CONCILIATION RESOURCES

Overview

Company Name	CONCILIATION RESOURCES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03196482
Jurisdiction	England/Wales
Date of Creation	May 09, 1996

Summary

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

What is the purpose of CONCILIATION RESOURCES?

Activities of head offices (70100) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Foreign affairs (84210) / Public administration and defence; compulsory social security

Where is CONCILIATION RESOURCES located?

Registered Office Address	Unit 1.1, First Floor, The Grayston Centre, 28 Charles Square N1 6HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONCILIATION RESOURCES?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONCILIATION RESOURCES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for CONCILIATION RESOURCES?

Filings
Date	Description	Document	Type
Mar 04, 2025	Termination of appointment of George William Graham as a director on Nov 26, 2024	1 pages	TM01

Jan 08, 2025	Termination of appointment of Gavin Salmon as a secretary on Jan 08, 2025	1 pages	TM02

Jan 08, 2025	Appointment of Mr Callum Newman as a secretary on Jan 08, 2025	2 pages	AP03

Nov 27, 2024	Appointment of Mr Graeme Edward Ramshaw as a director on Nov 26, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Ms Ama Afrifa-Tchie as a director on Nov 26, 2024	2 pages	AP01

Aug 12, 2024	Appointment of Ms Caroline Lucy Brooks as a director on Jul 31, 2024	2 pages	AP01

Jul 03, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Jun 27, 2024	Termination of appointment of Joanna Desiree Kemp as a director on May 24, 2024	1 pages	TM01

Jun 11, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Termination of appointment of Elizabeth Muir as a director on Feb 27, 2024	1 pages	TM01

Mar 15, 2024	Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT England to Unit 1.1, First Floor, the Grayston Centre, 28 Charles Square London N1 6HT on Mar 15, 2024	1 pages	AD01

Mar 04, 2024	Registered office address changed from The Graystone Centre 28 Charles Square London N1 6HT England to The Grayston Centre 28 Charles Square London N1 6HT on Mar 04, 2024	1 pages	AD01

Mar 04, 2024	Registered office address changed from 28 Charles Square London N1 6HT England to The Graystone Centre 28 Charles Square London N1 6HT on Mar 04, 2024	1 pages	AD01

Jan 08, 2024	Director's details changed for Ms Lucy Salek on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Termination of appointment of Andrew Michael Peck as a director on Dec 31, 2023	1 pages	TM01

Jan 08, 2024	Director's details changed for Mrs Dorothee Hutter on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Ms Elizabeth Muir on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Ms Nesta Kuziwa Mauwa Hatendi on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Ms Megan Fearon on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Dr Christine Cheng on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Termination of appointment of Diana Frances Good as a director on Dec 31, 2023	1 pages	TM01

Dec 04, 2023	Secretary's details changed for Mr Gavin Richard Salmon on Nov 28, 2023	1 pages	CH03

Dec 04, 2023	Appointment of Mr Gavin Richard Salmon as a secretary on Nov 28, 2023	2 pages	AP03

Dec 04, 2023	Registered office address changed from Burghley Yard 106 Burghley Road London NW5 1AL to 28 Charles Square London N1 6HT on Dec 04, 2023	1 pages	AD01

Nov 03, 2023	Termination of appointment of Timothy Hansen as a secretary on Oct 17, 2023	1 pages	TM02

