CPH (R&L) NO.1 LIMITED - LONDON
Overview
CPH (R&L) NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPH (R&L) NO.1 LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807690. The accounts status is FULL.
CPH (R&L) NO.1 LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807690. The accounts status is FULL.
CPH (R&L) NO.1 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 22/08/2015 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 | CURRENT |
MR JOHN STEWART LESLIE | Feb 1959 | British | Director | 2003-07-04 UNTIL 2003-11-03 | RESIGNED |
NIGEL RICHARD TURPIN | Mar 1951 | British | Director | 2003-07-04 UNTIL 2003-11-03 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2005-04-26 UNTIL 2006-01-05 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
CHRISTOPHER RIPPER | Aug 1946 | British | Director | 2003-07-04 UNTIL 2003-11-03 | RESIGNED |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-11-03 UNTIL 2005-01-10 | RESIGNED |
TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
MARK STEVENS | May 1971 | British | Secretary | 2003-07-04 UNTIL 2003-11-03 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2011-07-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-07-04 | RESIGNED | ||
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
ANDREW RONALD KNIGHT | Apr 1967 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
JOYCE MARY WOODROW | Jan 1960 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
ROGER WELLS CRICHTON | Aug 1946 | British | Director | 2003-07-04 UNTIL 2003-11-03 | RESIGNED |
ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
MR. PAUL SYMONDS | Dec 1962 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2008-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-07-04 | RESIGNED |