RL

RESOLUTION (BRANDS) LIMITED

Active

Company number 06455781

London, England · Incorporated 18 December 2007

The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, England

Last updated on 9 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COWDERY HOLDINGS LIMITED · 18 December 2007 – 14 March 2008

CLIVE COWDERY LIMITED · 14 March 2008 – 6 May 2008

RESOLUTION LIMITED · 6 May 2008 – 8 September 2008

CLIVE COWDERY LIMITED · 8 September 2008 – 7 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Resolution Life Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2021 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
7 October 2008 View
Memorandum Articles
Incorporation
10 September 2008 View
Certificate Change Of Name Company
Change Of Name
8 September 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Certificate Change Of Name Company
Change Of Name
6 May 2008 View
Memorandum Articles
Incorporation
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
14 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Incorporation Company
Incorporation
18 December 2007 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

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