CNLR HORIZONS LIMITED
Active - Accounts Filed
General Information
NAME
CNLR HORIZONS LIMITED
COMPANY NUMBER
02271807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/06/1988
(36 years and 5 months old)
WEBSITE
http://cic-eap.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/07/2006
02/08/2006
WPF COUNSELLING LIMITED
View all previous names
LONDON
E1W 1AW
Telephone: 02079376224
TPS: No
Goldings
London Road
Basingstoke
Hampshire
RG21 4AN
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Telephone: 79376224
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 |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGEUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CNLR HORIZONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CNLR HORIZONS 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 CNLR HORIZONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNLR HORIZONS 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/12/1999 - 30/05/2006 (6 years and 5 months) Secretary: 01/01/1992 - 22/02/1996 (4 years and 1 months) Born in Feb 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Change of secretary’s details (CH03) | officers | |
| 26/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Termination of appointment of director (TM01) | officers | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 30/10/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 12/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Appointment of secretary (AP03) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 27/06/2020 | Annual Accounts. (AA) | accounts | |
| 04/03/2020 | Confirmation Statement (CS01) | other | |
| 07/12/2019 | Confirmation Statement (CS01) | other | |
| 07/12/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2017 | Appointment of director (AP01) | officers | |
| 23/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Change of director’s details (CH01) | officers | |
| 22/02/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 07/12/2015 | No description (RESOLUTIONS) | other | |
| 23/02/2015 | Annual Accounts. (AA) | accounts | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 12/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Return of purchase of own shares (SH03) | capitals | |
| 28/01/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/12/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/07/2013 | Appointment of director (AP01) | officers | |
| 25/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/01/2013 | Annual Return (AR01) | returns | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 11/04/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 02/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | Appointment of director (AP01) | officers | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 21/09/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/06/2010 | Annual Accounts. (AA) | accounts | |
| 29/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2010 | Annual Return (AR01) | returns | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 03/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2009 | Annual Accounts. (AA) | accounts | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 15/04/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 21/05/2007 | Annual Accounts. (AA) | accounts | |
| 01/02/2007 | Annual Return. (363S) | returns | |
| 24/10/2006 | No description (RESOLUTIONS) | other | |
| 21/08/2006 | No description (RESOLUTIONS) | other | |
| 02/08/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 20/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 20/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 03/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/2006 | Annual Return. (363S) | returns | |
| 22/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2005 | Annual Accounts. (AA) | accounts | |
| 08/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2005 | Annual Return. (363S) | returns | |
| 08/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363S) | returns | |
| 05/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2003 | Annual Accounts. (AA) | accounts | |
| 07/02/2003 | Annual Return. (363S) | returns | |
| 06/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 31/05/2001 | Annual Accounts. (AA) | accounts | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2001 | Annual Return. (363S) | returns | |
| 12/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2000 | Annual Accounts. (AA) | accounts | |
| 11/02/2000 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/01/2022 | Gregory Harold Meyerowitz (927299032) has left the board |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Adam Alexander Hart (925421179) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | Guy Nicholas Outram (918170947) has left the board |
| 14/08/2020 | Catherine Mary Nowlan (908725021) has left the board |
| 14/08/2020 | Change in Reg. Office |
| 13/08/2020 | New Company Secretary Carla Raffinetti (927298675) Appointed |
| 13/08/2020 | New Board Member Gregory Harold Meyerowitz (927299032) Appointed |
| 13/08/2020 | New Board Member Fiona Margaret Woodbridge (926958755) Appointed |
| 02/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Elizabeth Ann Payne (911254974) has left the board |
| 28/11/2017 | New Board Member Guy Nicholas Outram (918170947) Appointed |
| 03/07/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Geoffrey Roy Rampton (901241330) has left the board |
| 07/01/2015 | Stephen Wallace Bradshaw (913202681) has left the board |
| 17/02/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 09/08/2013 | Stephen Bradshaw (918019926) has left the board |
| 09/08/2013 | New Board Member Stephen Wallace Bradshaw (913202681) Appointed |
| 01/08/2013 | New Board Member Stephen Bradshaw (918019926) Appointed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
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