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R.e.c. Southeast Limited, CM2 6BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.E.C. SOUTHEAST LIMITED

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

This company is commonly known as R.e.c. Southeast Limited. The company was founded 19 years ago and was given the registration number 05367361. The firm's registered office is in CHELMSFORD. You can find them at 19 Oaklea Avenue, Springfield, Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R.E.C. SOUTHEAST LIMITED
Company Number:05367361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Oaklea Avenue, Springfield, Chelmsford, Essex, CM2 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Foxglove Way, Chelmsford, England, CM1 6QR

Secretary01 April 2024Active
19 Oaklea Avenue, Springfield, Chelmsford, CM2 6BY

Secretary17 February 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 February 2005Active
52 Beardsley Drive, Chelmsford, CM1 6GQ

Director17 February 2005Active
19 Oaklea Avenue, Springfield, Chelmsford, CM2 6BY

Director17 February 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mr Paul Alexander Coxon
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:76, Foxglove Way, Chelmsford, England, CM1 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Coxon
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:68, Cherry Garden Road, Maldon, England, CM9 6ET
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person secretary company with name date.

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2024-04-05Officers

Termination secretary company with name termination date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type micro entity.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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