RYCAL GROUP LTD - CHIPPENHAM


Company Profile Company Filings

Overview

RYCAL GROUP LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
RYCAL GROUP LTD was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

RYCAL GROUP LTD - CHIPPENHAM

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 / 12 31/12/2021 30/09/2023

Registered Office

UNIT 6A CALLOW PARK CALLOW HILL
CHIPPENHAM
WILTSHIRE
SN15 5FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYCAL INVESTMENT GROUP LTD (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER CALTON Apr 1980 British Director 2010-12-17 CURRENT
NEIL ANTHONY WILLIS Feb 1973 British Director 2017-04-01 CURRENT
MR RYAN LEE WHITEFIELD Aug 1980 British Director 2010-12-17 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Calton 2016-04-06 4/1980 Chippenham   Wiltshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON JAMES PRIVATE AND COMMERCIAL LTD SWINDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CARLTON JAMES GLOBAL MANAGEMENT LIMITED CHIPPENHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FX DEVELOPMENTS LTD CHIPPENHAM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CARLTON JAMES INTERNATIONAL LTD CHIPPENHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Rycal Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-12-2021 £81 Cash £-4,415 equity
Rycal Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £97 Cash £826 equity
Rycal Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-12-2019 £7,889 Cash £-6,674 equity
Rycal Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-12-2018 £160 Cash £-99,963 equity
Rycal Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-12-2017 £131 Cash £-137,416 equity
Rycal Group Ltd - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £10,166 Cash £-117,271 equity
Rycal Investment Group Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £919 Cash £-106,189 equity
Rycal Investment Group Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £8 Cash £-86,805 equity

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CARLTON JAMES GLOBAL MANAGEMENT LIMITED CHIPPENHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KEGIN LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOW COMMERCIAL DEVELOPMENTS LIMITED CHIPPENHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PADDLUP LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
CARLTON JAMES INTERNATIONAL LTD CHIPPENHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SILVER HUX LIMITED CHIPPENHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate