CN

CPH (R&L) NO.1 LIMITED

Dissolved

Company number 04807690

London · Incorporated 23 June 2003

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOUSEBUTTON LIMITED · 23 June 2003 – 30 July 2003

Company overview

CPH (R&L) NO.1 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 April 2019 having been incorporated on 23 June 2003. It changed its name from HOUSEBUTTON LIMITED on 23 June 2003. Its registered office is at Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU. Its principal activities are licenced restaurants (SIC 56101) and public houses and bars (SIC 56302).

The sole director is DAVIS, Kirk Dyson (appointed 21 December 2015). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). The company has been served by 35 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 22 August 2015, on 9 March 2016. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
22 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
22 August 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
DK
DAVIS, Kirk Dyson
Director
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
CJ
CUMMING, Johanna Louise
Director · Resigned
3 November 2003
KA
KNIGHT, Andrew Ronald
Director · Resigned
3 November 2003
SP
SYMONDS, Paul
Director · Resigned
3 November 2003
WJ
WOODROW, Joyce Mary
Director · Resigned
3 November 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2003
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2003
SB
SMITH, Benedict James
Director · Resigned
3 November 2003
SM
STEVENS, Mark
Secretary · Resigned
4 July 2003
CR
CRICHTON, Roger Wells
Director · Resigned
4 July 2003
LJ
LESLIE, John Stewart
Director · Resigned
4 July 2003
RC
RIPPER, Christopher
Director · Resigned
4 July 2003
TN
TURPIN, Nigel Richard
Director · Resigned
4 July 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 June 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Auditors Resignation Company
Auditors
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Miscellaneous
Miscellaneous
7 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
5 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
7 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
13 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Capital
28 October 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Mortgage
31 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Mortgage
23 September 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Capital
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Memorandum Articles
Incorporation
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
18 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Incorporation Company
Incorporation
23 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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