RECIRC CALEDONIA LTD
C/O TURCAN CONNELL, STANHOPE GATE, LONDON W1K 1AW- Active
- Private Limited Company
- Company No. 09332811
- Last Updated: 01 Mar 2024
Company Profile
RECIRC CALEDONIA LTD was incorporated on Friday, November 28, 2014 as a Private Limited Company with registered address in LONDON. RECIRC CALEDONIA LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 27 days.
| Name | RECIRC CALEDONIA LTD |
|---|---|
| Company number | 09332811 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL STANHOPE GATE LONDON W1K 1AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Recirc Energy Limited Hutchison Avenue, EH14 1QP |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Equitix Esi Retrofit Limited Charterhouse Square, EC1M 6EH |
Dates: Sunday, June 12, 2016 - Friday, March 13, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against RECIRC CALEDONIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RECIRC CALEDONIA LTD | 28 Nov 2014 |
| SHARC CALADONIA LTD | 09 Mar 2015 |
| SHARC CALEDONIA LTD | 18 Dec 2020 |