Introduction
Watch Company
K
KRE CORPORATE RECOVERY LIMITED
KRE CORPORATE RECOVERY LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KRE CORPORATE RECOVERY LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12645353
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
KRE CR LIMITED
From: 1 July 2020To: 9 July 2020
ERK LIMITED
From: 4 June 2020To: 1 July 2020
Address
Unit 8, The Aquarium Building 1-7 King Street Reading, RG1 2AN,
Previous Addresses
1 London Street Reading RG1 4PN England
From: 4 June 2020To: 2 July 2020
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
3
Funding
8
Officers
5
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ELLISON, Paul William
Active1-7 King Street, ReadingRG1 2AN
Born April 1960
Director
Appointed 30 Jun 2020
ELLISON, Paul William
1-7 King Street, ReadingRG1 2AN
Born April 1960
Director
30 Jun 2020
Active
KEYES, Robert Christopher
Active1-7 King Street, ReadingRG1 2AN
Born May 1967
Director
Appointed 30 Jun 2020
KEYES, Robert Christopher
1-7 King Street, ReadingRG1 2AN
Born May 1967
Director
30 Jun 2020
Active
TAYLOR, David Ronald
Active1-7 King Street, ReadingRG1 2AN
Born July 1977
Director
Appointed 30 Jun 2020
TAYLOR, David Ronald
1-7 King Street, ReadingRG1 2AN
Born July 1977
Director
30 Jun 2020
Active
WARDLE, Adam Robert
Active1-7 King Street, ReadingRG1 2AN
Born May 1970
Director
Appointed 03 Feb 2023
WARDLE, Adam Robert
1-7 King Street, ReadingRG1 2AN
Born May 1970
Director
03 Feb 2023
Active
WILSON, Allan Ian
Active1-7 King Street, ReadingRG1 2AN
Born December 1972
Director
Appointed 03 Feb 2023
WILSON, Allan Ian
1-7 King Street, ReadingRG1 2AN
Born December 1972
Director
03 Feb 2023
Active
S4B (UK) LTD
Resigned1-13 York Road, MaidenheadSL6 1SQ
Corporate secretary
Appointed 30 Jun 2020
Resigned 10 Nov 2022
S4B (UK) LTD
1-13 York Road, MaidenheadSL6 1SQ
Corporate secretary
30 Jun 2020
Resigned 10 Nov 2022
Resigned
ROBERTS, Gareth Wyn
Resigned1-7 King Street, ReadingRG1 2AN
Born June 1965
Director
Appointed 30 Jun 2020
Resigned 31 Dec 2021
ROBERTS, Gareth Wyn
1-7 King Street, ReadingRG1 2AN
Born June 1965
Director
30 Jun 2020
Resigned 31 Dec 2021
Resigned
WOOD-SMITH, Ian Michael
Resigned1-7 King Street, ReadingRG1 2AN
Born March 1959
Director
Appointed 04 Jun 2020
Resigned 30 Jun 2020
WOOD-SMITH, Ian Michael
1-7 King Street, ReadingRG1 2AN
Born March 1959
Director
04 Jun 2020
Resigned 30 Jun 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wiseman Bidco Limited
ActiveC/O Wilson Partners Limited, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Wiseman Bidco Limited
C/O Wilson Partners Limited, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
Mr Paul William Ellison
Ceased1-7 King Street, ReadingRG1 2AN
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2022
Ceased 03 Feb 2023
Mr Paul William Ellison
1-7 King Street, ReadingRG1 2AN
Born April 1960
Ownership of shares 25 to 50 percent
24 May 2022
Ceased 03 Feb 2023
Ceased
Mr Robert Christopher Keyes
Ceased1-7 King Street, ReadingRG1 2AN
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2022
Ceased 03 Feb 2023
Mr Robert Christopher Keyes
1-7 King Street, ReadingRG1 2AN
Born May 1967
Ownership of shares 25 to 50 percent
24 May 2022
Ceased 03 Feb 2023
Ceased
Mr Ian Michael Wood-Smith
Ceased1-7 King Street, ReadingRG1 2AN
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 29 Jun 2020
Mr Ian Michael Wood-Smith
1-7 King Street, ReadingRG1 2AN
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 29 Jun 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2024
21 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2023
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
10 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
2 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 July 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020