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 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.
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 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 |
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 |