Cmas Resolve

Active02473423 Private company limited by guarantee
Incorporated
23 February 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel Philip Quenby
Controlled by
Roger Graham Ball
Accounts type
Total exemption full
Region
South East
Address
3 Lane Close
Broadbridge Heath
Horsham
RH12 3UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born October 1971 (55)
Quenby, Nigel Philip
Director · Appointed 1 February 2019
British
Born August 1961 (65)
Director · Appointed 21 May 2011
English
Born March 1943 (83)
Officer history (22 former)
25 February 2026
Resigned Tidy, Winston David Harlow as Director
11 November 2025
Resigned Scofield, Grahame Herbert Tomes as Director
21 February 2025
Appointed Ball, Timothy James as Director
4 September 2021
Resigned Bartlett, Peter John as Director
1 February 2019
Appointed Quenby, Nigel Philip as Director
1 September 2016
Resigned Smyth, Christopher Jackson as Director
27 January 2016
Appointed Tidy, Winston David Harlow as Director
1 May 2012
Resigned Lower, Victoria Elizabeth as Secretary
1 May 2012
Resigned Lower, Victoria Elizabeth as Director
1 May 2012
Resigned Howard, Julia Carol as Director
21 May 2011
Appointed Ball, Roger Graham as Director
31 December 2009
Resigned Ruttle, Henry Stephen Mayo as Director
1 March 2009
Resigned Fenton-Jones, Michael Langford as Director
27 February 2009
Appointed Lower, Victoria Elizabeth as Director
27 February 2009
Appointed Lower, Victoria Elizabeth as Secretary
1 January 2009
Resigned Jackson, William Stephenson as Director
6 December 2008
Resigned Jackson, William Stephenson as Secretary
5 July 2008
Resigned Knight, Peter Richard as Director
7 October 2006
Resigned Coates, Priscilla Joy as Secretary
7 October 2006
Appointed Jackson, William Stephenson as Director
7 October 2006
Appointed Jackson, William Stephenson as Secretary
18 March 2005
Appointed Ruttle, Henry Stephen Mayo as Director
22 October 2004
Appointed Coates, Priscilla Joy as Secretary
22 October 2004
Resigned Walton, Deborah Ruth as Secretary
27 May 2004
Resigned Lancaster, Andrew John as Director
24 April 2004
Resigned Howard, Julia Carol as Secretary
24 April 2004
Appointed Walton, Deborah Ruth as Secretary
29 January 2004
Resigned Lockett, James Kenneth as Director
9 October 2003
Appointed Lancaster, Andrew John as Director
9 October 2003
Resigned Mehlig, Nicholas Martin as Secretary
9 October 2003
Resigned Mehlig, Nicholas Martin as Director
9 October 2003
Appointed Bartlett, Peter John as Director
9 October 2003
Appointed Howard, Julia Carol as Secretary
9 October 2003
Appointed Howard, Julia Carol as Director
1 January 2003
Appointed Knight, Peter Richard as Director
2 February 2000
Appointed Mehlig, Nicholas Martin as Director
2 February 2000
Appointed Scofield, Grahame Herbert Tomes as Director
2 February 2000
Appointed Mehlig, Nicholas Martin as Secretary
31 January 2000
Resigned Hutson, Christopher as Secretary
19 January 2000
Appointed Smyth, Christopher Jackson as Director
19 January 2000
Resigned Elia, Giancarlo as Director
7 October 1992
Resigned Peacock, Roy Edward, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2022
Has significant influence or control
English
Born March 1943 (83)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£909
Cash
£1,179

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £153 £1,522 £2,544 £1,561 £2,776 £1,917 £909
Balance sheet detail
2025202420232022202120202019
Current Assets£2,363
Cash£1,179£2,142£2,976£1,761£3,025£5,812
Creditors (< 1 year)£270£225£200£200£481£4,290£2,210
Net Current Assets£909£1,917£2,776£1,561£2,544£1,522£153
Net Assets£909£1,917£2,776£1,561£2,544£1,522£153
Shareholder Funds£1,561£2,544£1,522£153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates21 February 2026
3 March 2026Termination of appointment of a director
21 January 2026Total exemption full accounts31 December 2025
20 November 2025Termination of appointment of a director
7 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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