RESOLUTION CAPITAL LIMITED
Overview
| Company Name | RESOLUTION CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06726654 |
| 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 CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RESOLUTION CAPITAL LIMITED located?
| Registered Office Address | 2 Queen Annes Gate SW1H 9AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTION NEWCO LIMITED | Oct 17, 2008 | Oct 17, 2008 |
What are the latest accounts for RESOLUTION CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESOLUTION CAPITAL 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 CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Paula Mary Ward as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kate Margaret Varley as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 3 pages | SH01 | ||||||||||||||
Who are the officers of RESOLUTION CAPITAL 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 | 88183990002 | |||||
| WARD, Paula Mary | Director | Queen Annes Gate SW1H 9AA London 2 | England | British | 294898420001 | |||||
| CLIFTON, Roger Cheston | Secretary | Savile Row W1S 2ET London 23 United Kingdom | 162467620001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Savile Row W1S 2ET London 23 United Kingdom | British | 53655170004 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CLIFTON, Roger | Director | Savile Row W1S 2ET London 23 England | United Kingdom | British | 165003510001 | |||||
| LEVY, Geoffrey Joseph | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 134375300001 | |||||
| MITCHLEY, Simon Colin | Director | Savile Row W1S 2ET London 23 United Kingdom | England | British | 53655170004 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| SISSON, Amanda | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 165081430001 | |||||
| VARLEY, Kate Margaret | Director | Queen Annes Gate SW1H 9AA London 2 | United Kingdom | British | 166020990001 | |||||
| WALTERS, Jonathan Daniel | Director | Nan Clarks Lane Mill Hill NW7 4HH London Chester Court | British | 134081880001 | ||||||
| TRUSEC LIMITED | Nominee Director | 2 Lambs Passage EC1Y 8BB London | 900007200001 |
Who are the persons with significant control of RESOLUTION CAPITAL 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