RECEL LIMITED

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

    Company NameRECEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15199583
    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 RECEL LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RECEL LIMITED located?

    Registered Office Address
    3rd Floor, Crown House
    151 High Road
    IG10 4LG Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RECEL LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for RECEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Notification of Intellicycle Uk Limited as a person with significant control on Jun 02, 2025

    2 pagesPSC02

    Change of details for Zone Global Limited as a person with significant control on Jun 02, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of RECEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Margaret Christine
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    Director
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    EnglandBritish26360510003
    PARSONAGE, Daniel Frederick
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    Director
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    EnglandEnglish205453330003

    Who are the persons with significant control of RECEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    United Kingdom
    Jun 02, 2025
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number16464530
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    Oct 10, 2023
    151 High Road
    IG10 4LG Loughton
    3rd Floor, Crown House
    Essex
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number10696437
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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