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Companies House/London/Company profile

RECALL TRAINING CONSULTANTS LTD

Active
01676318·incorporated 1982-11-08

RECALL TRAINING CONSULTANTS LTD is an active UK private limited company, incorporated on 8 November 1982 at Companies House (number 01676318; OpenRegistry canonical ID GB-01676318-recall-training-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-08
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

RECALL TRAINING CONSULTANTS LTD has 2 persons with significant control on file:

  • Miss Myrna Felix born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amelita Whitear born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Leslie Bury born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amelita Whitear born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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