UKBizDB.co.uk

RESOURCE CONSOLIDATED LIMITED

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

This company is commonly known as Resource Consolidated Limited. The company was founded 26 years ago and was given the registration number 03568063. The firm's registered office is in LONDON. You can find them at Flat 7, 1 Chepstow Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESOURCE CONSOLIDATED LIMITED
Company Number:03568063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 7, 1 Chepstow Place, London, England, W2 4TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 1 Chepstow Place, London, England, W2 4TE

Secretary21 May 1998Active
Flat 7, 1 Chepstow Place, London, England, W2 4TE

Director21 May 1998Active
Flat 7, 1 Chepstow Place, London, England, W2 4TE

Director01 November 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary21 May 1998Active
152 City Road, London, EC1V 2NX

Nominee Director21 May 1998Active

People with Significant Control

Mrs Soulaf Abdallah Kanaan
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Flat 7, 1 Chepstow Place, London, England, W2 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Address

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

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type total exemption small.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.