This company is commonly known as Sharc Caledonia Ltd. The company was founded 9 years ago and was given the registration number 09332811. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, Stanhope Gate, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SHARC CALEDONIA LTD |
|---|---|---|
| Company Number | : | 09332811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Turcan Connell, Stanhope Gate, London, England, W1K 1AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 10 March 2022 | Active |
| C/O Turcan Connell, Stanhope Gate, London, England, W1K 1AW | Director | 01 August 2020 | Active |
| 33/2, Hutchison Avenue, Edinburgh, Scotland, EH14 1QP | Director | 13 March 2020 | Active |
| 59, 59, Ennerdale Drive, Congleton, United Kingdom, CW12 4FJ | Director | 28 November 2014 | Active |
| Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, England, NG2 3DQ | Director | 12 June 2015 | Active |
| 59, 59, Ennerdale Drive, Congleton, United Kingdom, CW12 4FJ | Director | 28 November 2014 | Active |
| 59, 59, Ennerdale Drive, Congleton, United Kingdom, CW12 4FJ | Director | 08 June 2017 | Active |
| 59, Ennerdale Drive, Congleton, United Kingdom, CW12 4FS | Director | 28 November 2014 | Active |
| 59, 59, Ennerdale Drive, Congleton, United Kingdom, CW12 4FJ | Director | 08 April 2019 | Active |
| Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, England, NG2 3DQ | Director | 12 June 2015 | Active |
| Recirc Energy Limited | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33/2, Hutchison Avenue, Edinburgh, United Kingdom, EH14 1QP |
| Nature of control | : |
|
| Equitix Esi Retrofit Limited | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
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