Caldicot Recovery Systems Limited
- Company number
- 11710604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Maintenance and repair of motor vehicles
Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Gavin | Director | 23 Jul 2019 | 24 Jul 2026 |
| GAWLER, Michael James | Director | 24 Jul 2026 | |
| EDWARDS, Gavin | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Gordon | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Dec 2018 | 23 Jul 2019 |
| Mr Michael James Gawler | Significant Influence Or Control | 24 Jul 2026 | 24 Jul 2026 |
| Mr Carl Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2026 | 24 Jul 2026 |
| Mr Gavin Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2020 | 24 Jul 2026 |
| Mr Gavin Edwards | Ownership Of Shares 25 To 50 Percent | 24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,101 | £3,559 | 1 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |