RESOLUTION CORPORATION LIMITED
Overview
| Company Name | RESOLUTION CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446961 |
| 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 RESOLUTION CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RESOLUTION CORPORATION LIMITED located?
| Registered Office Address | 2 Queen Annes Gate SW1H 9AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3150) LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for RESOLUTION CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESOLUTION CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for RESOLUTION CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 23 Savile Row London W1S 2ET* on Jun 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RESOLUTION CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWDERY, Clive Adam, Sir | Director | Queen Annes Gate SW1H 9AA London 2 England | United Kingdom | British | Director | 88183990002 | ||||
| CLIFTON, Roger Cheston | Secretary | Savile Row W1S 2ET London 23 United Kingdom | 162489150001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Savile Row W1S 2ET London 23 United Kingdom | British | Chartered Secretary | 53655170004 | |||||
| WILMAN, Jennifer Jane | Secretary | Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd | British | 100783210001 | ||||||
| RESOLUTION SECRETARIAT SERVICES LIMITED | Secretary | 1 Wythall Green Way Wythall B47 6WG Birmingham | 115204320001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BARKER, Randal John Clifton | Director | 1.1 York Central 70 York Way N1 9AG London | United Kingdom | British | Solicitor | 115370700001 | ||||
| CLIFTON, Roger Cheston | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | Chartered Secretary | 209120530001 | ||||
| COWDERY, Clive Adam, Sir | Director | Hurlingham Lodge Hurlingham Road SW6 3RD London | United Kingdom | British | Company Director | 88183990002 | ||||
| LEVY, Geoffrey Joseph | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | Accountant | 134375300001 | ||||
| LEWIS, Heath Ford | Director | 49 Queenswood Court Kings Avenue SW4 8EB London Greater London | British | Solicitor | 102469510001 | |||||
| MAIDENS, Ian Graham | Director | TN5 | United Kingdom | British | Actuary | 103576480002 | ||||
| MEEHAN, Brendan Joseph | Director | 24 Kirby Close NN4 6AB Northampton Northamptonshire | United Kingdom | British | Accountant | 98270380001 | ||||
| MITCHLEY, Simon Colin | Director | Savile Row W1S 2ET London 23 United Kingdom | England | British | Chartered Secretary | 53655170004 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | Solicitor | 117477890001 |
Who are the persons with significant control of RESOLUTION CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Clive Adam Cowdery | Apr 06, 2016 | Queen Annes Gate SW1H 9AA London 2 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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