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COMPANY RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Resources Limited. The company was founded 27 years ago and was given the registration number 03278532. The firm's registered office is in MALMESBURY. You can find them at Silverlea Hornbury Hill, Minety, Malmesbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPANY RESOURCES LIMITED
Company Number:03278532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Silverlea Hornbury Hill, Minety, Malmesbury, Wiltshire, England, SN16 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverlea, Hornbury Hill, Minety, Malmesbury, England, SN16 9QH

Secretary15 November 1996Active
Silverlea, Hornbury Hill, Minety, Malmesbury, England, SN16 9QH

Director15 November 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 November 1996Active
The Coach House Portnall Drive, Wentworth, Virginia Water, GU25 4NW

Director15 November 1996Active

People with Significant Control

Mrs Lynne Susan Broadbent
Notified on:01 November 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Silverlea, Hornbury Hill, Malmesbury, England, SN16 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lynne Susan Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Silverlea, Hornbury Hill, Malmesbury, England, SN16 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-04-13Officers

Termination director company with name termination date.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-25Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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