Company Information for CONCILIATION RESOURCES
UNIT 1.1, FIRST FLOOR, THE GRAYSTON CENTRE,, 28 CHARLES SQUARE, LONDON, N1 6HT,
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Company Registration Number
03196482
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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CONCILIATION RESOURCES | |
Legal Registered Office | |
UNIT 1.1, FIRST FLOOR, THE GRAYSTON CENTRE, 28 CHARLES SQUARE LONDON N1 6HT Other companies in NW5 | |
Charity Number | 1055436 |
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Charity Address | CONCILIATION RESOURCES, 173 UPPER STREET, LONDON, N1 1RG |
Charter | CONCILIATION RESOURCES WORKS TO PREVENT VIOLENCE, PROMOTE JUSTICE AND TRANSFORM CONFLICT INTO OPPORTUNITIES FOR DEVELOPMENT. |
Company Number | 03196482 | |
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Company ID Number | 03196482 | |
Date formed | 1996-05-09 | |
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 | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB249002623 |
Last Datalog update: | 2024-08-06 01:14:57 |
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Registered address | Last known status | Formation date | ||
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CONCILIATION RESOURCES PTY LTD | Active | Company formed on the 2016-11-16 | ||
CONCILIATION RESOURCES PTY LTD | VIC 3054 | Active | Company formed on the 2016-11-16 | |
CONCILIATION RESOURCES AUSTRALIA LIMITED | Active | Company formed on the 2020-07-03 | ||
CONCILIATION RESOURCES AUSTRALIA LIMITED | Active | Company formed on the 2020-07-03 |
Officer | Role | Date Appointed |
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CAREY EDWARD CAVANAUGH |
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MICHELLE DAVIS |
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CATHERINE MARY FEARON |
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DIANA FRANCES GOOD |
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CATHERINE ANNE HAYWARD |
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AVILA MARIA KILMURRAY |
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ROSALIND MARY MARSDEN |
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MICHELLE BRIGITTE PARLEVLIET |
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ANDREW MICHAEL PECK |
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PETER PRICE |
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MARC GEORGES ALBERT VAN BELLINGHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WATERSON |
Company Secretary | ||
JEREMY PETER LESTER |
Director | ||
FREDERICK JAMES LYONS |
Director | ||
ANDREW DOUGLAS CARL |
Director | ||
MARGARET MUIR PICKEN |
Director | ||
JEAN ARNAULT |
Director | ||
ROBERT DAVID COOKE |
Director | ||
PHILIP BARNABAS AFAKO |
Director | ||
GEORGE DENIS DE MUSSENDEN CAREY |
Director | ||
MARK BRADBURY |
Director | ||
ELIZABETH PHILIPSON |
Director | ||
SONIA CLAIRE SINANAN |
Company Secretary | ||
KUSHMA RAM |
Company Secretary | ||
MISCHA NARA MANDERSON MILLS |
Director | ||
MARK JONATHAN HOFFMAN |
Director | ||
CHRISTINE BELL |
Director | ||
NEV JEFFERIES |
Director | ||
BRUCE DAVID JONES |
Director | ||
LAURENCE NEILL NATHAN |
Director | ||
GUUS MEIJER |
Company Secretary | ||
MARTIN AIDAN HENWOOD |
Director | ||
ANDREW DOUGLAS CARL |
Company Secretary | ||
DAVID LORD |
Director | ||
GUUS MEIJER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL ALERT | Director | 2018-08-01 | CURRENT | 1987-08-06 | Active | |
INSTITUTE FOR CONFLICT RESEARCH | Director | 2015-11-12 | CURRENT | 1993-12-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Callum Newman as company secretary on 2025-01-08 | ||
Termination of appointment of Gavin Salmon on 2025-01-08 | ||
DIRECTOR APPOINTED MS AMA AFRIFA-TCHIE | ||
DIRECTOR APPOINTED MR GRAEME EDWARD RAMSHAW | ||
DIRECTOR APPOINTED MS CAROLINE LUCY BROOKS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA DESIREE KEMP | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/03/24 FROM The Grayston Centre 28 Charles Square London N1 6HT England | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUIR | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 28 Charles Square London N1 6HT England | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM The Graystone Centre 28 Charles Square London N1 6HT England | ||
APPOINTMENT TERMINATED, DIRECTOR DIANA FRANCES GOOD | ||
Director's details changed for Dr Christine Cheng on 2024-01-01 | ||
Director's details changed for Ms Megan Fearon on 2024-01-01 | ||
Director's details changed for Ms Nesta Kuziwa Mauwa Hatendi on 2024-01-01 | ||
Director's details changed for Ms Elizabeth Muir on 2024-01-01 | ||
Director's details changed for Mrs Dorothee Hutter on 2024-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PECK | ||
Director's details changed for Ms Lucy Salek on 2024-01-01 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Burghley Yard 106 Burghley Road London NW5 1AL | ||
Appointment of Mr Gavin Richard Salmon as company secretary on 2023-11-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RICHARD SALMON on 2023-11-28 | ||
