CRL 2022 LIMITED
Company is dissolved
General Information
NAME
CRL 2022 LIMITED
COMPANY NUMBER
02374858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
24/04/1989
(35 years and 7 months old)
WEBSITE
www.conranandpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/09/1989
04/10/2023
CONRAN ROCHE LTD
View all previous names
WILTSHIRE
SN4 9QP
Telephone: 02074038899
TPS: No
Accounts Department
Nutmeg House
60 Gainsford Street
London
SE1 2NY
Salthrop House
Basset Down
Wroughton
SWINDON
SN4 9QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Bull (903544311) Appointed |
| 09/08/2024 | New Board Member Nicholas Bull (903544311) Appointed |
| 12/07/2024 | New Board Member Nicholas Bull (903544311) Appointed |
Credit Risk Overview
Want to learn more about CRL 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRL 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRL 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
|
Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CB 2021 LIMITED | Company is dissolved | View Report |
| CONRAN FINANCE LIMITED | Company is dissolved | View Report |
| CONRAN LIMITED | Company is dissolved | View Report |
| CONRAN PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
| CONRAN ROCHE LTD | Company is dissolved | View Report |
| CONRAN AND PARTNERS LTD. | Active - Accounts Filed | View Report |
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
| CSM 2021 LIMITED | Company is dissolved | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
| RETAIL SHOPS 2020 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Bull (903544311) Appointed |
| 09/08/2024 | New Board Member Nicholas Bull (903544311) Appointed |
| 12/07/2024 | New Board Member Nicholas Bull (903544311) Appointed |
| 22/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | Timothy Patrick Bowder-Ridger (913012303) has left the board |
| 16/07/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 06/01/2022 | Hardip Nijjar (925385924) has left the board |
| 07/12/2021 | New Accounts filed |
| 08/10/2021 | Timothy Patrick Bowder-Ridger (913012303) has left the board |
| 08/10/2021 | Hardip Nijjar (925385924) has left the board |
| 08/10/2021 | New Board Member Sophia Henrietta Conran (928806635) Appointed |
| 08/10/2021 | New Board Member Nicholas Bull (903544311) Appointed |
| 05/10/2021 | New Board Member Timothy Patrick Bowder-Ridger (913012303) Appointed |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (920272466) has left the board |
| 05/10/2021 | New Board Member Timothy Patrick Bowder-Ridger (913012303) Appointed |
| 05/10/2021 | New Board Member Sophia Henrietta Conran (928806635) Appointed |
| 05/10/2021 | New Board Member Nicholas Bull (903544311) Appointed |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (920272466) has left the board |
| 14/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Roger Hugh Knight Seelig (920272463) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Hardip Nijjar (925385924) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 29/03/2017 | Elizabeth Dunley (917316664) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 27/03/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 08/03/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Timothy Patrick Bowder-Ridger (920272466) Appointed |
| 18/11/2015 | New Board Member Roger Hugh Knight Seelig (920272463) Appointed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 19/10/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 04/04/2014 | Terence Orby Conran (903552941) has left the board |
| 04/04/2014 | New Board Member Jasper Conran (914757713) Appointed |
| 10/03/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 29/04/2013 | Harold Roger Wallis Mavity (912213882) has left the board |
| 19/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 29/10/2012 | Thomas Howe (910291853) has left the board |
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