RECIPERO LIMITED
Overview
| Company Name | RECIPERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECIPERO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RECIPERO LIMITED located?
| Registered Office Address | Watermoor Point Watermoor Road GL7 1LF Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECIPERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECIPERO.COM LIMITED | May 09, 2000 | May 09, 2000 |
| PHONETRACER.COM LIMITED | Oct 26, 1999 | Oct 26, 1999 |
| A LA CARTE SOFTWARE LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for RECIPERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECIPERO LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for RECIPERO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Change of details for Recipero Group Ltd as a person with significant control on Jun 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX England to Watermoor Point Watermoor Road Cirencester GL7 1LF on Jun 07, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Salnoc Limited as a person with significant control on May 03, 2021 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 037948980001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Sub-division of shares on Jun 26, 2020 | 6 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 9 pages | CS01 | ||||||||||||||
Change of details for Salnoc Limited as a person with significant control on Jan 30, 2020 | 2 pages | PSC05 | ||||||||||||||
Notification of Salnoc Limited as a person with significant control on Jan 23, 2020 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of RECIPERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Leslie William | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point England | England | British | 163879510002 | |||||
| SHEPHERD, Stephen Andrew, Mr. | Director | Watermoor Road GL7 1LF Cirencester Watermoor Point England | England | British | 250045960002 | |||||
| PORTLOCK, Adrian John | Secretary | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | British | 77569190001 | ||||||
| RUTTER, Colin | Secretary | Park Lane LS3 1EP Leeds One West Yorkshire | 216961670001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GORDON, Michael Jon | Director | Park Lane LS3 1EP Leeds One West Yorkshire | United Kingdom | British | 194337270002 | |||||
| GRAY, Leslie William | Director | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | England | British | 65116770002 | |||||
| HARMAN, Mark David | Director | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | England | British | 137945300001 | |||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 196671230001 | |||||
| MUNRO, Robert Kenneth Campbell | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 137091090001 | |||||
| PELLY, Elizabeth Joanna Clare | Director | Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire United Kingdom | England | British | 63395020004 | |||||
| PELLY, Elizabeth | Director | Ovington House Ovington NE42 6DH Prudhoe Northumberland | British | 63395020001 | ||||||
| PORTLOCK, Adrian John | Director | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | United Kingdom | British | 77569190001 | |||||
| RUTTER, Colin James | Director | Park Lane LS3 1EP Leeds One West Yorkshire | England | British | 123440320001 | |||||
| SHEPHERD, Stephen Andrew | Director | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | England | British | 175002910001 | |||||
| STEWART, Anne Patricia | Director | Ryeford Road South GL10 3HG Stonehouse The Coach House Gloucestershire United Kingdom | United Kingdom | British | 164721240001 | |||||
| STEWART, Duncan Ross | Director | Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire United Kingdom | England | British | 94476640001 | |||||
| STEWART, Elizabeth Rachel | Director | Ryeford Road South Kings Stanley GL10 3HG Glos The Coach House Gloucestershire | England | British | 175513500001 | |||||
| STEWART, Ian Mark | Director | Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire United Kingdom | England | British | 99659310001 | |||||
| STEWART, Mark Adam | Director | Ryeford Road South GL10 3HG Stonehouse The Coach House Gloucestershire United Kingdom | England | British | 95651630002 | |||||
| STEWART, Neil Ross | Director | Ryeford Road South GL10 3HG Kings Stanley The Coach House Gloucestershire United Kingdom | United Kingdom | British | 65382450003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of RECIPERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recipero Group Ltd | Jan 23, 2020 | Watermoor Road GL7 1LF Cirencester Watermoor Point England | No | ||||||||||
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Natures of Control
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| Callcredit Information Group Ltd | Sep 09, 2016 | Park Lane LS3 1EP Leeds One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0