Active
Company Information for CHL 2022 LIMITED
SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHL 2022 LIMITED | ||
Legal Registered Office | ||
SALTHROP HOUSE HAY LANE BASSET DOWN SWINDON WILTSHIRE SN4 9QP Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02836732 | |
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Company ID Number | 02836732 | |
Date formed | 1993-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 24/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 20:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PATRICK BOWDER-RIDGER |
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TERENCE ORBY CONRAN |
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VICTORIA JULIET CONRAN |
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VITTORIO RADICE |
||
ROGER HUGH KNIGHT SEELIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANTHEA DUNLEY |
Company Secretary | ||
ELIZABETH ANTHEA DUNLEY |
Director | ||
JASPER ALEXANDER THIRLBY CONRAN |
Director | ||
TERENCE ORBY CONRAN |
Director | ||
PETER PAUL NIGEL PRESCOTT |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director | ||
JILL ELIZABETH WEBB |
Director | ||
THOMAS JOHN HOWE |
Company Secretary | ||
THOMAS JOHN HOWE |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
MARTIJN ANTON SCHUITEMAKER |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
LYNNE BADDELEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONRAN AND PARTNERS WALLS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-09-08 | |
CONRAN AND PARTNERS LTD. | Director | 2008-01-17 | CURRENT | 1989-03-02 | Active | |
CLL 2022 LIMITED | Director | 2018-05-30 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1990-04-02 | Liquidation | |
RETAIL SHOPS 2020 LIMITED | Director | 2018-05-30 | CURRENT | 1975-06-24 | Liquidation | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
451 LIFESTYLE LIMITED | Director | 2016-03-03 | CURRENT | 2013-03-05 | Active | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
BARTON COURT FARM LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
CONTENT BY TERENCE CONRAN LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Liquidation | |
THE DESIGN MUSEUM | Director | 1992-12-05 | CURRENT | 1988-12-05 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 1992-07-03 | CURRENT | 1985-12-16 | Active | |
CONRAN INK LIMITED | Director | 1991-08-31 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
BENCHMARK WOODWORKING LIMITED | Director | 1991-05-31 | CURRENT | 1986-12-17 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
ALBION E2 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ALBION COUNTER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2014-10-28 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
CONRAN ALBION LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2014-08-05 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
85 FLEET STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PRESCOTT AND CONRAN LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
THE CONRAN FOUNDATION | Director | 2004-05-26 | CURRENT | 1989-01-10 | Active | |
CONRAN INK LIMITED | Director | 2002-01-18 | CURRENT | 1969-04-02 | Active - Proposal to Strike off | |
SAN BARNABA LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PRINCI & PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DOUGLAS BULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320002 | ||
Previous accounting period shortened from 28/09/23 TO 27/09/23 | ||
Previous accounting period shortened from 29/09/23 TO 28/09/23 | ||
Company name changed conran holdings LIMITED\certificate issued on 23/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR SAM ORBY CONRAN | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Current accounting period extended from 30/03/23 TO 29/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028367320007 | |
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK BOWDER-RIDGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Sir Terence Orby Conran as a person with significant control on 2020-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England | |
AP01 | DIRECTOR APPOINTED MR MAXIMILLIAN ANTHONY RUPERT CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JULIET CONRAN | |
AP01 | DIRECTOR APPOINTED MR EDMUND ORBY CONRAN | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ORBY CONRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH KNIGHT SEELIG | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO RADICE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HARDIP NIJJAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028367320002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY | |
TM02 | Termination of appointment of Elizabeth Anthea Dunley on 2017-03-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 16261 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 16261 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 16261 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-31 GBP 16,261 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 28/11/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 17515 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WEBB | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH WEBB | |
AR01 | 15/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL NIGEL PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
AR01 | 15/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VITTORIO RADICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY VICTORIA JULIET CONRAN / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH KNIGHT SEELIG / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED LADY VICTORIA JULIET CONRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR JASPER CONRAN | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR ROGER SEELIG | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED MR THOMAS JOHN HOWE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
169 | £ IC 17607/17515 09/04/01 £ SR 92@1=92 |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Gunewardena v Conran Holdings Ltd | ||
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Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHL 2022 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHL 2022 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |