About

Registered Number: 08665999
Date of Incorporation: 28/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS,

 

Based in London, Capital Recycling Group Ltd was established in 2013, it's status in the Companies House registry is set to "Active". Kelleher, Mark, Hannington, Jay Robert are the current directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEHER, Mark 07 August 2019 - 1
HANNINGTON, Jay Robert 28 August 2013 13 December 2017 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 20 May 2020
PSC02 - N/A 12 March 2020
PSC07 - N/A 11 March 2020
PSC07 - N/A 11 March 2020
CS01 - N/A 29 August 2019
RESOLUTIONS - N/A 20 August 2019
CONNOT - N/A 20 August 2019
PSC01 - N/A 14 August 2019
PSC04 - N/A 14 August 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AA - Annual Accounts 17 May 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 May 2018
TM01 - Termination of appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 20 April 2017
AD01 - Change of registered office address 18 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 28 November 2014
SH01 - Return of Allotment of shares 09 September 2013
TM01 - Termination of appointment of director 02 September 2013
AP01 - Appointment of director 29 August 2013
NEWINC - New incorporation documents 28 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.