CAPITAL RESOLVE LIMITED - EVESHAM


Company Profile Company Filings

Overview

CAPITAL RESOLVE LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
CAPITAL RESOLVE LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CAPITAL RESOLVE LIMITED - EVESHAM

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOUNTAIN COURT CRAB APPLE WAY
EVESHAM
WORCESTERSHIRE
WR11 1LS

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CREDIT MANAGEMENT LIMITED (until 30/06/2011)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON BURT Aug 1969 British Director 2021-09-14 CURRENT
MR LEE ANDREW DALLARD Nov 1969 British Director 2021-09-14 CURRENT
MR BERNARD ANDREW PHILLIPS Mar 1958 British Director 1994-03-30 CURRENT
MR MEHMET AKSEKI Oct 1973 British Director 2023-09-13 CURRENT
DAVID ALAN EVANS Aug 1944 British Director 1994-03-30 UNTIL 2007-11-01 RESIGNED
JAMES ANTHONY BURTON Dec 1958 British Director 2012-05-22 UNTIL 2012-11-17 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1993-09-24 UNTIL 1994-03-27 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1993-09-24 UNTIL 1994-03-27 RESIGNED
RITA ANN EVANS Nov 1944 Secretary 1994-03-30 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceverine Holdings Limited 2023-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Andrew Phillips 2016-04-06 - 2023-09-13 3/1958 Evesham   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F C M PAYMENT SERVICES LIMITED EVESHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IMPROVED FINANCIAL SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TROBUN LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FIRST CREDIT MANAGEMENT LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
CEVERINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82911 - Activities of collection agencies

Free Reports Available

Report Date Filed Date of Report Assets
Capital Resolve Limited - Filleted accounts 2024-04-10 31-10-2023 £564,054 Cash £558,205 equity
Capital Resolve Limited - Filleted accounts 2023-03-05 31-10-2022 £309,377 Cash £509,393 equity
Capital Resolve Limited - Filleted accounts 2022-03-31 31-10-2021 £332,829 Cash £441,904 equity
Capital Resolve Limited - Filleted accounts 2021-06-29 31-10-2020 £143,927 Cash £255,207 equity
Capital Resolve Limited - Filleted accounts 2020-06-27 31-10-2019 £41,677 Cash £179,995 equity
Capital Resolve Limited - Filleted accounts 2019-04-26 31-10-2018 £492 Cash £166,176 equity
Capital Resolve Limited - Abbreviated accounts 2014-07-29 31-10-2013 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CREDIT MANAGEMENT LIMITED EVESHAM Active DORMANT 99999 - Dormant Company