Selective Commercial Limited

Company Name	Selective Commercial Limited
Company Status	Active - Proposal to Strike off
Company Number	08780502
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 6 months ago)
Previous Name	Castello West Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Richard Robert Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT

Director Name	Ms Emma Louise Hunt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT

Director Name	Ms Sangita Thakor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT

Director Name	Darryl Fordham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Georges Yard Farnham Surrey GU9 7LW

Director Name	Mr Simon Foxley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Georges Yard Farnham Surrey GU9 7LW

Director Name	Mr Darryl Fordham
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 High Street Leatherhead KT22 8AN

Director Name	Mr Saul Thomas Philpot
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2019)
Role	CEO
Country of Residence	England
Correspondence Address	13 Vineyard Chambers Abingdon Oxfordshire OX14 3PX

Director Name	Mrs Nicola Jane Scambler
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT

Contact

Website	castlestreetflowers.co.uk
Email address	[email protected]
Telephone	01252 821754
Telephone region	Aldershot

Location

Registered Address	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £0.01	Resourcing Global Solutions Limited 5.00% Ordinary
5 at £0.01	Simon Foxley 5.00% Ordinary
30 at £0.01	Darryl Fordham 30.00% Ordinary
30 at £0.01	Paul Bell 30.00% Ordinary
30 at £0.01	Richard Ward 30.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 August 2022 (1 year, 9 months ago)
Next Return Due	22 August 2023 (overdue)

Charges

7 November 2014	Delivered on: 14 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2020	Termination of appointment of Nicola Jane Scambler as a director on 20 November 2020 (1 page)
8 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Termination of appointment of Saul Thomas Philpot as a director on 18 March 2019 (1 page)
23 April 2019	Appointment of Ms Sangita Thakor as a director on 18 March 2019 (2 pages)
14 January 2019	Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019 (1 page)
2 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
17 April 2018	Change of details for Ms Nicola Jane Scambler as a person with significant control on 16 April 2018 (2 pages)
17 April 2018	Director's details changed for Ms Nicola Jane Scambler on 16 April 2018 (2 pages)
16 April 2018	Registered office address changed from 4th Floor, 27 Mortimer Street London W1T 3BL England to 4th Floor Mortimer Street London W1T 3BL on 16 April 2018 (1 page)
16 April 2018	Registered office address changed from 4th Floor Mortimer Street London W1T 3BL England to 4th Floor 27 Mortimer Street London W1T 3BL on 16 April 2018 (1 page)
21 February 2018	Appointment of Miss Emma Louise Hunt as a director on 21 February 2018 (2 pages)
21 February 2018	Director's details changed for Miss Emma Louise Hunt on 21 February 2018 (2 pages)
13 February 2018	Registered office address changed from 10-12 High Street Leatherhead KT22 8AN England to 4th Floor, 27 Mortimer Street London W1T 3BL on 13 February 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 August 2017	Notification of Richard Robert Ward as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Richard Robert Ward as a director on 8 August 2017 (2 pages)
8 August 2017	Notification of Richard Robert Ward as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Change of details for Mrs Nicola Jane Scambler as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
8 August 2017	Change of details for Mrs Nicola Jane Scambler as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Richard Robert Ward as a director on 8 August 2017 (2 pages)
20 March 2017	Termination of appointment of Darryl Fordham as a director on 1 December 2016 (2 pages)
20 March 2017	Termination of appointment of Darryl Fordham as a director on 1 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
29 November 2016	Appointment of Mrs Nicola Jane Scambler as a director on 23 November 2016 (2 pages)
29 November 2016	Appointment of Mr Saul Thomas Philpot as a director on 23 November 2016 (2 pages)
29 November 2016	Appointment of Mrs Nicola Jane Scambler as a director on 23 November 2016 (2 pages)
29 November 2016	Appointment of Mr Saul Thomas Philpot as a director on 23 November 2016 (2 pages)
24 November 2016	Registered office address changed from 5 st. Georges Yard Farnham Surrey GU9 7LW to 10-12 High Street Leatherhead KT22 8AN on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 5 st. Georges Yard Farnham Surrey GU9 7LW to 10-12 High Street Leatherhead KT22 8AN on 24 November 2016 (1 page)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (2 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Satisfaction of charge 087805020001 in full (4 pages)
1 October 2016	Satisfaction of charge 087805020001 in full (4 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 March 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Appointment of Mr Darryl Fordham as a director on 30 March 2015 (2 pages)
24 April 2015	Appointment of Mr Darryl Fordham as a director on 30 March 2015 (2 pages)
17 April 2015	Termination of appointment of Simon Foxley as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of Simon Foxley as a director on 30 March 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 February 2015	Termination of appointment of Darryl Fordham as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Darryl Fordham as a director on 10 February 2015 (1 page)
2 December 2014	Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7LP England to 5 St. Georges Yard Farnham Surrey GU9 7LW on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Appointment of Mr Simon Foxley as a director on 19 November 2014 (2 pages)
2 December 2014	Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7LP England to 5 St. Georges Yard Farnham Surrey GU9 7LW on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7LP England to 5 St. Georges Yard Farnham Surrey GU9 7LW on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Appointment of Mr Simon Foxley as a director on 19 November 2014 (2 pages)
14 November 2014	Registration of charge 087805020001, created on 7 November 2014 (8 pages)
14 November 2014	Registration of charge 087805020001, created on 7 November 2014 (8 pages)
14 November 2014	Registration of charge 087805020001, created on 7 November 2014 (8 pages)
24 October 2014	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
24 October 2014	Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (14 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Selective Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London