DIRECTOR APPOINTED MR NICHOLAS GRIFFIN | ||
DIRECTOR APPOINTED MR HENRY RAINE | ||
DIRECTOR APPOINTED MS MEGAN FEARON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAYYIBA RABIA BAJWA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARY MARSDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARY MARSDEN | |
CH01 | Director's details changed for Mr Jamille Jinnah on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMILLE JINNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS NESTA HATENDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONOGHUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVILA MARIA KILMURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID DONOGHUE | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAHAM | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY EDWARD CAVANAUGH | |
AP03 | Appointment of Mr Timothy Hansen as company secretary on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Michael Waterson on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 15/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER LESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR CATHERINE ANNE HAYWARD | |
AP01 | DIRECTOR APPOINTED MRS DIANA FRANCES GOOD | |
AP01 | DIRECTOR APPOINTED DAME ROSALIND MARY MARSDEN | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY FEARON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 18/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEXTON | |
AR01 | 09/05/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 09/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER LESTER / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DAVIS / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SEXTON / 25/09/2014 | |
RES01 | ADOPT ARTICLES 16/09/2014 | |
AP01 | DIRECTOR APPOINTED MR CAREY EDWARD CAVANAUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARC GEORGES ALBERT VAN BELLINGHEN | |
AP01 | DIRECTOR APPOINTED MS MICHELLE BRIGITTE PARLEVLIET | |
AP01 | DIRECTOR APPOINTED MS MICHELLE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA WHITFIELD | |
AR01 | 09/05/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BURGHLEYYARD 106 BURGHLEY ROAD LONDON NW5 1AL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 06/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 173 UPPER STREET LONDON N1 1RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ARNAULT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND PETER PRICE / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED THE RIGHT REVEREND PETER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AFAKO | |
AP01 | DIRECTOR APPOINTED MR JEAN ARNAULT | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES LYONS | |
AP01 | DIRECTOR APPOINTED DR AVILA MARIA KILMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA SRIRAM | |
AR01 | 09/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP BARNABAS AFAKO | |
AP03 | SECRETARY APPOINTED MR MICHAEL WATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA SINANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE SEXTON | |
AR01 | 09/05/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDRA LEKHA SRIRAM / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MUIR PICKEN / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPSON / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS CARL / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADBURY / 09/05/2010 | |
AP03 | SECRETARY APPOINTED MS SONIA CLAIRE SINANAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KUSHMA RAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MISCHA MANDERSON MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VESNA TERSELIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEA STOLTE VAN EMPELEN | |
AP01 | DIRECTOR APPOINTED MS MARGARET MUIR PICKEN | |
AP01 | DIRECTOR APPOINTED MS CHANDRA LEKHA SRIRAM | |
AP01 | DIRECTOR APPOINTED MR GEORGE DENIS DE MUSSENDEN CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KUSHMA RAM / 09/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HOFFMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SUE WILLIAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | LUCKY VOICE (SOHO) LIMITED |
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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 CONCILIATION RESOURCES
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONCILIATION RESOURCES are:
Customer | Description | Contract award date | Value |
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Norsk Ressurssenter for Fredsbygging | research and development services and related consultancy services | 2011/12/05 | |
The Contracting Authority is seeking to establish a roster of research institutes, practitioner organisations and individual consultants specialising in conflict analysis and peacebuilding. This in order to meet the current and future demand for written analyses, research, political advice and other specialised services. |
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. |