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Companies House/Derby/Company profile

RESOLUTE ONE LIMITED

Active
07373520·incorporated 2010-09-13

RESOLUTE ONE LIMITED is an active UK private limited company, incorporated on 13 September 2010 at Companies House (number 07373520; OpenRegistry canonical ID GB-07373520-resolute-one-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-13
Registered Address
5 BALGONIE COURT ROYAL GLEN PARK, CHELLASTON, DERBY, DERBYSHIRE, DE73 5YH
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

RESOLUTE ONE LIMITED has 2 persons with significant control on file:

  • Mrs Carolyn Cadwallader born 1969 resident in England, British national. Notified 2016-09-13.
    • Owns 25–50% of shares
  • Mr Adam Lawrence Cadwallader born 1967 resident in England, British national. Notified 2016-09-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Derby: