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CPH (R&L) No.2 Limited

CPH (R&L) No.2 Limited is a dissolved company incorporated on 23 June 2003 with the registered office located in London, Greater London. CPH (R&L) No.2 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04807708
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kirk Dyson Davis is a mutual person.
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Wemyss Bay Caravan Park Limited
Kirk Dyson Davis is a mutual person.
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Church Point (Leisure) Limited
Kirk Dyson Davis is a mutual person.
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Newquay Holiday Parks Limited
Kirk Dyson Davis is a mutual person.
Active
Parkdean Properties Limited
Kirk Dyson Davis is a mutual person.
Active
Weststar Holidays Limited
Kirk Dyson Davis is a mutual person.
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South Lakeland Parks Limited
Kirk Dyson Davis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
22 Aug 2015
For period 22 Aug22 Aug 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£63.75M
Increased by £68K (0%)
Total Liabilities
-£3.82M
Increased by £810K (+27%)
Net Assets
£59.93M
Decreased by £742K (-1%)
Debt Ratio (%)
6%
Increased by 1.27% (+27%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Registered Address Changed
7 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Registered Address Changed
8 Years Ago on 8 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Auditor Resigned
9 Years Ago on 8 Jun 2016
Claire Susan Stewart Resigned
9 Years Ago on 25 Apr 2016
Lindsay Anne Keswick Appointed
9 Years Ago on 25 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 19 Mar 2018
Registered office address changed from C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 September 2017
Submitted on 13 Sep 2017
Confirmation statement made on 4 July 2017 with updates
Submitted on 4 Jul 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL on 8 February 2017
Submitted on 8 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Repayment History
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