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Home > England & Wales Companies > RECIRC CALEDONIA LTD
Company Information for

RECIRC CALEDONIA LTD

6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
09332811
Private Limited Company
Active

Company Overview

About Recirc Caledonia Ltd
RECIRC CALEDONIA LTD was founded on 2014-11-28 and has its registered office in London. The organisation's status is listed as "Active". Recirc Caledonia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RECIRC CALEDONIA LTD
 
Legal Registered Office
6TH FLOOR
17A CURZON STREET
LONDON
W1J 5HS
 
Previous Names
SHARC CALEDONIA LTD18/12/2020
SHARC CALADONIA LTD09/03/2015
Filing Information
Company Number 09332811
Company ID Number 09332811
Date formed 2014-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208326916  
Last Datalog update: 2024-07-05 19:33:26
Primary Source:Companies House
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Company Officers of RECIRC CALEDONIA LTD

Current Directors
Officer Role Date Appointed
RUSSELL LEE BURTON
 Director 2014-11-28
BENJAMIN MATTHEW CASHIN
 Director 2015-06-12
IAN NICHOLAS CRAFT
 Director 2014-11-28
PAUL JOHN IRELAND
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SHERVELL
 Director 2015-06-12 2017-06-08
RICHARD BRIAN MORT
 Director 2014-11-28 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL LEE BURTON SHARC HIGHLANDS LTD Director 2018-01-29 CURRENT 2018-01-29 In Administration/Administrative Receiver
RUSSELL LEE BURTON SHARC CLYDE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
RUSSELL LEE BURTON SHARC ENERGY SYSTEMS (UK) LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
RUSSELL LEE BURTON GREEN SHARC LIMITED Director 2016-09-26 CURRENT 2016-07-16 Active - Proposal to Strike off
RUSSELL LEE BURTON SHARC ENERGY LIMITED Director 2014-02-06 CURRENT 2014-02-06 Liquidation
IAN NICHOLAS CRAFT BANDWIDTH ENERGY LIMITED Director 2018-03-19 CURRENT 2017-10-06 Active
IAN NICHOLAS CRAFT SHARC ENERGY LIMITED Director 2014-05-30 CURRENT 2014-02-06 Liquidation
IAN NICHOLAS CRAFT FLOW MECH PRODUCTS LIMITED Director 1992-07-22 CURRENT 1992-06-25 Active
PAUL JOHN IRELAND UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
PAUL JOHN IRELAND BALCAS SPV NO.2 LIMITED Director 2017-03-20 CURRENT 2013-05-15 Active
PAUL JOHN IRELAND GREN BIOMASS (NORFOLK) LTD Director 2017-03-10 CURRENT 2014-01-09 Active
PAUL JOHN IRELAND EQUITIX ESI CHP (WREXHAM) LIMITED Director 2017-03-09 CURRENT 2016-02-11 Active
PAUL JOHN IRELAND ROUNDWOOD ENERGY LIMITED Director 2017-03-08 CURRENT 2012-12-18 Active
PAUL JOHN IRELAND IGNIS BIOMASS LIMITED Director 2017-03-06 CURRENT 2010-12-09 Active
PAUL JOHN IRELAND IGNIS WICK LIMITED Director 2017-03-06 CURRENT 2010-12-14 Active
PAUL JOHN IRELAND GG ECO ENERGY LIMITED Director 2017-02-24 CURRENT 2013-06-07 Active
PAUL JOHN IRELAND GREN RETROFIT (LIGHTNING) LIMITED Director 2017-02-22 CURRENT 2015-03-23 Liquidation
PAUL JOHN IRELAND GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
PAUL JOHN IRELAND GREN CHP (NOTTINGHAM) LIMITED Director 2017-02-22 CURRENT 2015-06-23 Active
PAUL JOHN IRELAND GAIA HEAT LIMITED Director 2017-02-21 CURRENT 2012-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10AP04Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2022-03-10
2022-02-07CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-18RES15CHANGE OF COMPANY NAME 18/12/20
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 12 Stanhope Gate London W1K 1AW England
2020-08-06AP01DIRECTOR APPOINTED MR RICHARD BRIAN MORT
2020-07-30PSC07CESSATION OF EQUITIX ESI RETROFIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30PSC02Notification of Recirc Energy Limited as a person with significant control on 2020-03-13
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 59 59 Ennerdale Drive Congleton Cheshire CW12 4FJ United Kingdom
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IRELAND
2020-03-16AP01DIRECTOR APPOINTED MR JOE CHARLES PALMER SHORT
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEE BURTON
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS CRAFT
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ
2019-04-12AP01DIRECTOR APPOINTED MR ALEXANDER PRICE
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL
2017-06-08AP01DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM C/O 301 15 Wheeler Gate Nottingham NG1 2NA England
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 24/11/2015
2015-11-24AP01DIRECTOR APPOINTED MR IAN SHERVELL
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS CRAFT / 24/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE BURTON / 24/11/2015
2015-11-24AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MORT
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM Unit 3 the Triangle Ng2 Business Park Queens Drive Nottingham NG2 1AE United Kingdom
2015-03-09RES15CHANGE OF NAME 06/03/2015
2015-03-09CERTNMCompany name changed sharc caladonia LTD\certificate issued on 09/03/15
2014-12-02AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RECIRC CALEDONIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECIRC CALEDONIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECIRC CALEDONIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECIRC CALEDONIA LTD

Intangible Assets
Patents
We have not found any records of RECIRC CALEDONIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RECIRC CALEDONIA LTD
Trademarks
We have not found any records of RECIRC CALEDONIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECIRC CALEDONIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RECIRC CALEDONIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RECIRC CALEDONIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECIRC CALEDONIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECIRC CALEDONIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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