Randstad Cpe Limited

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Large Enterprise

Randstad Cpe Limited

01275025•Private Limited With Share Capital

450 Capability Green, Luton, Bedfordshire, LU13LU
WebsiteEmail01912211567

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Incorporated

27/08/1976

Company Age

49 years

Directors

3

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Randstad Cpe Limited (01275025) is a private limited with share capital incorporated on 27/08/1976 (49 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 78200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 78200
Large Enterprise
Incorporated 27/08/1976
LU13LU

Financial Overview

Total Assets

£49.08M

Liabilities

£0

Net Assets

£49.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
J
julie ann miller
director
K
kajetan edward slonina
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:09-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2023
Legacy
Category:Capital
Date:05-09-2023
Legacy
Category:Insolvency
Date:05-09-2023
Legacy
Category:Insolvency
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Memorandum Articles
Category:Incorporation
Date:26-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2010
Resolution
Category:Resolution
Date:13-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-03-2009
Auditors Resignation Company
Category:Auditors
Date:29-12-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:20-06-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

14 King Street, Leeds, West Yorkshire, LS12HL
2 Staceys Street County Gate, Maidstone, Kent, ME141ST
28 Great Cambridge Road, Enfield, Middlesex, EN11UT
30 St Pauls Square, Birmingham, West Midlands, B31QZ
450 Capability Green, Luton, Bedfordshire, LU13LURegistered

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Contact

01912211567
accounts.payable@randstad.com
randstad.co.uk
450 Capability Green, Luton, Bedfordshire, LU13LU