CPH (R&L) NO.2 LIMITED
Company is dissolved
General Information
NAME
CPH (R&L) NO.2 LIMITED
COMPANY NUMBER
04807708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/06/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2017
ACCOUNTS MADE UP TO
22/08/2015
KEEP INFORMED
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PREVIOUS NAMES
23/06/2003
30/07/2003
LUCKYPOWERS LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about CPH (R&L) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPH (R&L) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPH (R&L) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 25/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 10/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 07/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 22/03/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 28/04/2016 | Claire Susan Stewart (918102218) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752357) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 31/12/2015 | Kirk Dyson Davis (920370151) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370151) Appointed |
| 16/12/2015 | Henry Jones (918059206) has left the board |
| 27/06/2015 | New Annual Return filed |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 19/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102218) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244528) has left the board |
| 16/08/2013 | New Company Secretary Henry Jones (918059206) Appointed |
| 28/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Daryl Antony Kelly (908624647) Appointed |
| 27/02/2013 | New Board Member Jonathan Robert Langford (913540814) Appointed |
| 11/02/2013 | Robert James Godwin-Bratt (917018480) has left the board |
| 02/10/2012 | Claire Susan Stewart has left the board |
| 02/10/2012 | New Company Secretary Susan Clare Rudd Appointed |
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