Recoup Services Limited

Active03426622 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
1 Metro Centre Welbeck Way
Woodston
Peterborough
PE2 7UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 September 2022
Resigned Goodyear, Maureen Ann as Secretary
17 November 2020
Appointed Foster, Stuart James as Director
17 November 2020
Resigned Smith, Ian as Director
22 March 2018
Appointed Goodyear, Maureen Ann as Secretary
31 July 2013
Resigned Harvey, Peter William as Director
31 July 2013
Resigned Simmons, John Brian as Director
31 July 2013
Resigned Baldwin, John, Dr as Secretary
14 February 2012
Resigned Foster, Stuart James as Director
7 June 2011
Appointed Smith, Ian as Director
24 October 2007
Resigned Simmons, Andrew John as Director
5 December 2006
Appointed Foster, Stuart James as Director
1 September 1999
Resigned Cambridge Financial Consulting Limited as Corporate Secretary
1 September 1999
Resigned Baldwin, John, Dr as Director
1 September 1999
Appointed Baldwin, John, Dr as Secretary
11 December 1997
Resigned Woodward, Theresa Mary as Director
18 November 1997
Appointed Simmons, John Brian as Director
18 November 1997
Appointed Harvey, Peter William as Director
18 November 1997
Appointed Baldwin, John, Dr as Director
18 November 1997
Appointed Simmons, Andrew John as Director
29 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 August 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 August 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 August 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 August 1997
Appointed Woodward, Theresa Mary as Director
29 August 1997
Appointed Cambridge Financial Consulting Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2016
Owns 75–100% of shares
Limited Company / Charity
Reg. no. 02435729

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025

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