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THE RESILIENCE CENTRE LIMITED (06788756)

THE RESILIENCE CENTRE LIMITED (06788756) is an active UK company. incorporated on 12 January 2009. with registered office in Poole. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. THE RESILIENCE CENTRE LIMITED has been registered for 17 years. Current directors include CLARKE, Andrew Peter, CLARKE, Susan Carol.

Company Number
06788756
Status
active
Type
ltd
Incorporated
12 January 2009
Age
17 years
Address
Lytchett House 13 Freeland Park, Poole, BH16 6FA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
CLARKE, Andrew Peter, CLARKE, Susan Carol
SIC Codes
74901

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Introduction
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THE RESILIENCE CENTRE LIMITED

THE RESILIENCE CENTRE LIMITED is an active company incorporated on 12 January 2009 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. THE RESILIENCE CENTRE LIMITED was registered 17 years ago.(SIC: 74901)

Status

active

Active since 17 years ago

Company No

06788756

LTD Company

Age

17 Years

Incorporated 12 January 2009

Size

N/A

Accounts

ARD: 23/2

Up to Date

6 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 February 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 23 November 2026
Period: 1 March 2025 - 23 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 January 2026 (4 months ago)
Submitted on 29 January 2026 (4 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Lytchett House 13 Freeland Park Wareham Road Poole, BH16 6FA,

Previous Addresses

Norham House Mountenoy Road Rotherham S60 2AJ United Kingdom
From: 27 January 2023To: 15 February 2023
The Woodlands Woodside Woolaston Lydney Gloucestershire GL15 6PS
From: 12 January 2009To: 27 January 2023
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Jan 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CLARKE, Susan Carol

Active
Mountenoy Road, RotherhamS60 2AJ
Secretary
Appointed 12 Jan 2009

CLARKE, Andrew Peter

Active
Mountenoy Road, RotherhamS60 2AJ
Born December 1964
Director
Appointed 12 Jan 2009

CLARKE, Susan Carol

Active
Mountenoy Road, RotherhamS60 2AJ
Born August 1966
Director
Appointed 12 Jan 2009

Persons with significant control

2

Mr Andrew Peter Clarke

Active
Mountenoy Road, RotherhamS60 2AJ
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Susan Carol Clarke

Active
Mountenoy Road, RotherhamS60 2AJ
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 November 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 January 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 January 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
27 January 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
15 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 November 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 November 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2016
AR01AR01
Change Account Reference Date Company Previous Extended
25 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
28 October 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
3 March 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
30 November 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Secretary Company With Change Date
1 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Incorporation Company
12 January 2009
NEWINCIncorporation