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Cmas Resolve

Cmas Resolve is an active company incorporated on 23 February 1990 with the registered office located in . Cmas Resolve was registered 35 years ago.
Status
Active
Active since 29 years ago
Company No
02473423
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
35 years
Incorporated 23 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Lane Close
Broadbridge Heath
Horsham
RH12 3UF
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 16 Halliwick Gardens Bognor Regis West Sussex PO22 7JE England
Telephone
01823 490030
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Retired • English • Lives in UK • Born in Mar 1943
Director • No Occupation • British • Lives in England • Born in Aug 1941
Director • Chartered Certified Accountant • British • Lives in UK • Born in May 1935
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Liv2race Ltd
Timothy James Ball is a mutual person.
Active
Puretech Racing Management Limited
Timothy James Ball is a mutual person.
Active
Sceptred Isle Productions Ltd
Mr Nigel Philip Quenby is a mutual person.
Active
London Business Systems Limited
Mr Grahame Herbert Tomes Scofield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14K
Decreased by £834 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14K
Decreased by £834 (-28%)
Total Liabilities
-£225
Increased by £25 (+13%)
Net Assets
£1.92K
Decreased by £859 (-31%)
Debt Ratio (%)
11%
Increased by 3.78% (+56%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr Timothy James Ball Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Roger Graham Ball (PSC) Appointed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mr Timothy James Ball as a director on 21 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Withdrawal of a person with significant control statement on 23 June 2022
Submitted on 23 Jun 2022
Notification of Roger Graham Ball as a person with significant control on 20 June 2022
Submitted on 23 Jun 2022
Repayment History
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