RESOLUTE 1850 LTD
Overview
| Company Name | RESOLUTE 1850 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16145765 |
| 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 RESOLUTE 1850 LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESOLUTE 1850 LTD located?
| Registered Office Address | C/O Cantelowes Limited Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLUTE 1850 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
What is the status of the latest confirmation statement for RESOLUTE 1850 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
| Next Confirmation Statement Due | Jan 02, 2026 |
| Overdue | Yes |
What are the latest filings for RESOLUTE 1850 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Andrew William Earle as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nicola Zoe Haylings as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Cessation of Mark Edward Thompson as a person with significant control on Nov 07, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mark Edward Thompson as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Zoe Haylings as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Appointment of Mr David George Plumer Lilley as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Patrick Brown as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of RESOLUTE 1850 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, James Andrew William | Secretary | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | 343922510001 | |||||||
| BROWN, Jonathan Patrick | Director | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | England | British | 325686270001 | |||||
| LILLEY, David George Plumer | Director | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | England | British | 97427090010 | |||||
| HAYLINGS, Nicola Zoe | Secretary | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | 334263310001 | |||||||
| THOMPSON, Mark Edward | Director | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | United Kingdom | British | 257138390002 |
Who are the persons with significant control of RESOLUTE 1850 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Thompson | Dec 20, 2024 | Suite 402, 4th Floor, 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0