages)
21 March 2008	Registered office changed on 21/03/2008 from 144 high street epping essex CM16 4AS (1 page)
21 March 2008	Registered office changed on 21/03/2008 from 144 high street epping essex CM16 4AS (1 page)
18 April 2007	Incorporation (32 pages)
18 April 2007	Incorporation (32 pages)