CAPITAL RESOLVE LIMITED

FOUNTAIN COURT CRAB APPLE WAY, VALE PARK, EVESHAM  WR11 1LS
  • Active
  • Private Limited Company
  • Company No. 02856749
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPITAL RESOLVE LIMITED was incorporated on Friday, September 24, 1993 as a Private Limited Company with registered address in EVESHAM. CAPITAL RESOLVE LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 30 years 11 months and 22 days.

Name CAPITAL RESOLVE LIMITED
Company number 02856749
Company type Private Limited Company
Incorporation date 24 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address FOUNTAIN COURT CRAB APPLE WAY
VALE PARK
EVESHAM
WR11 1LS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ceverine Holdings Limited Shepherd Market, W1J 7JY Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bernard Andrew Phillips Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-47 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CAPITAL RESOLVE LIMITED 24 Sep 1993
FIRST CREDIT MANAGEMENT LIMITED 30 Jun 2011