Menna Overview

Here’s a quick overview of RECIRC CALEDONIA LTD 👀 — a London based business that started in 2014.

RECIRC CALEDONIA LTD

  • Company statusactive
  • Company No09332811
  • Age11 years 8 months Incorporated 28 November 2014
  • Officers3

Address

6th Floor 17a Curzon Street, London, W1J 5HS, England

RECIRC CALEDONIA LTD is an active company incorporated on 28 November 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 05 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 10 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 05 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 16 Dec 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 10 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Feb 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Feb 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Dec 2020

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Resolution

5 Years Ago on 18 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 23 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 06 Aug 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 30 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 30 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 17 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 16 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 16 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 16 Mar 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 04 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TURCAN CONNELL COMPANY SECRETARIES LIMITEDcorporate secretary 10 Mar 2022
MORT, Richard Briandirector Feb 196401 Aug 2020
SHORT, Joe Charles Palmerdirector Sep 197013 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Recirc Energy Limited 13 Mar 2020
Equitix Esi Retrofit Limited 12 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.