Contract Resolution Limited

General information

Name:

Contract Resolution Ltd

Office Address:

The Grange Gloucester Road Upper Swainswick BA1 8AD Bath And North East Somerset

Number: 03347528

Incorporation date: 1997-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contract Resolution Limited with Companies House Reg No. 03347528 has been competing in the field for 27 years. This particular Private Limited Company is officially located at The Grange Gloucester Road, Upper Swainswick in Bath And North East Somerset and their area code is BA1 8AD. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to April 30, 2022 and the most current annual confirmation statement was released on April 8, 2023.

Karen M. is the following enterprise's only managing director, that was formally appointed on 2019-01-31. This company had been overseen by John M. up until 2018-11-24. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Brian M., who was chosen by the following company on 1997-04-09.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 31 January 2019

Latest update: 20 December 2023

Brian M.

Role: Secretary

Appointed: 09 April 1997

Latest update: 20 December 2023

People with significant control

Executives who have control over the firm are as follows: Karen M. has substantial control or influence over the company. Brian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen M.
Notified on 31 January 2019
Nature of control:
substantial control or influence
Brian M.
Notified on 24 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 24 November 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
Company Age

Similar companies nearby

Closest companies