CONFLICT MANAGEMENT PLUS LIMITED

Profile CONFLICT MANAGEMENT PLUS LIMITED

Actual on 01.03.2022
Company name
CONFLICT MANAGEMENT PLUS LIMITED
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Company number
03880628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 03 November 2022 due by Wednesday, 16 November 2022

Last statement dated Wednesday, 03 November 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LOW FARM BROOK ROAD, BASSINGBOURN, HERTFORDSHIRE, ROYSTON, SG8 5NT
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PSC and Officers CONFLICT MANAGEMENT PLUS LIMITED

Officers

(as of 19.09.2020)

GRAHAM, Katherine Mary
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Windmill Farm, Shillington Road, Meppershall, Shefford, Bedfordshire, SG17 5ND
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Training Consultant
Country of residence: England
HEAL, Arran
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NT
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: England
MCCAW, Liz
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Management Consultant
Country of residence: England
ROBERTS, Richard Mann
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Manager
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
GRANT, Glenn Colesworthy
Status: Not active
Appointed on: Monday, 25 January 2010
Resigned on: Friday, 30 October 2015
Correspondence address: Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
CRAWLEY, John Alfred
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 30 January 2012
Correspondence address: Forge Green Cottage, Hildersham, Cambridge, Cambridgeshire, CB1 6BU
Role: Secretary
CRAWLEY, John Alfred
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 30 January 2012
Correspondence address: Forge Green Cottage, Hildersham, Cambridge, Cambridgeshire, CB1 6BU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
WOODFIELD, Patricia Ann
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Thursday, 02 June 2016
Correspondence address: Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire, SG8 5NT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Ms Katherine Mary Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royston, Hertfordshire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors