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TOTAL RE-CAL LTD

TOTAL RE-CAL LTD

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

    • Overview

    Company NameTOTAL RE-CAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOTAL RE-CAL LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TOTAL RE-CAL LTD located?

    Registered Office Address
    6 Greenwich Quay
    Clarence Road
    SE8 3EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL RE-CAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 08, 2025
    Next Accounts Due OnJul 08, 2026
    Last Accounts
    Last Accounts Made Up ToOct 08, 2024

    What is the status of the latest confirmation statement for TOTAL RE-CAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for TOTAL RE-CAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Cessation of Sydonie Darcy Lima as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Termination of appointment of Sydonie Darcy Lima as a director on Oct 27, 2024

    		1 pagesTM01

    Notification of Stuart Brandon Wilson as a person with significant control on Oct 27, 2024

    		2 pagesPSC01

    Appointment of Mr Stuart Brandon Wilson as a director on Oct 26, 2024

    		2 pagesAP01

    Micro company accounts made up to Oct 08, 2024

    		3 pagesAA

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 08, 2023

    		3 pagesAA

    Satisfaction of charge 108769490001 in full

    		1 pagesMR04

    Satisfaction of charge 108769490002 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 08, 2022

    		3 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Arif Daum as a director on Feb 02, 2023

    		1 pagesTM01

    Cessation of Arif Daum as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Notification of Arif Daum as a person with significant control on Sep 24, 2022

    		2 pagesPSC01

    Appointment of Mr Arif Daum as a director on Sep 24, 2022

    		2 pagesAP01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Micro company accounts made up to Oct 08, 2021

    		3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge 108769490001, created on Jan 14, 2022

    		10 pagesMR01

    Registration of charge 108769490002, created on Jan 14, 2022

    		12 pagesMR01

    Change of details for Miss Sydonie Darcy Lima as a person with significant control on Mar 12, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of TOTAL RE-CAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Stuart Brandon
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandBritish328716270001
    DAUM, Arif
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandDutch300390660001
    FIGUEROA-RODRIGUEZ, Kaimy Mariflor
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandBritish273686900001
    LIMA, Sydonie Darcy
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandFrench278260250001
    NYANDEMOH, Sahr Frederick
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Director
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		EnglandBritish275860240001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL RE-CAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Brandon Wilson
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Oct 27, 2024
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arif Daum
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Sep 24, 2022
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Sydonie Darcy Lima
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Jan 06, 2021
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sahr Frederick Nyandemoh
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Oct 21, 2020
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Kaimy Mariflor Figueroa-Rodriguez
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Aug 18, 2020
    Clarence Road
    SE8 3EY London
    6 Greenwich Quay
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Aug 06, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormCompanies Act
    Legal AuthorityLimited
    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.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    England
    		Jul 20, 2017
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOTAL RE-CAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2017Jul 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TOTAL RE-CAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Steven Kay
    C/O Alexander & Co, Centurion House, 129 Deansgate
    M3 3WR Manchester
    		receiver manager
    C/O Alexander & Co, Centurion House, 129 Deansgate
    M3 3WR Manchester
    Richard Lester
    C/O Alexander & Co, Centurion House, 129 Deansgate
    M3 3WR Manchester
    		receiver manager
    C/O Alexander & Co, Centurion House, 129 Deansgate
    M3 3WR Manchester
    View Detailed Information on Insolvency Cases

    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