| Company Name | Redmond Pierce Limited |
|---|---|
| Director | Jean Francois Decouz |
| Company Status | Active |
| Company Number | 07084126 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Jean Francois Decouz |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ashcombe Road London SW19 8JP |
| Director Name | Mr James Edward Blanchard Carmalt |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2012(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 December 2016) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Approach Road London SW20 8BA |
Contact
| Website | redmondpierce.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76928270 |
| Telephone region | London |
Location
| Registered Address | 1 Approach Road Raynes Park London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Edward Blanchard Carmalt 50.00% Ordinary A |
|---|---|
| 50 at £1 | Jean-francois Guillaume Decouz 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,429 |
| Cash | £14,524 |
| Current Liabilities | £3,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 1 February 2018 | Termination of appointment of James Edward Blanchard Carmalt as a director on 5 December 2016 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 4 May 2017 | Director's details changed for Mr Jean Francois Decouz on 1 May 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Jean Francois Decouz on 1 May 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 September 2014 | Director's details changed for Mr James Edward Blanchard Carmalt on 1 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr James Edward Blanchard Carmalt on 1 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr James Edward Blanchard Carmalt on 1 September 2014 (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Change the registered office situation from Wales to England and Wales on 30 November 2012 (3 pages) |
| 13 December 2012 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 13 December 2012 (2 pages) |
| 13 December 2012 | Change the registered office situation from Wales to England and Wales on 30 November 2012 (3 pages) |
| 16 October 2012 | Appointment of Mr James Edward Blanchard Carmalt as a director (2 pages) |
| 16 October 2012 | Appointment of Mr James Edward Blanchard Carmalt as a director (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2011 | Annual return made up to 23 November 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 23 November 2011 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Director's details changed for Mr Jean Francois Decouz on 7 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jean Francois Decouz on 7 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jean Francois Decouz on 7 January 2011 (2 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 25 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|