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Home > England & Wales Companies > RESOLUTION LIMITED
Company Information for

RESOLUTION LIMITED

2 QUEEN ANNES GATE, LONDON, SW1H 9AA,
Company Registration Number
06722436
Private Limited Company
Active

Company Overview

About Resolution Ltd
RESOLUTION LIMITED was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active". Resolution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RESOLUTION LIMITED
 
Legal Registered Office
2 QUEEN ANNES GATE
LONDON
SW1H 9AA
Other companies in SW1H
 
Filing Information
Company Number 06722436
Company ID Number 06722436
Date formed 2008-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION LIMITED
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Companies with same name RESOLUTION LIMITED
The following companies were found which have the same name as RESOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLUTION AT WORK LIMITED 7 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW Active Company formed on the 2010-12-31
RESOLUTION SERVICE MANAGEMENT LIMITED 2 QUEEN ANNES GATE LONDON SW1H 9AA Active Company formed on the 2012-07-06
RESOLUTION (BRANDS) LIMITED THE CAXTON BREWERS GREEN 3RD FLOOR LONDON SW1H 0RH Active Company formed on the 2007-12-18
RESOLUTION (GB) LTD PARK BARN PARK FARM RECTORY ROAD, OAKLEY BASINGSTOKE HAMPSHIRE RG23 7ED Active Company formed on the 2000-02-18
RESOLUTION (MIDLANDS) LIMITED 27 BOTT LANE WALSALL WEST MIDLANDS WS1 2JG Active Company formed on the 2006-04-12
RESOLUTION (UK) LIMITED 2 ROSE HILL ARCH MEWS ROSE HILL DORKING SURREY RH4 2ER Active Company formed on the 1990-02-21
RESOLUTION (VM) LIMITED Market House 21 Lenten Street Alton HAMPSHIRE GU34 1HG Active - Proposal to Strike off Company formed on the 2007-12-03
RESOLUTION ACCOUNTING LLP 16 THE RETREAT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0JQ Active Company formed on the 2005-04-09
RESOLUTION ADVICE LTD. CLAN WILLIAM (30) CROW HILL LANE GREAT CAMBOURNE CAMBRIDGE ENGLAND CB23 5AW Dissolved Company formed on the 2007-01-11
RESOLUTION ANALYTICAL CONSULTANCY LIMITED 26 GALACHLAWSIDE FAIRMILEHEAD EDINBURGH EH10 7JG Active Company formed on the 2005-07-15
RESOLUTION ASSET MANAGEMENT LIMITED 2 QUEEN ANNES GATE LONDON SW1H 9AA Active Company formed on the 2008-11-18
RESOLUTION ASSOCIATES LTD 28 AMBERLY GROVE CROYDON LONDON SURREY CR0 6ND Dissolved Company formed on the 2012-04-13
RESOLUTION AUDIO VISUAL LIMITED NORTH HOUSE 198 HIGH STREET 198 HIGH STREET TONBRIDGE TN9 1BE Dissolved Company formed on the 2009-12-15
RESOLUTION BOOKING SYSTEMS LIMITED 50 DARNLEY STREET GLASGOW G41 2SE Dissolved Company formed on the 2008-08-08
RESOLUTION BUILDING SERVICES LIMITED UNIT 7 235 EARLS COURT ROAD LONDON SW5 9FE Active - Proposal to Strike off Company formed on the 2012-06-07
RESOLUTION BUSINESS MANAGEMENT SERVICES LIMITED 12 HALLOUGHTON ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2QQ Dissolved Company formed on the 2012-07-11
RESOLUTION BUSINESS SERVICES LIMITED 8 DUKES GATE BOTHWELL GLASGOW G71 8SN Active Company formed on the 2001-02-23
RESOLUTION BY MEDIATION LIMITED FLAT 2, 184 BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3BN Dissolved Company formed on the 2012-10-01
RESOLUTION CAPITAL LIMITED 2 QUEEN ANNES GATE LONDON SW1H 9AA Active Company formed on the 2008-10-17
RESOLUTION CENTRE LIMITED 153 HIGH ROAD WILLESDEN LONDON UNITED KINGDOM NW10 2SG Dissolved Company formed on the 2013-03-26

