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RECAO GROUP LIMITED

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

This company is commonly known as Recao Group Limited. The company was founded 6 years ago and was given the registration number 11064399. The firm's registered office is in LONDON. You can find them at 41 Reckitt Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:RECAO GROUP LIMITED
Company Number:11064399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:41 Reckitt Road, London, England, W4 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Reckitt Road, London, England, W4 2BT

Director15 November 2017Active
173a St Albans Avenue, St. Albans Avenue, London, England, W4 5JT

Director15 November 2017Active

People with Significant Control

Mrs Esther Carrazana
Notified on:15 November 2017
Status:Active
Date of birth:March 1971
Nationality:American
Country of residence:England
Address:173a St Albans Avenue, St. Albans Avenue, London, England, W4 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Simon Treadway
Notified on:15 November 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:41, Reckitt Road, London, England, W4 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Address

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

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-31Capital

Capital allotment shares.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-07-27Address

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

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2017-11-15Incorporation

Incorporation company.

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