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CAPITAL RESOLVE LIMITED - Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02856749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fountain Court Crab Apple Way
- Vale Park
- Evesham
- Worcestershire
- WR11 1LS Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1LS UK
Management
- Managing Directors
- PHILLIPS, Bernard Andrew
- AKSEKI, Mehmet
- BURT, Sharon
- DALLARD, Lee Andrew
- STILL, Kevin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-24
- Age Of Company 1993-09-24 30 years
- SIC/NACE
- 82911
Ownership
- Beneficial Owners
- -
- Ceverine Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST CREDIT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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CAPITAL RESOLVE LIMITED Company Description
- CAPITAL RESOLVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02856749. Its current trading status is "live". It was registered 1993-09-24. It was previously called FIRST CREDIT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82911". It has 5 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Fountain Court Crab Apple Way .
Get CAPITAL RESOLVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Resolve Limited - Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire, United Kingdom
- 1993-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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notification-of-a-person-with-significant-control (2023-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-11) - PSC07
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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confirmation-statement-with-updates (2023-10-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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mortgage-satisfy-charge-full (2021-10-20) - MR04
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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mortgage-satisfy-charge-full (2019-04-24) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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capital-allotment-shares (2012-05-30) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-of-name-notice (2011-06-30) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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certificate-change-of-name-company (2011-06-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
keyboard_arrow_right 2010
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legacy (2010-03-05) - MG01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-19) - GAZ1
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legacy (2009-06-01) - 363a
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gazette-filings-brought-up-to-date (2009-06-02) - DISS40
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legacy (2009-07-20) - 288c
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-21) - AA
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-small (2006-12-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-29) - AA
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-small (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-small (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-06-29) - 363s
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-06) - AA
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accounts-with-accounts-type-small (2000-12-20) - AA
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-18) - AA
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-small (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-small (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-02-13) - 363s
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legacy (1996-02-27) - 287
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legacy (1996-06-02) - 363s
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legacy (1996-04-22) - 225(1)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-30) - AA
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legacy (1995-06-30) - 288
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accounts-with-accounts-type-dormant (1995-03-20) - AA
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resolution (1995-03-20) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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legacy (1994-11-30) - 363s
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legacy (1994-09-27) - 287
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legacy (1994-04-20) - 395
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legacy (1994-04-18) - 224
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legacy (1994-04-18) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-09-24) - NEWINC