TR

THE REC CO. CENTRAL SERVICES LIMITED

Active

Company number 12449440

London, England · Incorporated 7 February 2020

33 Soho Square, London, W1D 3QU, England

Last updated on 21 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2020 J LIMITED · 7 February 2020 – 10 March 2020

CORDANT CENTRAL SERVICES LIMITED · 10 March 2020 – 24 November 2022

Company overview

THE REC CO. CENTRAL SERVICES LIMITED is an active private limited company incorporated on 7 February 2020 and registered in England and Wales. It has changed its name 2 times, most recently from CORDANT CENTRAL SERVICES LIMITED on 10 March 2020. Its registered office is at 33 Soho Square, London, W1D 3QU, England. Its principal activity is combined facilities support activities (SIC 81100).

It is controlled by Twenty20 Capital Bidco1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TWENTY20 CAPITAL BIDCO1 LIMITED (appointed 7 February 2020) and THOMAS, Phillip Gary (appointed 27 October 2025). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 29 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. 56 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
THOMAS, Phillip Gary
Director
27 October 2025
TC
TWENTY20 CAPITAL BIDCO1 LIMITED
Corporate Director
7 February 2020
CA
CONNOR, Alan William
Director · Resigned
28 March 2024
MI
MUNRO, Ian James
Director · Resigned
7 February 2020

Persons with significant control

PS
Twenty20 Capital Bidco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2026 View
Legacy
Other
29 January 2026 View
Legacy
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Move Registers To Sail Company With New Address
Address
23 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change Sail Address Company With New Address
Address
3 February 2025 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2023 View
Legacy
Accounts
6 December 2023 View
Legacy
Other
6 December 2023 View
Legacy
Other
6 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2023 View
Legacy
Accounts
19 April 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Certificate Change Of Name Company
Change Of Name
24 November 2022 View
Legacy
Other
16 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2022 View
Legacy
Accounts
16 March 2022 View
Legacy
Other
16 March 2022 View
Legacy
Other
28 February 2022 View
Legacy
Other
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Other
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2020 View
Memorandum Articles
Incorporation
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Corporate Director Company With Change Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Resolution
Resolution
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Incorporation Company
Incorporation
7 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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