UKBizDB.co.uk

COMPONENT RECOVERY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Component Recovery Solutions Limited. The company was founded 12 years ago and was given the registration number 08083529. The firm's registered office is in SAFFRON WALDEN. You can find them at Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:COMPONENT RECOVERY SOLUTIONS LIMITED
Company Number:08083529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, England, CB11 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House 6, Unit 2, Lynderswood Farm, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director25 May 2012Active
House 6, Unit 2, Lynderswood Farm, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director25 May 2012Active
House 6, Unit 2, Lynderswood Farm, Lynderswood Lane, Black Notley, United Kingdom, CM77 8JT

Director25 May 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 May 2012Active

People with Significant Control

Imt Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bearwalden Business Park, Royston Road, Saffron Walden, England, CB11 4JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
C-Mros Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hopkin The Heath, Lavenham Road, Sudbury, United Kingdom, CO10 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type small.

Download
2024-03-01Change of name

Certificate change of name company.

Download
2023-09-11Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type small.

Download
2019-09-09Accounts

Change account reference date company previous shortened.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.