COLUX RECRUITMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

COLUX RECRUITMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
COLUX RECRUITMENT LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476259. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

COLUX RECRUITMENT LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYS COGAN Oct 1991 British Director 2018-10-01 CURRENT
MR SAMUEL WELLMAN Dec 1991 British Director 2016-12-20 UNTIL 2017-09-01 RESIGNED
MRS JULIE LUXFORD Oct 1967 English Director 2017-08-01 UNTIL 2019-11-30 RESIGNED
MR JORDAN GREGORY LUXFORD Jun 1993 English Director 2016-11-14 UNTIL 2016-12-20 RESIGNED
MR JORDAN LUXFORD Jun 1993 British Director 2018-10-01 UNTIL 2019-11-30 RESIGNED
MRS LORAINE EELLS Oct 1948 English Director 2017-08-01 UNTIL 2020-02-17 RESIGNED
MR RHYS COGAN Oct 1991 English Director 2016-11-14 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rhys Cogan 2019-11-30 10/1991 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Loraine Eells 2017-09-01 - 2019-11-30 10/1948 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Wellman 2016-12-20 - 2017-09-01 12/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Rhys Cogan 2016-11-14 - 2016-12-20 10/1991 Southend-On-Sea   Significant influence or control
Mr Jordan Gregory Luxford 2016-11-14 - 2016-12-20 6/1993 Brentwood   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDAN LUXFORD LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KEYLIVING PROPERTIES LIMITED HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PRIME PROPERTY ASSETS LTD BRENTWOOD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COLUX HOLDING LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
COLUX RECRUITMENT LIMITED 2023-09-01 30-11-2022 £785,686 Cash
COLUX RECRUITMENT LIMITED 2022-09-01 30-11-2021 £432,986 Cash
COLUX RECRUITMENT LIMITED 2021-09-01 30-11-2020 £331,672 equity
COLUX RECRUITMENT LIMITED 2020-01-31 30-11-2019 £343,265 equity
COLUX RECRUITMENT LIMITED 2019-09-03 30-11-2018 £285,098 Cash
Micro-entity Accounts - COLUX RECRUITMENT LIMITED 2018-08-15 30-11-2017 £65,017 equity

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FRUITION IT CONSULTING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BAILEY WALSH & CO LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied