Introduction
Watch Company
R
RESOURCE R1 LIMITED
RESOURCE R1 LIMITED is an active company incorporated on 11 July 2016 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RESOURCE R1 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10271815
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 December 2024 - 31 March 2025(5 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Resource Limited The Maltings East Tyndall Street Cardiff, CF24 5EA,
Previous Addresses
C/O Resource Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER United Kingdom
From: 11 July 2016To: 23 January 2024
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Paul George
ActiveThe Maltings, CardiffCF24 5EA
Secretary
Appointed 11 Jul 2016
HANNAH, Paul George
The Maltings, CardiffCF24 5EA
Secretary
11 Jul 2016
Active
BRYAN, Christopher Paul
ActiveThe Maltings, CardiffCF24 5EA
Born May 1988
Director
Appointed 17 Apr 2022
BRYAN, Christopher Paul
The Maltings, CardiffCF24 5EA
Born May 1988
Director
17 Apr 2022
Active
WILLIAMS, David Nicholas Owen
ResignedWentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Director
Appointed 11 Jul 2016
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Wentloog Corporate Park, Wentloog Road, CardiffCF3 2ER
Born October 1947
Director
11 Jul 2016
Resigned 17 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wentloog Corporate Park, WentloogCF3 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2020
Crosspoint Holdings Limited
Wentloog Corporate Park, WentloogCF3 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2020
Active
Mr David Nicholas Owen Williams
CeasedThe Maltings, CardiffCF24 5EA
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Jul 2016
Ceased 17 Apr 2022
Mr David Nicholas Owen Williams
The Maltings, CardiffCF24 5EA
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
11 Jul 2016
Ceased 17 Apr 2022
Ceased
Mr David Nicholas Owen Williams
CeasedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Ceased 27 Apr 2020
Mr David Nicholas Owen Williams
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2016
Ceased 27 Apr 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2025
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2017
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016