This company is commonly known as Recipero Limited. The company was founded 24 years ago and was given the registration number 03794898. The firm's registered office is in GLOUCESTER. You can find them at Corinium House, Corinium Avenue, Gloucester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RECIPERO LIMITED |
|---|---|---|
| Company Number | : | 03794898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF | Director | 23 January 2020 | Active |
| Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF | Director | 23 January 2020 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Secretary | 24 June 1999 | Active |
| One, Park Lane, Leeds, LS3 1EP | Secretary | 23 September 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 24 June 1999 | Active |
| One, Park Lane, Leeds, LS3 1EP | Director | 23 September 2016 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Director | 01 February 2007 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Director | 31 March 2000 | Active |
| One, Park Lane, Leeds, LS3 1EP | Director | 08 March 2019 | Active |
| One, Park Lane, Leeds, LS3 1EP | Director | 23 September 2016 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, United Kingdom, GL10 3HG | Director | 13 April 2011 | Active |
| Ovington House, Ovington, Prudhoe, NE42 6DH | Director | 24 June 1999 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Director | 24 June 1999 | Active |
| One, Park Lane, Leeds, LS3 1EP | Director | 08 March 2019 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Director | 01 November 2012 | Active |
| The Coach House, Ryeford Road South, Stonehouse, United Kingdom, GL10 3HG | Director | 13 April 2011 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, United Kingdom, GL10 3HG | Director | 31 March 2000 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, Glos, GL10 3HG | Director | 31 May 2012 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, United Kingdom, GL10 3HG | Director | 13 April 2011 | Active |
| The Coach House, Ryeford Road South, Stonehouse, United Kingdom, GL10 3HG | Director | 13 April 2011 | Active |
| The Coach House, Ryeford Road South, Kings Stanley, United Kingdom, GL10 3HG | Director | 01 February 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 24 June 1999 | Active |
| Recipero Group Ltd | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF |
| Nature of control | : |
|
| Callcredit Information Group Ltd | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Park Lane, Leeds, England, LS3 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Incorporation | Memorandum articles. | Download |
| 2020-07-13 | Capital | Capital alter shares subdivision. | Download |
| 2020-07-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-07-13 | Capital | Capital name of class of shares. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
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