RECCLESIA LIMITED - CHESTER


Company Profile Company Filings

Overview

RECCLESIA LIMITED is a Private Limited Company from CHESTER and has the status: Active.
RECCLESIA LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RECCLESIA LIMITED - CHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, ST IVES WAY
CHESTER
CH5 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KINGSLEY ANDREW GODBER-FORD MOORE Feb 1979 British Director 2009-03-20 CURRENT
MR JOSEPH WILLIAM WHITTICK British Secretary 2009-03-20 CURRENT
MS ADERYN HURWORTH Apr 1974 British Director 2009-03-20 UNTIL 2009-03-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Secretary 2009-03-20 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recclesia Holdings Limited 2023-07-05 Deeside   Flintshire 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 2016-04-06 - 2023-07-05 2/1979 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RECCLESIA_LIMITED - Accounts 2023-12-09 31-03-2023 £520,247 Cash £715,345 equity
RECCLESIA_LIMITED - Accounts 2022-12-24 31-03-2022 £303,475 Cash £492,928 equity
RECCLESIA_LIMITED - Accounts 2021-12-18 31-03-2021 £61,609 Cash £319,105 equity
Recclesia Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £80,618 Cash £351,067 equity
Recclesia Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £9,709 Cash £279,547 equity
Recclesia Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £136,055 Cash £257,533 equity
Recclesia Limited - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £150,470 Cash £253,160 equity
Recclesia Limited - Abbreviated accounts 16.1 2016-10-29 31-03-2016 £114,328 Cash £181,577 equity
Recclesia Limited - Limited company - abbreviated - 11.6 2015-12-19 31-03-2015 £1,246 Cash £127,620 equity
Recclesia Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014 £32,256 Cash £127,133 equity

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