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RELCROSS LIMITED - 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 04137277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Springlakes Estate
- Deadbrook Lane
- Aldershot
- Hampshire
- GU12 4UH 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH UK
Management
- Managing Directors
- DALLAWAY, Mark Robert
- LIVESEY, John
- TURNBULL, Simon March
- CARRINGTON, Sean Henry
- Company secretaries
- FORD, Steven Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Age Of Company 2001-01-08 23 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Simon March Turnbull
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARELL ONE LIMITED
- Legal Entity Identifier (LEI)
- 2138002RSUG9M3UPK978
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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RELCROSS LIMITED Company Description
- RELCROSS LIMITED is a ltd registered in United Kingdom with the Company reg no 04137277. Its current trading status is "live". It was registered 2001-01-08. It was previously called CHARELL ONE LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Springlakes Estate .
Get RELCROSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relcross Limited - 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04137277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04137277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04137277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-09-29) - SH04
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confirmation-statement-with-updates (2023-01-16) - CS01
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capital-allotment-shares (2022-02-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-02-28) - SH04
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second-filing-capital-allotment-shares (2022-02-24) - RP04SH01
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confirmation-statement-with-updates (2022-01-24) - CS01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-02) - SH03
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-08-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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capital-return-purchase-own-shares (2014-02-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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termination-secretary-company-with-name (2013-11-08) - TM02
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accounts-with-accounts-type-small (2012-07-03) - AA
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resolution (2012-03-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-31) - SH03
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resolution (2012-01-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-07-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-01-29) - 169
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legacy (2009-08-11) - 403a
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capital-allotment-shares (2009-10-28) - SH01
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accounts-with-accounts-type-small (2009-08-10) - AA
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legacy (2006-01-16) - 363s
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legacy (2006-05-09) - 169
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2002-08-14) - 288c
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legacy (2001-02-08) - 395
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legacy (2001-01-30) - 288a
