CALDICOT RECOVERY SYSTEMS LIMITED
UNIT 9 CASTLE WAY, PORTSKEWETT, CALDICOT NP26 5PR- Active
- Private Limited Company
- Company No. 11710604
- Last Updated: 01 Mar 2024
Company Profile
CALDICOT RECOVERY SYSTEMS LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in CALDICOT. CALDICOT RECOVERY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 5 years 10 months and 15 days.
| Name | CALDICOT RECOVERY SYSTEMS LIMITED |
|---|---|
| Company number | 11710604 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 CASTLE WAY PORTSKEWETT CALDICOT NP26 5PR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Gavin Edwards Nationality: British |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Gordon Nationality: British |
Dates: Tuesday, December 4, 2018 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALDICOT RECOVERY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALDICOT RECOVERY SYSTEMS LIMITED | 04 Dec 2018 |