# Caldicot Recovery Systems Limited

## Details

- **Company number:** [11710604](https://find-and-update.company-information.service.gov.uk/company/11710604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2018
- **Registered office:** UNIT 9 CASTLE WAY, PORTSKEWETT, CALDICOT, NP26 5PR
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Gavin | director | 23 Jul 2019 | 24 Jul 2026 |
| EDWARDS, Carl | director | 9 Sep 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 | £1 | £1 | - |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2019 | £1 | £1 | - |





## Directors' other companies

- [EDWARDS, Carl](/person/8099093) - director at [Caldicot Group Limited](/company/13534640)