Centre For Dispute Resolution Limited

Company Name	Centre For Dispute Resolution Limited
Directors	Karl Joseph Mackie and Graham John Massie
Company Status	Active
Company Number	04200149
Category	Private Limited Company
Incorporation Date	13 April 2001(23 years ago)
Previous Name	ZZZ Corporation Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Karl Joseph Mackie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Shepherds Kitchenour Lane Peasmarsh Rye East Sussex TN31 6TF

Director Name	Mr Graham John Massie
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 High View Road London E18 2HL

Secretary Name	Mr Graham John Massie
Nationality	British
Status	Current
Appointed	21 June 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 High View Road London E18 2HL

Director Name	Mr Alan Thomas Barlow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Mr Michael Grabiner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Lady Elizabeth Mary Vallance
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 2017)
Role	Academic
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	idrc.co.uk
Email address	[email protected]
Telephone	020 79367000
Telephone region	London

Location

Registered Address	100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Graham Massie 50.00% Ordinary
1 at £1	Karl Mackie 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

18 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Michael Grabiner as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Elizabeth Mary Vallance as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Elizabeth Mary Vallance as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Alan Thomas Barlow as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Alan Thomas Barlow as a director on 23 March 2017 (1 page)
11 May 2017	Termination of appointment of Michael Grabiner as a director on 23 March 2017 (1 page)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (7 pages)
19 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (7 pages)
26 January 2015	Appointment of Mr Michael Grabiner as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Dr Elizabeth Mary Vallance as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Alan Thomas Barlow as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Michael Grabiner as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Dr Elizabeth Mary Vallance as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Alan Thomas Barlow as a director on 22 January 2015 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (10 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (10 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 April 2010	Registered office address changed from 55 High View Road London E18 2HL on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Registered office address changed from 55 High View Road London E18 2HL on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
29 July 2008	Return made up to 31/03/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / karl mackie / 31/03/2008 (1 page)
29 July 2008	Return made up to 31/03/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / karl mackie / 31/03/2008 (1 page)
2 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
2 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
7 July 2006	Return made up to 31/03/06; full list of members (2 pages)
7 July 2006	Return made up to 31/03/06; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
20 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
22 August 2005	Return made up to 31/03/05; full list of members (7 pages)
22 August 2005	Return made up to 31/03/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
10 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
28 April 2003	Return made up to 13/04/03; full list of members (7 pages)
28 April 2003	Return made up to 13/04/03; full list of members (7 pages)
17 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
16 May 2002	Return made up to 13/04/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 13/04/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 376 euston road london NW1 3BL (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 376 euston road london NW1 3BL (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
21 June 2001	Company name changed zzz corporation LTD\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed zzz corporation LTD\certificate issued on 21/06/01 (2 pages)
13 April 2001	Incorporation (15 pages)
13 April 2001	Incorporation (15 pages)

Centre For Dispute Resolution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London