Cycleon-recare Uk Limited. net worth, address, company information. Free

Company search

Cycleon-Recare Uk Limited (Companies House Registration Number 05861645) is a private limited company legally formed on 2006-06-29 originating in England. This firm was registered at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Having undergone a change in 2016-01-22, the previous name this enterprise used was Britcom (Uk) Limited. Cycleon-Recare Uk Limited is operating under Standard Industrial Classification: 46150 that means "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Cycleon-recare Uk Limited
Number	05861645
Date of Incorporation:	29th June 2006
End of financial year:	31 December
Address:	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Guy W. (appointed on 21 February 2023), John S. (appointment date: 21 December 2020), Patrick W. (appointed on 15 September 2016). 1 secretary is in the company: Jelle S. (appointed on 01 June 2021). The official register lists 2 persons of significant control, namely: Galoha Trading Gmbh can be reached at Karl-Hammerschmidt-Str 36, 85609 Aschheim. This corporate PSC has over 3/4 of shares,. Rlg Recare Gmbh can be reached at Chester Road, Bretton, CH4 0DH Chester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	511,572	632,360
Fixed Assets	2,390	-
Total Assets Less Current Liabilities	-1,990,397	-2,571,603

People with significant control

Galoha Trading Gmbh

5 January 2021

Address	Galoha Trading Gmbh Karl-Hammerschmidt-Str 36, 85609 Aschheim, Germany
Legal authority	Limited Liability Companies Act
Legal form	Gmbh Company With Limited Liability
Country registered	Germany
Place registered	German Trade Register
Registration number	199852
Nature of control:	75,01-100% shares

Rlg Recare Gmbh

1 March 2018 - 1 March 2018

Address	2 Chester Road, Bretton, Chester, CH4 0DH, United Kingdom
Legal authority	Company
Legal form	Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(AP01) On Mon, 21st Dec 2020 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH England on Tue, 11th Jul 2023 to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD filed on: 11th, July 2023 \| address	Free Download (1 page)
(AP01) On Tue, 21st Feb 2023 new director was appointed. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AP03) On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jun 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Jun 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, April 2021 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2021 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on Wed, 16th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 16th May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 105 Buckingham Street Birmingham West Midlands B19 3HS on Mon, 4th Sep 2017 to Charter Court, Unit 2, Well House Barns Chester Road Bretton Chester CH4 0DH filed on: 4th, September 2017 \| address	Free Download (1 page)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 27th Sep 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th May 2016 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed britcom (uk) LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP03) On Mon, 18th Jan 2016, company appointed a new person to the position of a secretary filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, July 2015 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Dec 2014 new director was appointed. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 2nd Jan 2015: 100.00 GBP capital
(CH01) On Sun, 16th Mar 2014 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Fri, 31st Aug 2012 filed on: 29th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(AP01) On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 21st Mar 2012. Old Address: Wykes House Buckingham Street West Midlands B19 3HS filed on: 21st, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Dec 2010 filed on: 31st, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Dec 2010 filed on: 31st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wesco electrical (uk) LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009 \| accounts	Free Download (9 pages)
(288c) Director's change of particulars filed on: 31st, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/10/06 from: 6 the wharf bridge street birmingham west midlands B1 2JS filed on: 31st, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/06 from: 6 the wharf bridge street birmingham west midlands B1 2JS filed on: 31st, October 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 25th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 25th Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(288a) On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On Fri, 8th Sep 2006 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Sep 2006 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 8th Sep 2006 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 8th Sep 2006 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Ivaniris Healthcare Limited
Tsbintellect Limited
Intelligent Returns Limited
Advanced Supply Chain (hf) Ltd


Tsb Holdings Limited
Os Phoenix Midco Limited
Advanced Supply Chain (ar) Ltd