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Recirc Caledonia Ltd

Recirc Caledonia Ltd is an active company incorporated on 28 November 2014 with the registered office located in London, Greater London. Recirc Caledonia Ltd was registered 10 years ago.
Status
Active
Active since 10 years ago
Company No
09332811
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1970
Director • Chartered Accountant • British • Lives in England • Born in Feb 1964
Recirc Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Recirc Energy Limited
Joe Charles Palmer Short and Richard Brian Mort are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Astbury Mere Trust
Richard Brian Mort is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Lorimort Ltd
Richard Brian Mort is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£442.44K
Decreased by £45.56K (-9%)
Total Liabilities
-£720.29K
Decreased by £96.4K (-12%)
Net Assets
-£277.86K
Increased by £50.84K (-15%)
Debt Ratio (%)
163%
Decreased by 4.56% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Richard Brian Mort Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Turcan Connell Company Secretaries Limited Appointed
3 Years Ago on 10 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Richard Brian Mort on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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