UKBizDB.co.uk

CONCILIATION RESOURCES

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

This company is commonly known as Conciliation Resources. The company was founded 28 years ago and was given the registration number 03196482. The firm's registered office is in LONDON. You can find them at Burghley Yard, 106 Burghley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONCILIATION RESOURCES
Company Number:03196482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 84210 - Foreign affairs

Office Address & Contact

Registered Address:Burghley Yard, 106 Burghley Road, London, NW5 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Charles Square, London, England, N1 6HT

Secretary28 November 2023Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director19 April 2021Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director27 July 2023Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director18 February 2019Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director17 October 2023Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director19 April 2021Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director19 April 2021Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director19 April 2021Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director18 February 2019Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director19 April 2021Active
Unit 1.1, First Floor, The Grayston Centre,, 28 Charles Square, London, England, N1 6HT

Director27 July 2023Active
48 Chatterton Road, London, N4 2DZ

Secretary09 May 1996Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Secretary10 September 2018Active
19c Lady Somerset Road, London, NW5 1UR

Secretary18 August 1997Active
704a, Finchley Road, Hampstead Garden Suburb, London, United Kingdom, NW11 7ND

Secretary29 August 2002Active
173 Upper Street, London, N1 1RG

Secretary01 April 2010Active
Burghley Yard, 106 Burghley Road, London, England, NW5 1AL

Secretary14 November 2011Active
173 Upper Street, London, N1 1RG

Director10 October 2011Active
173 Upper Street, London, N1 1RG

Director10 December 2012Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director18 February 2019Active
22, Lawrence Hill, Derry, Uk, BT48 7NJ

Director03 December 2007Active
The Old School House, Hergest Road, Kington, HR5 3EL

Director23 March 1998Active
14, Hammersmith Terrace, London, W6 9TS

Director08 June 2009Active
26 Leigh Road, London, N5 1AH

Director18 August 1997Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director09 June 2014Active
The Old Bakery Brook Drive, London, SE1 4TS

Director05 December 2005Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director09 June 2014Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director19 November 2018Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director14 November 2016Active
28, Charles Square, London, England, N1 6HT

Director14 November 2016Active
Burghley Yard, 106 Burghley Road, London, NW5 1AL

Director14 November 2016Active
35 Spring Walk, Worksop, S80 1XQ

Director09 May 1996Active
144 Upper Brockley Road, London, SE4 1SS

Director09 May 1996Active
20 Saint Nicholas Road, Brighton, BN1 3LP

Director01 May 2001Active
256 Union Street Flat 1, Brooklyn, Usa,

Director23 February 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Address

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

Download
2024-03-04Address

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

Download
2024-03-04Address

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

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-12-04Officers

Change person secretary company with change date.

Download
2023-12-04Officers

Appoint person secretary company with name date.

Download
2023-12-04Address

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

Download
2023-11-03Officers

Termination secretary company with name termination date.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-08-22Accounts

Accounts with accounts type full.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.