CONSULT RESOLUTE LTD

Key Data

Status

Active

Company No.

07043711

Incorporation date

15/10/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Registered office address changed to PO Box 4385, 07043711 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26

View PDF (1 pages)

26/02/2025

Address of officer Mr Benjamin Allen Brady changed to 07043711 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-26

View PDF (1 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2025

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

07/01/2024

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/09/2023

Notification of International Bluefort Llc as a person with significant control on 2022-07-25

View PDF (2 pages)

29/09/2023

Cessation of Garth Ben Howat as a person with significant control on 2022-07-22

View PDF (1 pages)

29/09/2023

Termination of appointment of Garth Howat as a secretary on 2022-07-22

View PDF (1 pages)

29/09/2023

Termination of appointment of Garth Howat as a director on 2023-09-17

View PDF (1 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr Benjamin Allen Brady as a director on 2023-06-28

View PDF (2 pages)

05/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

24/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

22/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

16/12/2016

Registered office address changed from Omega Court Business Park Consult Rpm Cemetery Road Sheffield S11 8FT England to International House Holborn Viaduct London EC1A 2BN on 2016-12-16

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

20/10/2016

Registered office address changed from Millhouses Business Centre Abbeydale Road South Sheffield S7 2QN to Omega Court Business Park Consult Rpm Cemetery Road Sheffield S11 8FT on 2016-10-20

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

29/11/2014

Registered office address changed from 2-4 Abbeydale Road South Sheffield South Yorkshire S7 2QN to Millhouses Business Centre Abbeydale Road South Sheffield S7 2QN on 2014-11-29

View PDF (1 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

08/08/2013

Registered office address changed from Suites 6 7 8 Stockport Road Marple Stockport Cheshire SK6 6BD United Kingdom on 2013-08-08

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

22/05/2012

Registered office address changed from Calico House Furness Vale Business Park Calico Lane Furness Vale High Peak SK23 7SW on 2012-05-22

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

03/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

02/11/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

27/09/2010

Registered office address changed from Omnia Two 84 Queen Street Sheffield South Yorkshire S1 2DW on 2010-09-27

View PDF (2 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/11/2009

Registered office address changed from 34 Parsonage Street Walkley Sheffield South Yorkshire S6 5BJ England on 2009-11-23

View PDF (2 pages)

15/10/2009

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/07/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
34.71K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Garth Howat	Director	15/10/2009 - 17/09/2023	9
Brady, Benjamin Allen	Director	28/06/2023 - Present	9
Howat, Garth	Secretary	15/10/2009 - 22/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSULT RESOLUTE LTD

CONSULT RESOLUTE LTD is an(a) Active company incorporated on 15/10/2009 with the registered office located at 4385, 07043711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT RESOLUTE LTD?

CONSULT RESOLUTE LTD is currently Active. It was registered on 15/10/2009 .

Where is CONSULT RESOLUTE LTD located?

CONSULT RESOLUTE LTD is registered at 4385, 07043711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CONSULT RESOLUTE LTD do?

CONSULT RESOLUTE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSULT RESOLUTE LTD?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.