Recirc Caledonia Ltd

General information

Name:

Recirc Caledonia Limited

Office Address:

C/o Turcan Connell Stanhope Gate W1K 1AW London

Number: 09332811

Incorporation date: 2014-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09332811 is the registration number of Recirc Caledonia Ltd. The company was registered as a Private Limited Company on 2014-11-28. The company has been active in this business for the last 10 years. The firm can be contacted at C/o Turcan Connell Stanhope Gate in London. It's zip code assigned to this address is W1K 1AW. The company changed its name already two times. Until 2020 this firm has been working on providing the services it specializes in as Sharc Caledonia but at this moment this firm is featured under the business name Recirc Caledonia Ltd. The firm's registered with SIC code 32990, that means Other manufacturing n.e.c.. Its most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-09.

Considering the following firm's number of employees, it became vital to formally appoint other company leaders: Richard M. and Joe S. who have been assisting each other for four years to exercise independent judgement of the business. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Recirc Caledonia Ltd 2020-12-18
  • Sharc Caledonia Ltd 2015-03-09
  • Sharc Caladonia Ltd 2014-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2022

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 29 February 2024

Richard M.

Role: Director

Appointed: 01 August 2020

Latest update: 29 February 2024

Joe S.

Role: Director

Appointed: 13 March 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Recirc Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Hutchison Avenue, EH14 1QP, Midlothian and was registered as a PSC under the reg no Sc644028.

Recirc Energy Limited
Address: 33/2 Hutchison Avenue, Edinburgh, Midlothian, EH14 1QP, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc644028
Notified on 13 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Equitix Esi Retrofit Limited
Address: Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09241958
Notified on 12 June 2016
Ceased on 13 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-11-28
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 July 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 9th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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