Company Information for CMAS RESOLVE
3 LANE CLOSE, BROADBRIDGE HEATH, HORSHAM, RH12 3UF,
|
Company Registration Number
02473423
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
CMAS RESOLVE | ||
Legal Registered Office | ||
3 LANE CLOSE BROADBRIDGE HEATH HORSHAM RH12 3UF Other companies in RH12 | ||
Previous Names | ||
|
Company Number | 02473423 | |
---|---|---|
Company ID Number | 02473423 | |
Date formed | 1990-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:20:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMAS 9 LTD | 29 BEAULIEU CLOSE DATCHET SLOUGH SL3 9DD | Active | Company formed on the 2020-06-08 | |
CMAS CANADA - Fédération canadienne de plongée sportive | 12 FLANDRUM HILL ROAD HALIFAX EASTERN PASSAGE Nova Scotia B3G 1K5 | Dissolved | Company formed on the 2010-05-04 | |
CMAS CARE SERVICES LTD | 8 GOLDINGS CRESCENT BASILDON SS16 4RY | Active | Company formed on the 2019-01-25 | |
CMAS CONSULTANCY SERVICES LTD | FLAT 4 LYTHE PLACE 22 WEST OVERCLIFF DRIVE BOURNEMOUTH UNITED KINGDOM BH4 8AA | Dissolved | Company formed on the 2009-11-20 | |
CMAS CONSULTING LIMITED | 26 GOULBOURNE AVENUE WREXHAM CLWYD LL13 9HQ | Active | Company formed on the 2012-10-25 | |
CMAS CONSULTING, INC. | 4005 BANISTER LANE BLDG C STE 200C AUSTIN Texas 78704 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-10-03 | |
CMAS CONSULTING INC. | 13642 MAPLE AVE QUEENS FLUSHING NEW YORK 11355 | Active | Company formed on the 2017-10-03 | |
CMAS CORPORATION | 5440 MERRICK RD Nassau MASSAPEQUA NY 11758 | Active | Company formed on the 2001-03-01 | |
CMAS DESIGNS, LLC | 14750 US HIGHWAY 83 PERRYTON TX 79070 | Active | Company formed on the 2016-01-04 | |
CMAS Development Group Inc. | 67 RUE DU BLAINVILLIER BLAINVILLE Quebec J7C5B3 | Dissolved | Company formed on the 1996-03-29 | |
CMAS EUROPE LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2015-01-08 | |
CMAS FINANCIAL LLC | 255 S 107TH ST SEATTLE WA 981681347 | Dissolved | Company formed on the 2018-07-10 | |
CMAS GROUP, INC. | 5511 STAPLES MILL RD. RICHMOND VA 23228 | MERGED | Company formed on the 1985-12-05 | |
CMAS GROUP INC | Delaware | Unknown | ||
CMAS GROUP LLC | Georgia | Unknown | ||
CMAS GROUP L.L.C | Louisiana | Unknown | ||
CMAS HOLDINGS, LLC | 1415 PANTHER LANE NAPLES FL 34109 | Inactive | Company formed on the 2011-04-04 | |
CMAS HOLDINGS LIMITED | FLAT 7, 19 ARDSHIEL AVENUE EDINBURGH MIDLOTHIAN EH4 7HT | Active | Company formed on the 2023-05-10 | |
CMAS INC | Georgia | Unknown | ||
CMAS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER GRAHAM BALL |
||
PETER JOHN BARTLETT |
||
GRAHAME HERBERT TOMES SCOFIELD |
||
WINSTON DAVID HARLOW TIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JACKSON SMYTH |
Director | ||
VICTORIA ELIZABETH LOWER |
Company Secretary | ||
JULIA CAROL HOWARD |
Director | ||
VICTORIA ELIZABETH LOWER |
Director | ||
HENRY STEPHEN MAYO RUTTLE |
Director | ||
MICHAEL LANGFORD FENTON-JONES |
Director | ||
WILLIAM STEPHENSON JACKSON |
Director | ||
WILLIAM STEPHENSON JACKSON |
Company Secretary | ||
PETER RICHARD KNIGHT |
Director | ||
PRISCILLA JOY COATES |
Company Secretary | ||
DEBORAH RUTH WALTON |
Company Secretary | ||
ANDREW JOHN LANCASTER |
Director | ||
JULIA CAROL HOWARD |
Company Secretary | ||
JAMES KENNETH LOCKETT |
Director | ||
NICHOLAS MARTIN MEHLIG |
Company Secretary | ||
NICHOLAS MARTIN MEHLIG |
Director | ||
CHRISTOPHER HUTSON |
Company Secretary | ||
GIANCARLO ELIA |
Director | ||
ROY EDWARD PEACOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIV2RACE LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
INTERACTIVE RACING LTD | Director | 1995-01-10 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
ENERGY CONTROL OPTIONS LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
INCORPORATED BUSINESS DYNAMICS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2015-07-07 | |
BUSINESS SOLUTIONS INCORPORATED LTD | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
ELLENDALE ENGINEERING LIMITED | Director | 1984-11-12 | CURRENT | 1984-07-13 | Active | |
CHRISTIAN MIDDLE-EAST WATCH | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM BALL | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-23 | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BARTLETT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 3 New House Farm Business Centre Old Crawley Road, Faygate Horsham West Sussex RH12 4RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP QUENBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger Graham Ball on 2017-03-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON SMYTH | |
AP01 | DIRECTOR APPOINTED MR WINSTON DAVID HARLOW TIDY | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOWARD | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Jackson Smyth on 2012-01-01 | |
AP01 | DIRECTOR APPOINTED MR ROGER GRAHAM BALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON SMYTH / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HERBERT TOMES SCOFIELD / 23/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RUTTLE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM STEPHENSON JACKSON LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH LOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FENTON-JONES | |
363a | ANNUAL RETURN MADE UP TO 23/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM JACKSON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 23/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENTON-JONES / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 23/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED CHRISTIAN MEDIATION AND ARBITRAT ION SERVICE CERTIFICATE ISSUED ON 12/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 23/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 23/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 23/02/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMAS RESOLVE
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CMAS RESOLVE are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |