Envisage Recruitment Limited

Active04986931 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Cattrell Hudson Partners Limited (until 9 May 2018)
Industry
Temporary employment agency activities (78200)
Directors
Louise Claire Rossborough
Owned by
Accounts type
Small
Region
West Midlands
Address
12 Herald Way
Binley Industrial Estate
Coventry
CV3 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2023
Also at Envisage Group Properties Limited, Envisage Classic & Bespoke Limited, Envisage Technologies Limited · more companies
British
Born April 1975 (51)
Rossborough, Louise Claire
Director · Appointed 13 February 2023
British
Born February 1979 (47)
Howard, Nigel Peter
Secretary · Appointed 28 October 2014
Officer history (17 former)
14 August 2023
Resigned Strafford, Tim Mark as Director
13 August 2023
Appointed Colledge, Nicholas James as Director
3 March 2023
Resigned Walker, Helen Louise as Director
13 February 2023
Appointed Rossborough, Louise Claire as Director
31 January 2023
Resigned Clark, Sukhvinder Kaur as Director
11 February 2022
Resigned Campbell, Bryan William as Director
12 February 2021
Appointed Clark, Sukhvinder Kaur as Director
12 February 2021
Appointed Walker, Helen Louise as Director
13 November 2019
Resigned Cattrell, Alastair Kenneth as Director
24 October 2019
Appointed Strafford, Tim Mark as Director
28 October 2014
Resigned Hopkins, Anthony Brian as Secretary
28 October 2014
Appointed Howard, Nigel Peter as Secretary
16 April 2012
Resigned Easton, Ian David as Director
1 October 2011
Appointed Easton, Ian David as Director
31 December 2010
Resigned Hudson, Geoffrey Grant as Director
5 December 2009
Resigned Hallett, Gregory James as Director
1 November 2009
Appointed Campbell, Bryan William as Director
29 July 2008
Appointed Hallett, Gregory James as Director
27 July 2008
Resigned Hands, Philip as Director
31 July 2007
Resigned Georgiades, Peter, Mr. as Director
29 August 2006
Appointed Hudson, Geoffrey Grant as Director
29 August 2006
Appointed Hopkins, Anthony Brian as Secretary
29 August 2006
Resigned Hands, Philip as Secretary
28 April 2006
Appointed Hands, Philip as Secretary
26 September 2005
Resigned Gill, Simon Christopher as Secretary
26 September 2005
Resigned Gill, Simon Christopher as Director
14 January 2004
Appointed Gill, Simon Christopher as Director
14 January 2004
Appointed Georgiades, Peter, Mr. as Director
14 January 2004
Appointed Gill, Simon Christopher as Secretary
14 January 2004
Appointed Hands, Philip as Director
14 January 2004
Resigned Hands, Philip as Secretary
14 January 2004
Appointed Cattrell, Alastair Kenneth as Director
14 January 2004
Appointed Hands, Philip as Secretary
5 December 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
5 December 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
5 December 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
5 December 2003
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6876270

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envisage Group Limited
Envisage Classic & Bespoke Limited Owns 75–100% of shares
Envisage Recruitment Limited This company Owns 75–100% of shares
Envisage Technologies Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Caton Limited
Envisage Classic & Bespoke Limited
Envisage Group Holdings Limited
Envisage Group Limited
Envisage Group Properties Limited
Envisage Technologies Limited

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