View All Filings

Who are the officers of CONCILIATION RESOURCES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Callum 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Jan 08, 2025		Secretary	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England					330979160001
AFRIFA-TCHIE, Ama 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Nov 26, 2024		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Norway	British	1979-1	Specialist Adviser	329784590001
BROOKS, Caroline Lucy 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Jul 31, 2024		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	British	1985-9	Programme Manager	326043160001
CHENG, Christine, Dr 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Apr 19, 2021		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	Canadian	1975-4	Lecturer	284254140001
FEARON, Megan 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Jul 27, 2023		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	Irish	1991-7	Local Government Officer	314532330002
GRIFFIN, Nicholas 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Oct 17, 2023		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	British	1968-2	Barrister	199895530001
HATENDI, Nesta Kuziwa Mauwa 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Apr 19, 2021		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Zimbabwe	Zimbabwean	1954-11	Consultant	289023650001
HUTTER, Dorothee 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Apr 19, 2021		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Germany	German	1964-9	Director	284253670001
JINNAH, Jamille 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Apr 19, 2021		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	South Africa	British	1971-5	Business Executive	284589900002
MOORE, Lucy 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Apr 19, 2021		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	United Kingdom	British	1972-1	Ceo	284267220002
RAINE, Henry 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Jul 27, 2023		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	British	1959-5	Solicitor	315029000001
RAMSHAW, Graeme Edward 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Nov 26, 2024		Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	United Kingdom	British	1980-8	Senior Leader	167277280003
CARL, Andrew Douglas 48 Chatterton Road N4 2DZ London	May 09, 1996	Aug 18, 1997	Secretary	48 Chatterton Road N4 2DZ London		American			55050710001
HANSEN, Timothy 106 Burghley Road NW5 1AL London Burghley Yard	Sep 10, 2018	Oct 17, 2023	Secretary	106 Burghley Road NW5 1AL London Burghley Yard					250595360001
MEIJER, Guus 19c Lady Somerset Road NW5 1UR London	Aug 18, 1997	Aug 01, 2002	Secretary	19c Lady Somerset Road NW5 1UR London		British		Company Secretary	55050760003
RAM, Kushma Finchley Road Hampstead Garden Suburb NW11 7ND London 704a United Kingdom	Aug 29, 2002	Dec 24, 2009	Secretary	Finchley Road Hampstead Garden Suburb NW11 7ND London 704a United Kingdom		British		Operations Manager	84461780004
SALMON, Gavin Charles Square N1 6HT London 28 England	Nov 28, 2023	Jan 08, 2025	Secretary	Charles Square N1 6HT London 28 England					316644850001
SINANAN, Sonia Claire 173 Upper Street London N1 1RG	Apr 01, 2010	Oct 27, 2011	Secretary	173 Upper Street London N1 1RG					151236660001
WATERSON, Michael 106 Burghley Road NW5 1AL London Burghley Yard England	Nov 14, 2011	Feb 01, 2018	Secretary	106 Burghley Road NW5 1AL London Burghley Yard England					168480750001
AFAKO, Philip Barnabas 173 Upper Street London N1 1RG	Oct 10, 2011	May 13, 2013	Director	173 Upper Street London N1 1RG	United Kingdom	Ugandan	1964-3	Lawyer	168577090001
ARNAULT, Jean 173 Upper Street London N1 1RG	Dec 10, 2012	Feb 21, 2014	Director	173 Upper Street London N1 1RG	France	French	1951-5	Professor Of Practice, Iep - Paris	175572100001
BAJWA, Tayyiba Rabia 106 Burghley Road NW5 1AL London Burghley Yard	Feb 18, 2019	Nov 21, 2022	Director	106 Burghley Road NW5 1AL London Burghley Yard	England	British	1988-12	Solicitor	256092780001
BELL, Christine, Prof Lawrence Hill BT48 7NJ Derry 22 Northern Ireland Uk	Dec 03, 2007	Dec 08, 2008	Director	Lawrence Hill BT48 7NJ Derry 22 Northern Ireland Uk	Northern Ireland	British	1967-6	Academic	158961190001
BRADBURY, Mark The Old School House Hergest Road HR5 3EL Kington Herefordshire	Mar 23, 1998	Dec 10, 2012	Director	The Old School House Hergest Road HR5 3EL Kington Herefordshire	United Kingdom	British	1959-7	Consultant	58302340002
CAREY, George Denis De Mussenden Hammersmith Terrace W6 9TS London 14	Jun 08, 2009	May 13, 2013	Director	Hammersmith Terrace W6 9TS London 14	United Kingdom	British	1943-3	Television Producer	9009710002
CARL, Andrew Douglas 26 Leigh Road N5 1AH London	Aug 18, 1997	Jan 06, 2016	Director	26 Leigh Road N5 1AH London	United Kingdom	British	1955-7	Director	55050710002
CAVANAUGH, Carey Edward, Ambassador (Retired) 106 Burghley Road NW5 1AL London Burghley Yard	Jun 09, 2014	Sep 17, 2018	Director	106 Burghley Road NW5 1AL London Burghley Yard	United States	American	1955-1	Professor	188650510001
COOKE, Robert David The Old Bakery Brook Drive SE1 4TS London	Dec 05, 2005	Aug 05, 2013	Director	The Old Bakery Brook Drive SE1 4TS London	England	British	1960-8	Chartered Accountant	148883380001
DAVIS, Michelle 106 Burghley Road NW5 1AL London Burghley Yard	Jun 09, 2014	Sep 17, 2018	Director	106 Burghley Road NW5 1AL London Burghley Yard	England	British	1971-6	Communications Manager	188408380002
DONOGHUE, David 106 Burghley Road NW5 1AL London Burghley Yard	Nov 19, 2018	Feb 26, 2021	Director	106 Burghley Road NW5 1AL London Burghley Yard	Ireland	Irish	1952-9	Ambassador	259050630001
FEARON, Catherine Mary 106 Burghley Road NW5 1AL London Burghley Yard	Nov 14, 2016	Sep 17, 2018	Director	106 Burghley Road NW5 1AL London Burghley Yard	Northern Ireland	Irish / British	1970-1	Consultant	219198320001
GOOD, Diana Frances Charles Square N1 6HT London 28 England	Nov 14, 2016	Dec 31, 2023	Director	Charles Square N1 6HT London 28 England	United Kingdom	British	1956-7	Consultant	219219570001
GRAHAM, George William 28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	Feb 18, 2019	Nov 26, 2024	Director	28 Charles Square N1 6HT London Unit 1.1, First Floor, The Grayston Centre, England	England	British,Irish	1978-5	Charity Worker	256098780001
HAYWARD, Catherine Anne, Dr 106 Burghley Road NW5 1AL London Burghley Yard	Nov 14, 2016	Jul 29, 2019	Director	106 Burghley Road NW5 1AL London Burghley Yard	Northern Ireland	British	1977-3	University Lecturer	203943410001
HENWOOD, Martin Aidan 35 Spring Walk S80 1XQ Worksop Nottinghamshire	May 09, 1996	Dec 04, 2000	Director	35 Spring Walk S80 1XQ Worksop Nottinghamshire		British	1956-11	Chartered Pub. Finance Acc.	74631050003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONCILIATION RESOURCES?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 09, 2017		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

View Detailed Information on Persons with Significant Control Statements

Does CONCILIATION RESOURCES have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Apr 02, 2009 Delivered On Apr 11, 2009	Outstanding	Amount secured £12,750.00 due or to become due from the company to the chargee
	Short particulars The rent deposit. See image for full details.
	Persons Entitled Lucky Voice (Soho) Limited
	Transactions Apr 11, 2009Registration of a charge (395)

View Detailed Information on Charges

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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