Company Officers of RESOLUTION LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ADAM COWDERY
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHESTON CLIFTON
 Company Secretary 2011-08-18 2013-01-07
ROGER CHESTON CLIFTON
 Director 2011-08-18 2013-01-07
GEOFFREY JOSEPH LEVY
 Director 2008-11-19 2013-01-07
SIMON COLIN MITCHLEY
 Company Secretary 2009-01-09 2011-08-18
SIMON COLIN MITCHLEY
 Director 2009-01-09 2011-08-18
TRUSEC LIMITED
 Nominated Secretary 2008-10-13 2009-01-09
JONATHAN GRANT STEWART
 Director 2008-10-13 2008-11-19
TRUSEC LIMITED
 Nominated Director 2008-10-13 2008-11-19
NICOLE FRANCES MONIR
 Director 2008-10-13 2008-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADAM COWDERY BEST FOR BRITAIN LIMITED Director 2016-12-16 CURRENT 2016-10-19 Active
CLIVE ADAM COWDERY RESOLUTION VENTURES LTD Director 2016-02-04 CURRENT 2006-05-04 Active
CLIVE ADAM COWDERY THE RESOLUTION TRUST (TRUSTEE) LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIVE ADAM COWDERY PROSPECT PUBLISHING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
CLIVE ADAM COWDERY RES MEDIA LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
CLIVE ADAM COWDERY RCAP (US) GP LIMITED Director 2013-12-18 CURRENT 2013-06-10 Active - Proposal to Strike off
CLIVE ADAM COWDERY RCAP (TRG) GP LIMITED Director 2013-01-25 CURRENT 2012-12-21 Dissolved 2017-06-13
CLIVE ADAM COWDERY RESOLUTION ASSET MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION FUND MANAGERS LIMITED Director 2013-01-07 CURRENT 2008-11-19 Active
CLIVE ADAM COWDERY RESOLUTION CORPORATION LIMITED Director 2013-01-07 CURRENT 2005-05-09 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT BANKING LIMITED Director 2013-01-07 CURRENT 2006-02-23 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION SERVICE MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2012-07-06 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENTS LIMITED Director 2013-01-07 CURRENT 2005-05-06 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL GROUP LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION LIFE U.S. LIMITED Director 2012-12-21 CURRENT 2012-07-13 Active
CLIVE ADAM COWDERY RESOLUTION CAPITAL LIMITED Director 2012-12-12 CURRENT 2008-10-17 Active
CLIVE ADAM COWDERY PROSP PUBLISHING LIMITED Director 2009-02-19 CURRENT 1995-01-25 Dissolved 2018-01-20
CLIVE ADAM COWDERY RESOLUTION (BRANDS) LIMITED Director 2008-01-25 CURRENT 2007-12-18 Active
CLIVE ADAM COWDERY THE RESOLUTION FOUNDATION Director 2005-10-11 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 23 Savile Row London W1S 2ET
2013-10-23AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLIFTON
2013-01-14AP01DIRECTOR APPOINTED MR CLIVE ADAM COWDERY
2012-11-06AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-10-14AR0113/10/11 ANNUAL RETURN FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON
2011-08-22AP03Appointment of Mr Roger Cheston Clifton as company secretary
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY
2010-10-15AR0113/10/10 FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION FULL
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM
2009-12-02AR0113/10/09 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 13/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 13/10/2009
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ
2009-06-30225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN STEWART
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
2008-11-26288aDIRECTOR APPOINTED GEOFFREY JOSEPH LEVY
2008-10-16288aDIRECTOR APPOINTED JONATHAN GRANT STEWART
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NICOLE MONIR
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RESOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION LIMITED
Trademarks
We have not found any records of RESOLUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOLUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-1 GBP £917 Consultancy
Plymouth City Council 2014-10 GBP £605 Training
Peterborough City Council 2014-3 GBP £1,918
Gateshead Council 2014-3 GBP £2,798 Comms & Computing
Coventry City Council 2014-3 GBP £967 Consultancy
Wolverhampton City Council 2013-11 GBP £1,000
CHARNWOOD BOROUGH COUNCIL 2013-9 GBP £695 Software Ann Charges/Maint Costs
Peterborough City Council 2013-8 GBP £1,918
Coventry City Council 2013-7 GBP £2,079 Microfilming
Gateshead Council 2013-2 GBP £2,798 Comms & Computing
Coventry City Council 2012-12 GBP £1,598 Professional Consultancy Fees - General
CHARNWOOD BOROUGH COUNCIL 2012-9 GBP £695 Software Ann Charges/Maint Costs
Peterborough City Council 2012-5 GBP £1,918
Gateshead Council 2012-3 GBP £2,798 Comms & Computing
Coventry City Council 2012-3 GBP £1,100 Microfilming
Coventry City Council 2012-2 GBP £1,463 Software Licenses & Support
CHARNWOOD BOROUGH COUNCIL 2011-11 GBP £695 Software Ann Charges/Maint Costs
Gateshead Council 2011-5 GBP £2,798
SUNDERLAND CITY COUNCIL 2011-3 GBP £10,148 SERVICES
Gateshead Council 2011-2 GBP £2,798
CHARNWOOD BOROUGH COUNCIL 2011-1 GBP £1,684 Software Ann Charges/Maint Costs
Newcastle City Council 2011-1 GBP £569
Coventry City Council 2010-12 GBP £1,463 Software Licenses & Support
Coventry City Council 2010-6 GBP £7,250 Microfilming

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1H 9AA