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RECCLESIA LIMITED

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

This company is commonly known as Recclesia Limited. The company was founded 15 years ago and was given the registration number 06853306. The firm's registered office is in CHESTER. You can find them at Unit 3, St Ives Way, Sandycroft, Chester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RECCLESIA LIMITED
Company Number:06853306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, St Ives Way, Sandycroft, Chester, CH5 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, St Ives Way, Sandycroft, Chester, England, CH5 2QS

Secretary20 March 2009Active
Unit 3, St Ives Way, Sandycroft, Chester, England, CH5 2QS

Director20 March 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary20 March 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director20 March 2009Active

People with Significant Control

Recclesia Holdings Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 3 St. Ives Way, Sandycroft, Deeside, United Kingdom, CH5 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Kingsley Andrew Godber-Ford Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 3 St Ives Way, Sandycroft, Chester, England, CH5 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Address

Change registered office address company with date old address.

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