This company is commonly known as Capital Resolve Limited. The company was founded 30 years ago and was given the registration number 02856749. The firm's registered office is in EVESHAM. You can find them at Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 82911 - Activities of collection agencies.
| Name | : | CAPITAL RESOLVE LIMITED |
|---|---|---|
| Company Number | : | 02856749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1993 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire, WR11 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fountain Court, Crab Apple Way, Vale Park, Evesham, WR11 1LS | Director | 13 September 2023 | Active |
| Fountain Court, Crab Apple Way, Vale Park, Evesham, WR11 1LS | Director | 14 September 2021 | Active |
| Fountain Court, Crab Apple Way, Vale Park, Evesham, WR11 1LS | Director | 14 September 2021 | Active |
| Fountain Court, Vale Park, Evesham, United Kingdom, WR11 1LS | Director | 30 March 1994 | Active |
| Fountain Court, Crab Apple Way, Vale Park, Evesham, WR11 1LS | Director | 29 November 2023 | Active |
| 4 Rockford Close, Oakenshaw South, Redditch, B98 7YL | Secretary | 30 March 1994 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 24 September 1993 | Active |
| Fountain Court, Crab Apple Way, Vale Park, Evesham, England, WR11 1LS | Director | 22 May 2012 | Active |
| 4 Rockford Close, Oakenshaw South, Redditch, B98 7YL | Director | 30 March 1994 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 24 September 1993 | Active |
| Ceverine Holdings Limited | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | PO BOX Suite 606, Shepherd Market, London, England, W1J 7JY |
| Nature of control | : |
|
| Mr Bernard Andrew Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Fountain Court, Crab Apple Way, Evesham, WR11 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
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