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Companies House/Caldicot/Company profile

CALDICOT RECOVERY SYSTEMS LIMITED

Active
11710604·incorporated 2018-12-04

CALDICOT RECOVERY SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11710604; OpenRegistry canonical ID GB-11710604-caldicot-recovery-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 945 active companies registered in Caldicot (postcode NP26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
UNIT 9 CASTLE WAY, PORTSKEWETT, CALDICOT, NP26 5PR, WALES
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALDICOT RECOVERY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Gavin Edwards born 1977 resident in Wales, British national. Notified 2020-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Edwards born 1974 resident in United Kingdom, British national. Notified 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alan Gordon born 1977 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Caldicot: