CMAS RESOLVE
Overview
| Company Name | CMAS RESOLVE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02473423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMAS RESOLVE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CMAS RESOLVE located?
| Registered Office Address | 3 Lane Close Broadbridge Heath RH12 3UF Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMAS RESOLVE?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN MEDIATION AND ARBITRATION SERVICE | Feb 23, 1990 | Feb 23, 1990 |
What are the latest accounts for CMAS RESOLVE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CMAS RESOLVE?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for CMAS RESOLVE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Winston David Harlow Tidy as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Grahame Herbert Tomes Scofield as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Timothy James Ball as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Roger Graham Ball as a person with significant control on Jun 20, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 23, 2022 | 2 pages | PSC09 | ||
Registered office address changed from 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE England to 3 Lane Close Broadbridge Heath Horsham RH12 3UF on Jun 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Bartlett as a director on Sep 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from 3 New House Farm Business Centre Old Crawley Road, Faygate Horsham West Sussex RH12 4RU to 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE on May 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Philip Quenby as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of CMAS RESOLVE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Roger Graham | Director | Caberfeigh Close RH1 6BF Redhill 4 England | United Kingdom | English | 37983320003 | |||||
| BALL, Timothy James | Director | Lane Close Broadbridge Heath RH12 3UF Horsham 3 England | England | British | 68201340004 | |||||
| QUENBY, Nigel Philip | Director | Graham Road W4 5DR London 35 England | England | British | 184822430001 | |||||
| COATES, Priscilla Joy | Secretary | 403 Leyland Road Penwortham PR1 9SS Preston Lancashire | British | 75735060001 | ||||||
| HOWARD, Julia Carol | Secretary | 34 Dover Road BN1 6LN Brighton East Sussex | British | 5105310001 | ||||||
| HUTSON, Christopher | Secretary | 282 Whitton Avenue East UB6 0JP Greenford Middlesex | British | 6081460001 | ||||||
| JACKSON, William Stephenson | Secretary | 53 Langdale Gardens BN3 4HL Hove East Sussex | British | 100838100003 | ||||||
| LOWER, Victoria Elizabeth | Secretary | Attree Court Tower Road BN2 0FZ Brighton 33 East Sussex | British | 134908860001 | ||||||
| MEHLIG, Nicholas Martin | Secretary | Ferncombe Hillfield BS27 3HW Cheddar Somerset | British | 68325340001 | ||||||
| WALTON, Deborah Ruth | Secretary | 3 Balfour Crescent WV6 0BJ Wolverhampton West Midlands | British | 97605810001 | ||||||
| BARTLETT, Peter John | Director | The Cedar Meare Green TA3 6HZ Stoke St Gregory Taunton | United Kingdom | British | 93232030001 | |||||
| ELIA, Giancarlo | Director | 30 Elm Park Road Chelsea SW3 6AX London | Italian | 6081470001 | ||||||
| FENTON-JONES, Michael Langford | Director | 21 Belmont Place Church Road KT10 0JP Claygate Surrey | England | British | 6081480003 | |||||
| HOWARD, Julia Carol | Director | 34 Dover Road BN1 6LN Brighton East Sussex | United Kingdom | British | 5105310001 | |||||
| JACKSON, William Stephenson | Director | 53 Langdale Gardens BN3 4HL Hove East Sussex | United Kingdom | British | 100838100003 | |||||
| KNIGHT, Peter Richard | Director | 19 Locks Ride Chavey Down SL5 8RA Ascot Berkshire | British | 87051380001 | ||||||
| LANCASTER, Andrew John | Director | 84 Lady Byron Lane Knowle B93 9AY Solihull West Midlands | United Kingdom | British | 141684260001 | |||||
| LOCKETT, James Kenneth | Director | James K Lockett P C Seventh Floor 8280 Greensboro Drive Mclean Va 22102-3807 Usa | Usa | 6081490005 | ||||||
| LOWER, Victoria Elizabeth | Director | Attree Court Tower Road BN2 0FZ Brighton 33 East Sussex | United Kingdom | British | 134908860001 | |||||
| MEHLIG, Nicholas Martin | Director | Ferncombe Hillfield BS27 3HW Cheddar Somerset | England | British | 68325340001 | |||||
| PEACOCK, Roy Edward, Professor | Director | Oakbale House Ampney St Mary GL7 5EB Cirencester Gloucestershire | United Kingdom | British | 119024130001 | |||||
| RUTTLE, Henry Stephen Mayo | Director | 2 Routh Road SW18 3SW London | United Kingdom | British | 23338010001 | |||||
| SCOFIELD, Grahame Herbert Tomes | Director | 16 Halliwick Gardens Felpham PO22 7JE Bognor Regis West Sussex | United Kingdom | British | 4896860002 | |||||
| SMYTH, Christopher Jackson | Director | 34 Sea Lane Middleton-On-Sea PO22 7RT Bognor Regis Kessingbourne Thatch West Sussex United Kingdom | United Kingdom | British | 68216060003 | |||||
| TIDY, Winston David Harlow | Director | Lane Close Broadbridge Heath RH12 3UF Horsham 3 England | England | British | 147240460001 |
Who are the persons with significant control of CMAS RESOLVE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Graham Ball | Jun 20, 2022 | 4 Caberfeigh Close RH1 6BF Redhill 4 Surrey United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CMAS RESOLVE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0