RECIRC CALEDONIA LTD - LONDON


Company Profile Company Filings

Overview

RECIRC CALEDONIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECIRC CALEDONIA LTD was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332811. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RECIRC CALEDONIA LTD - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHARC CALEDONIA LTD (until 18/12/2020)
SHARC CALADONIA LTD (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2022-03-10 CURRENT
MR JOE CHARLES PALMER SHORT Sep 1970 British Director 2020-03-13 CURRENT
MR RICHARD BRIAN MORT Feb 1964 British Director 2020-08-01 CURRENT
MR IAN SHERVELL Oct 1978 British Director 2015-06-12 UNTIL 2017-06-08 RESIGNED
MR ALEXANDER PRICE Sep 1989 British Director 2019-04-08 UNTIL 2020-03-13 RESIGNED
MR RICHARD BRIAN MORT Feb 1964 British Director 2014-11-28 UNTIL 2015-06-12 RESIGNED
MR PAUL JOHN IRELAND Mar 1979 British Director 2017-06-08 UNTIL 2020-03-13 RESIGNED
MR RUSSELL LEE BURTON Jun 1963 British Director 2014-11-28 UNTIL 2019-12-18 RESIGNED
IAN NICHOLAS CRAFT May 1962 British Director 2014-11-28 UNTIL 2019-12-17 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2015-06-12 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recirc Energy Limited 2020-03-13 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Equitix Esi Retrofit Limited 2016-06-12 - 2020-03-13 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RECIRC CALEDONIA LTD 2023-12-07 31-03-2023 £328,702 equity
Micro-entity Accounts - RECIRC CALEDONIA LTD 2022-12-17 31-03-2022 £281,434 equity
Accounts Submission 2021-10-08 31-03-2021 £-325,109 equity
Accounts Submission 2020-12-30 31-03-2020 £11,354 Cash £-561,520 equity
Accounts filed on 31-03-2016 2016-12-02 31-03-2016 £164,963 Cash £-87,722 equity
Dormant Company Accounts - SHARC CALEDONIA LTD 2015-07-08 31-03-2015 £1 Cash £1 equity

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