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CORPORATE MOBILE RECYCLING LIMITED

CORPORATE MOBILE RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORPORATE MOBILE RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04591053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE MOBILE RECYCLING LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORPORATE MOBILE RECYCLING LIMITED located?

    Registered Office Address
    Maplewood Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE MOBILE RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CORPORATE MOBILE RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for CORPORATE MOBILE RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Nov 15, 2024

    		3 pagesRP04CS01

    Full accounts made up to Nov 30, 2023

    		21 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 25, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 25/04/2025.

    Full accounts made up to Nov 30, 2022

    		20 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Roman Rudolf as a director on Jul 16, 2023

    		1 pagesTM01

    Change of details for Td United Kingdom Acquisition Limited as a person with significant control on Dec 13, 2022

    		2 pagesPSC05

    Change of details for Td United Kingdom Acquisition Limited as a person with significant control on Oct 17, 2022

    		2 pagesPSC05

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2022

    		25 pagesAA

    Registered office address changed from , 3 Long Yard, Holborn, London, WC1N 3LS to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on Oct 17, 2022

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2023 to Nov 30, 2022

    		1 pagesAA01

    Appointment of Mr Jonathan William Russell as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Mark Richard Harrison as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Mark Richard Harrison as a secretary on Jun 30, 2022

    		1 pagesTM02

    Notification of Td United Kingdom Acquisition Limited as a person with significant control on Sep 10, 2021

    		2 pagesPSC02

    Cessation of Tech Data Limited as a person with significant control on Sep 10, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jan 31, 2021

    		24 pagesAA

    Appointment of Mr. Stephen Dennis Philp as a director on Aug 31, 2021

    		2 pagesAP01

    Termination of appointment of Howard Tuffnail as a director on Aug 31, 2021

    		1 pagesTM01

    Termination of appointment of Oliver Tagg as a director on May 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of CORPORATE MOBILE RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Stephen Michael
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		Director
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		EnglandBritishSenior Vice President - Client Solutions230132330001
    PHILP, Stephen Dennis, Mr.
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		Director
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		EnglandBritishAccountant / Financial Director217935330001
    RUSSELL, Jonathan William
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		Director
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		EnglandBritishDirector227445640001
    HARRISON, Mark Richard
    Crystal Palace Road
    East Dulwich
    SE22 9JL London
    311
    		Secretary
    Crystal Palace Road
    East Dulwich
    SE22 9JL London
    311
    		BritishSales/Buyer86917760003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FOWLER, James William
    Copythorne Common
    Copythorne
    SO40 2PG Southampton
    Pinewood Cottage
    Hampshire
    		Director
    Copythorne Common
    Copythorne
    SO40 2PG Southampton
    Pinewood Cottage
    Hampshire
    		EnglandBritishSales/Buyer86917500002
    HARRISON, Mark Richard
    Crystal Palace Road
    East Dulwich
    SE22 9JL London
    311
    		Director
    Crystal Palace Road
    East Dulwich
    SE22 9JL London
    311
    		EnglandBritishSales/Buyer86917760003
    RUDOLF, Roman
    Long Yard
    WC1N 3LS London
    3
    England
    		Director
    Long Yard
    WC1N 3LS London
    3
    England
    		AustriaAustrianCompany Director263400570001
    TAGG, Oliver
    Main Street
    Denton
    NG32 1JW Grantham
    Agents House
    Lincolnshire
    		Director
    Main Street
    Denton
    NG32 1JW Grantham
    Agents House
    Lincolnshire
    		United KingdomBritishSales/Buyer86917540002
    TUFFNAIL, Howard
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		Director
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		United KingdomCanadianDirector202334610001
    URBAN, Michael
    Long Yard
    WC1N 3LS Holborn
    3
    London
    		Director
    Long Yard
    WC1N 3LS Holborn
    3
    London
    		SwitzerlandGermanSenior Vice President209263020001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE MOBILE RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Td Synnex Uk Acquisition Limited
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		Sep 10, 2021
    Crockford Lane
    Chineham Park
    RG24 8YB Basingstoke
    Maplewood
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number04603099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tech Data Limited
    Redwood, Crockford Lane
    Chineham Business Park, Chineham
    RG24 8WQ Basingstoke
    2
    Hampshire
    England
    		Jun 09, 2016
    Redwood, Crockford Lane
    Chineham Business Park, Chineham
    RG24 8WQ Basingstoke
    2
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House - Uk
    Registration Number01691472
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Richard Harrison
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		Apr 06, 2016
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Tagg
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		Apr 06, 2016
    Long Yard
    Holborn
    WC1N 3LS London
    3
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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