RECALL EUROPE LIMITED
Company number 01136000 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1973-09-25
- Registered office
- 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 65,956,600 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-12-31
- Next due by
- 2021-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2021-12-31
- Next due by
- 2023-01-14 Overdue
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 74990 Non-trading company
Officers 5 current · 36 resigned
Group structure 1 subsidiary
Controlled by IRON MOUNTAIN EUROPE LIMITED — since 2016-12-31
-
RECALL EUROPE FINANCE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the IRON MOUNTAIN (UK) PLC group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- http://www.recall.co.uk
Previous company names
| Name | Date changed |
|---|---|
| RECALL TOTAL INFORMATION MANAGEMENT LIMITED | 2013-07-23 |
| BRAMBLES RECORDS MANAGEMENT LIMITED | 1999-04-09 |
| SECURITY ARCHIVES LIMITED | 1994-07-26 |
| CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED | 1976-12-31 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| THIRD FLOOR COTTONS CENTRE TOOLEY STREET, LONDON, SE1 2TT, ENGLAND | 2018-08-28 |
| LEVEL 8 4 THOMAS MORE SQUARE, LONDON, E1W 1YW | 2016-08-31 |
| UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP | 2013-11-29 |
| CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD | 2006-12-19 |
| 1 LAMB WALK, LONDON, SE1 3TT | 2005-05-12 |
| CHAPEL HOUSE, ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD | 2000-08-21 |
| 1-8 CAPITOL PARK, CAPITOL WAY, COLINDALE, LONDON NW9 0EQ | 2000-04-13 |
| 135, SHEPERDESS WALK, LONDON, N1 7PZ. | 1994-09-08 |
| ST MARY ABCHURCH HOUSE, 123-127 CANNON STREET, LONDON, EC4N 5AX | 1992-02-06 |
The class of 1973
52%
of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.