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Company Information for

CLL 2022 LIMITED

SALTHROP HOUSE HAY LINE, BASSET DOWN, SWINDON, SN4 9QP,
Company Registration Number
09386380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cll 2022 Ltd
CLL 2022 LIMITED was founded on 2015-01-13 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Cll 2022 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLL 2022 LIMITED
 
Legal Registered Office
SALTHROP HOUSE HAY LINE
BASSET DOWN
SWINDON
SN4 9QP
 
Previous Names
CONRAN LICENCE LIMITED17/06/2022
Filing Information
Company Number 09386380
Company ID Number 09386380
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:50:51
Primary Source:Companies House
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Company Officers of CLL 2022 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIARS
 Director 2016-12-08
TERENCE ORBY CONRAN
 Director 2018-05-30
HUGH WAHLA
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WILARY-ATTEW
 Director 2017-01-01 2018-05-31
ELIZABETH DUNLEY
 Director 2015-01-13 2017-03-24
MATTHEW HOLLAND
 Director 2015-11-02 2016-10-14
JASPER CONRAN
 Director 2015-01-13 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIARS RETAIL HOLDINGS 2020 LIMITED Director 2016-05-03 CURRENT 1990-04-02 Liquidation
STEPHEN BRIARS RETAIL SHOPS 2020 LIMITED Director 2016-05-03 CURRENT 1975-06-24 Liquidation
TERENCE ORBY CONRAN RETAIL HOLDINGS 2020 LIMITED Director 2018-05-30 CURRENT 1990-04-02 Liquidation
TERENCE ORBY CONRAN RETAIL SHOPS 2020 LIMITED Director 2018-05-30 CURRENT 1975-06-24 Liquidation
TERENCE ORBY CONRAN CHL 2022 LIMITED Director 2017-11-16 CURRENT 1993-07-15 Active
TERENCE ORBY CONRAN ALBION E2 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN ALBION COUNTER LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
TERENCE ORBY CONRAN 238 KENSINGTON HIGH STREET LIMITED Director 2016-07-27 CURRENT 2016-07-27 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 451 LIFESTYLE LIMITED Director 2016-03-03 CURRENT 2013-03-05 Active
TERENCE ORBY CONRAN WILLIAM IV STREET LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 56 REDCHURCH STREET LTD Director 2014-10-28 CURRENT 2014-09-15 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONRAN ALBION CLERKENWELL LIMITED Director 2014-10-28 CURRENT 2014-10-22 In Administration/Administrative Receiver
TERENCE ORBY CONRAN BARTON COURT FARM LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
TERENCE ORBY CONRAN CONRAN ALBION (NEO BANKSIDE) LIMITED Director 2012-12-21 CURRENT 2012-12-21 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONRAN ALBION LIMITED Director 2012-12-20 CURRENT 2012-12-20 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 85 FLEET STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 In Administration/Administrative Receiver
TERENCE ORBY CONRAN 2-4 BOUNDARY STREET LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
TERENCE ORBY CONRAN PRESCOTT AND CONRAN LIMITED Director 2006-11-08 CURRENT 2006-06-29 In Administration/Administrative Receiver
TERENCE ORBY CONRAN CONTENT BY TERENCE CONRAN LIMITED Director 2004-11-01 CURRENT 2004-11-01 Liquidation
TERENCE ORBY CONRAN THE DESIGN MUSEUM Director 1992-12-05 CURRENT 1988-12-05 Active
TERENCE ORBY CONRAN BIBENDUM RESTAURANT LIMITED Director 1992-07-03 CURRENT 1985-12-16 Active
TERENCE ORBY CONRAN CONRAN INK LIMITED Director 1991-08-31 CURRENT 1969-04-02 Active - Proposal to Strike off
TERENCE ORBY CONRAN BENCHMARK WOODWORKING LIMITED Director 1991-05-31 CURRENT 1986-12-17 Active
TERENCE ORBY CONRAN THE CONRAN FOUNDATION Director 1991-01-31 CURRENT 1989-01-10 Active
HUGH WAHLA RETAIL HOLDINGS 2020 LIMITED Director 2015-09-08 CURRENT 1990-04-02 Liquidation
HUGH WAHLA RETAIL SHOPS 2020 LIMITED Director 2015-09-08 CURRENT 1975-06-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-02Application to strike the company off the register
2023-05-18APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD DAVIES
2023-01-30CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England
2022-06-17CERTNMCompany name changed conran licence LIMITED\certificate issued on 17/06/22
2022-06-17PSC07CESSATION OF CONRAN RETAIL AND BRAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17PSC02Notification of Conran Holdings Limited as a person with significant control on 2022-03-31
2022-04-14AP01DIRECTOR APPOINTED MS HENRIETTA SOPHIA CONRAN
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2020-03-30AP01DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIARS
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-17AP01DIRECTOR APPOINTED MR NIGEL JOHN BARKER
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-07AP01DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON WILARY-ATTEW
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR JASON WILARY-ATTEW
2016-12-08AP01DIRECTOR APPOINTED MR STEPHEN BRIARS
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND
2016-05-11AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-18AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR MATTHEW HOLLAND
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN
2015-09-10AP01DIRECTOR APPOINTED MR HUGH WAHLA
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to CLL 2022 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLL 2022 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLL 2022 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Intangible Assets
Patents
We have not found any records of CLL 2022 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLL 2022 LIMITED
Trademarks
We have not found any records of CLL 2022 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLL 2022 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as CLL 2022 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLL 2022 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLL 2022 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLL 2022 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN4 9QP