CAPITAL RESOLVE LIMITED

Overview

Company Name	CAPITAL RESOLVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02856749
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL RESOLVE LIMITED?

Activities of collection agencies (82911) / Administrative and support service activities

Where is CAPITAL RESOLVE LIMITED located?

Registered Office Address	Fountain Court Crab Apple Way Vale Park WR11 1LS Evesham Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL RESOLVE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST CREDIT MANAGEMENT LIMITED	Sep 24, 1993	Sep 24, 1993

What are the latest accounts for CAPITAL RESOLVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CAPITAL RESOLVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for CAPITAL RESOLVE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Termination of appointment of Lee Andrew Dallard as a director on Apr 30, 2025	1 pages	TM01

Apr 08, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Nov 29, 2023	Appointment of Mr Kevin Andrew Still as a director on Nov 29, 2023	2 pages	AP01

Oct 24, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Oct 11, 2023	Appointment of Mr Mehmet Akseki as a director on Sep 13, 2023	2 pages	AP01

Oct 11, 2023	Cessation of Bernard Andrew Phillips as a person with significant control on Sep 13, 2023	1 pages	PSC07

Oct 11, 2023	Notification of Ceverine Holdings Limited as a person with significant control on Sep 13, 2023	2 pages	PSC02

Sep 19, 2023	Registration of charge 028567490005, created on Sep 13, 2023	53 pages	MR01

Jun 06, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Jun 08, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 20, 2021	Satisfaction of charge 028567490004 in full	1 pages	MR04

Sep 14, 2021	Appointment of Mr Lee Andrew Dallard as a director on Sep 14, 2021	2 pages	AP01

Sep 14, 2021	Appointment of Mrs Sharon Burt as a director on Sep 14, 2021	2 pages	AP01

Jun 28, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

May 25, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jun 23, 2020	Previous accounting period shortened from Mar 31, 2020 to Oct 31, 2019	1 pages	AA01

May 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Current accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

May 28, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

View All Filings

Who are the officers of CAPITAL RESOLVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKSEKI, Mehmet Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	Sep 13, 2023		Director	Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	England	British	1973-10	Director	314591380001
BURT, Sharon Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	Sep 14, 2021		Director	Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	England	British	1969-8	Director	287238120001
PHILLIPS, Bernard Andrew Vale Park WR11 1LS Evesham Fountain Court Worcestershire United Kingdom	Mar 30, 1994		Director	Vale Park WR11 1LS Evesham Fountain Court Worcestershire United Kingdom	United Kingdom	British	1958-3	Director	41206270008
STILL, Kevin Andrew Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	Nov 29, 2023		Director	Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	England	British	1962-3	Company Director	123185300001
EVANS, Rita Ann 4 Rockford Close Oakenshaw South B98 7YL Redditch Worcestershire	Mar 30, 1994	Feb 28, 2008	Secretary	4 Rockford Close Oakenshaw South B98 7YL Redditch Worcestershire		British		Company Secretary	41206340002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Sep 24, 1993	Mar 27, 1994	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
BURTON, James Anthony Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire England	May 22, 2012	Nov 17, 2012	Director	Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire England	England	British	1958-12	Director	100620640003
DALLARD, Lee Andrew Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	Sep 14, 2021	Apr 30, 2025	Director	Crab Apple Way Vale Park WR11 1LS Evesham Fountain Court Worcestershire	England	British	1969-11	Director	287238280001
EVANS, David Alan 4 Rockford Close Oakenshaw South B98 7YL Redditch Worcestershire	Mar 30, 1994	Nov 01, 2007	Director	4 Rockford Close Oakenshaw South B98 7YL Redditch Worcestershire		British	1944-8	Director	20945720002
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Sep 24, 1993	Mar 27, 1994	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL RESOLVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ceverine Holdings Limited

Sep 13, 2023

Shepherd Market

W1J 7JY London

PO BOX Suite 606

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12469651

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bernard Andrew Phillips

Apr 06, 2016

Crab Apple Way

Vale Park

WR11 1LS Evesham

Fountain Court

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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