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DARWIN RECRUITMENT LIMITED (05237474)

DARWIN RECRUITMENT LIMITED (05237474) is an active UK company. incorporated on 21 September 2004. with registered office in Billericay. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. DARWIN RECRUITMENT LIMITED has been registered for 21 years. Current directors include KIRBY, Paul.

Company Number
05237474
Status
active
Type
ltd
Incorporated
21 September 2004
Age
21 years
Address
3rd Floor Cumberland House, Billericay, CM12 9AH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
KIRBY, Paul
SIC Codes
78109

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Introduction
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DARWIN RECRUITMENT LIMITED

DARWIN RECRUITMENT LIMITED is an active company incorporated on 21 September 2004 with the registered office located in Billericay. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. DARWIN RECRUITMENT LIMITED was registered 21 years ago.(SIC: 78109)

Status

active

Active since 21 years ago

Company No

05237474

LTD Company

Age

21 Years

Incorporated 21 September 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

3rd Floor Cumberland House High Street Billericay, CM12 9AH,

Previous Addresses

Cumberland House High Street Billericay Essex CM12 9AH
From: 9 September 2014To: 22 September 2015
Cumberland House High Street Billericay Essex CM12 9AH England
From: 9 September 2014To: 9 September 2014
Mayflower House 128a High Street Billericay Essex CM12 9XE England
From: 9 July 2010To: 9 September 2014
Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
From: 21 September 2004To: 9 July 2010
Timeline

3 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
Sept 04
Director Left
May 18
Owner Exit
May 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SHAROD, Darren

Active
Cumberland House, BillericayCM12 9AH
Secretary
Appointed 20 Aug 2019

KIRBY, Paul

Active
High Street, BillericayCM12 9AH
Born February 1977
Director
Appointed 21 Sept 2004

KIRBY, Paul

Resigned
128a High Street, BillericayCM12 9XE
Secretary
Appointed 01 Dec 2005
Resigned 23 Feb 2011

SOUTHGATE, Christopher William

Resigned
Cumberland House, BillericayCM12 9AH
Secretary
Appointed 23 Feb 2011
Resigned 01 Jan 2019

LOWTAX SECRETARIAL SERVICES LIMITED

Resigned
Mayflower House, BillericayCM12 9FT
Corporate secretary
Appointed 21 Sept 2004
Resigned 01 Dec 2005

MULHOLLAND, Daniel

Resigned
High Street, BillericayCM12 9AH
Born September 1976
Director
Appointed 21 Sept 2004
Resigned 13 Apr 2018

LOWTAX NOMINEES LIMITED

Resigned
Mayflower House, BillericayCM12 9TF
Corporate director
Appointed 21 Sept 2004
Resigned 21 Sept 2004

Persons with significant control

2

1 Active
1 Ceased

Mr Daniel Mulholland

Ceased
Cumberland House, BillericayCM12 9AH
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Apr 2018

Mr Paul Kirby

Active
Cumberland House, BillericayCM12 9AH
Born February 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
8 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 November 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Change Person Secretary Company With Change Date
10 September 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Dormant
9 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
1 March 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Secretary Company With Change Date
23 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Accounts With Accounts Type Dormant
22 December 2008
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 2008
AAAnnual Accounts
Legacy
2 October 2007
288cChange of Particulars
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2006
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
17 October 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
10 February 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
23 December 2005
288cChange of Particulars
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
287Change of Registered Office
Legacy
6 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Incorporation Company
21 September 2004
NEWINCIncorporation