Recognising Excellence Limited in Twigworth GLOUCESTER

Recognising Excellence Limited GLOUCESTER

Founded in 2008, Recognising Excellence, classified under reg no. 06506091 is an active company. Currently registered at Unit 3 Twigworth Court Business Centre Tewkesbury Road GL2 9PG, Gloucester the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2008-05-29 Recognising Excellence Limited is no longer carrying the name Charco 16.

The company has one director. Joanna G., appointed on 14 July 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Recognising Excellence Limited Address / Contact

Office Address	Unit 3 Twigworth Court Business Centre Tewkesbury Road
Office Address2	Twigworth
Town	Gloucester
Post code	GL2 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06506091
Date of Incorporation	Mon, 18th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Gloucestershire Enterprise Investments Limited

Position: Corporate Director

Appointed: 28 July 2021

Joanna G.

Position: Director

Appointed: 14 July 2010

Gwe Business West Limited

Position: Corporate Director

Appointed: 14 July 2010

Kevin H.

Position: Director

Appointed: 11 February 2013

Resigned: 28 July 2021

Tina D.

Position: Secretary

Appointed: 01 April 2011

Resigned: 26 March 2013

Gary H.

Position: Director

Appointed: 14 July 2010

Resigned: 13 October 2011

David T.

Position: Director

Appointed: 14 July 2010

Resigned: 31 May 2011

Mark N.

Position: Director

Appointed: 14 July 2010

Resigned: 01 March 2011

Timothy P.

Position: Director

Appointed: 14 July 2010

Resigned: 01 March 2011

James M.

Position: Director

Appointed: 14 July 2010

Resigned: 14 July 2010

Linsey C.

Position: Director

Appointed: 14 July 2010

Resigned: 13 October 2011

Emma B.

Position: Director

Appointed: 14 July 2010

Resigned: 12 October 2011

Julian U.

Position: Director

Appointed: 14 July 2010

Resigned: 13 October 2011

Linsey C.

Position: Director

Appointed: 10 February 2010

Resigned: 14 July 2010

Philip F.

Position: Director

Appointed: 10 February 2010

Resigned: 14 July 2010

Julian U.

Position: Director

Appointed: 10 February 2010

Resigned: 14 July 2010

David T.

Position: Director

Appointed: 04 August 2008

Resigned: 14 July 2010

Vicki J.

Position: Director

Appointed: 04 August 2008

Resigned: 14 July 2010

Alan T.

Position: Secretary

Appointed: 14 May 2008

Resigned: 31 March 2011

Robin G.

Position: Director

Appointed: 08 May 2008

Resigned: 25 September 2008

Arthur P.

Position: Director

Appointed: 26 March 2008

Resigned: 06 May 2010

Malcolm B.

Position: Director

Appointed: 26 March 2008

Resigned: 14 July 2010

Philip S.

Position: Director

Appointed: 26 March 2008

Resigned: 14 July 2010

Emma B.

Position: Director

Appointed: 26 March 2008

Resigned: 14 July 2010

Brian E.

Position: Director

Appointed: 26 March 2008

Resigned: 31 December 2008

Gary H.

Position: Director

Appointed: 26 March 2008

Resigned: 14 July 2010

Paul L.

Position: Director

Appointed: 26 March 2008

Resigned: 14 July 2010

Bayshill Management Limited

Position: Corporate Director

Appointed: 18 February 2008

Resigned: 25 September 2008

Bashill Secretaries Limited

Position: Secretary

Appointed: 18 February 2008

Resigned: 25 September 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Gloucestershire Enterprise Investments Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gwe Business West Limited that entered Bristol, England as the official address. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Kevin H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Gloucestershire Enterprise Investments Limited

Unit 3 Twigworth Court Business Centre Tewkesbury Road, Twigworth, Gloucester, GL2 9PG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	13266901
Notified on	28 July 2021
Nature of control:	25-50% shares

Gwe Business West Limited

Leigh Court Pill Road, Abbots Leigh, Bristol, BS8 3RA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	06399340
Notified on	6 April 2016
Nature of control:	25-50% shares

Kevin H.

Notified on	6 April 2016
Ceased on	28 July 2021
Nature of control:	25-50% shares

Company previous names

Charco 16	May 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 17th, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2021-07-28 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP02	New member was appointed on 2021-07-28 filed on: 2nd, August 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, July 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2021	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (15 pages)
AD01	Registered office address changed from Unit 2 Twigworth Court Business Centre Tewkesbury Road Near Twigworth Gloucester Gloucestershire GL2 9PG to Unit 3 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG on 2017-02-23 filed on: 23rd, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-02-18, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (14 pages)
CH02	Directors's details changed on 2015-01-03 filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-18, no shareholders list filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-02-18, no shareholders list filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 11th, September 2013	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2013-03-26 filed on: 26th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-18, no shareholders list filed on: 7th, March 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-02-11 filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-18, no shareholders list filed on: 5th, March 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-03-05 filed on: 5th, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, November 2011	accounts	Free Download (16 pages)
AD01	Registered office address changed from Unit 20 Highnam Business Centre Two Mile Lane Highnam Gloucester Gloucestershire GL2 8DN on 2011-11-15 filed on: 15th, November 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-19 filed on: 19th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-19 filed on: 19th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-19 filed on: 19th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-19 filed on: 19th, October 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-19 filed on: 19th, October 2011	officers	Free Download (1 page)
AP03	On 2011-04-18 - new secretary appointed filed on: 18th, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-18 filed on: 18th, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-04-18 filed on: 18th, April 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-03-31 filed on: 31st, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-18, no shareholders list filed on: 18th, March 2011	annual return	Free Download (12 pages)
TM01	Director appointment termination date: 2011-03-17 filed on: 17th, March 2011	officers	Free Download (1 page)
AP02	New member was appointed on 2010-09-09 filed on: 9th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-08 filed on: 8th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-08 filed on: 8th, September 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 7th, September 2010	accounts	Free Download (16 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2010	resolution	Free Download (9 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-11 filed on: 11th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-02-18, no shareholders list filed on: 22nd, February 2010	annual return	Free Download (7 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 25th, November 2009	accounts	Free Download (1 page)
CH03	On 2009-10-09 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-11 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Secretary appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 29/05/2008 from, compass house, lypiatt road, cheltenham, gloucestershire, GL50 2QJ filed on: 29th, May 2008	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 29th, May 2008	accounts	Free Download (1 page)
CERTNM	Company name changed charco 16 LIMITEDcertificate issued on 29/05/08 filed on: 24th, May 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (24 pages)

Recognising Excellence Limited GLOUCESTER

Recognising Excellence Limited Address / Contact

Company Information / Profile

Company staff

Gloucestershire Enterprise Investments Limited

Joanna G.

Gwe Business West Limited

Kevin H.

Tina D.

Gary H.

David T.

Mark N.

Timothy P.

James M.

Linsey C.

Emma B.

Julian U.

Linsey C.

Philip F.

Julian U.

David T.

Vicki J.

Alan T.

Robin G.

Arthur P.

Malcolm B.

Philip S.

Emma B.

Brian E.

Gary H.

Paul L.

Bayshill Management Limited

Bashill Secretaries Limited

People with significant control

Company previous names

Company filings

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