This company is commonly known as Total Re-cal Ltd. The company was founded 6 years ago and was given the registration number 10876949. The firm's registered office is in LONDON. You can find them at 6 Greenwich Quay, Clarence Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TOTAL RE-CAL LTD |
|---|---|---|
| Company Number | : | 10876949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2017 |
| End of financial year | : | 08 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 05 January 2021 | Active |
| 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 24 September 2022 | Active |
| 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 18 August 2020 | Active |
| 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY | Director | 20 October 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 06 August 2020 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 20 July 2017 | Active |
| Mr Arif Daum | ||
| Notified on | : | 24 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Miss Sydonie Darcy Lima | ||
| Notified on | : | 06 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Mr Sahr Frederick Nyandemoh | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Miss Kaimy Mariflor Figueroa-Rodriguez | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Peter Valaitis | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gf2, 5 High Street, Bristol, England, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-24 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-09-20 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
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