CHL 2022 LIMITED
Active - Accounts Filed
General Information
NAME
CHL 2022 LIMITED
COMPANY NUMBER
02836732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/07/1993
(31 years and 4 months old)
WEBSITE
www.conranandpartners.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/03/2022
KEEP INFORMED
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PREVIOUS NAMES
15/07/1993
23/01/2024
CONRAN HOLDINGS LIMITED
WILTSHIRE
SN4 9QP
Telephone: 02074038899
TPS: No
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 |
| CB 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Nicholas Bull (903544311) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | Sam Orby Conran (928172353) has left the board |
Credit Risk Overview
Want to learn more about CHL 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 CHL 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 15/07/1993 - Present (31 years and 4 months) Secretary: 12/08/1993 - Present (31 years and 3 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 125 |
View Report |
|
15/07/1993 - 12/08/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | Nicholas Bull (903544311) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | Sam Orby Conran (928172353) has left the board |
| 20/12/2023 | Maximillian Anthony Rupert Conran (928172344) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/10/2021 | Hardip Nijjar (925385924) has left the board |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (913012303) has left the board |
| 05/10/2021 | Timothy Patrick Bowder-Ridger (913012303) has left the board |
| 05/10/2021 | Hardip Nijjar (925385924) has left the board |
| 09/04/2021 | New Board Member Sam Orby Conran (928172353) Appointed |
| 09/04/2021 | New Board Member Maximillian Anthony Rupert Conran (928172344) Appointed |
| 11/01/2021 | New Board Member Edmund Orby Conran (912946584) Appointed |
| 08/01/2021 | New Board Member Henrietta Sophia Conran (927822586) Appointed |
| 08/01/2021 | New Board Member Sebastian Orby Conran (905739826) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Terence Orby Conran (903552941) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 26/03/2020 | Roger Hugh Knight Seelig (914184998) has left the board |
| 27/11/2019 | Vittorio Radice (903067767) has left the board |
| 09/10/2019 | New Board Member Nicholas Bull (903544311) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Hardip Nijjar (925385924) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Terence Orby Conran (903552941) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 29/03/2017 | Elizabeth Anthea Dunley (917301577) has left the board |
| 29/03/2017 | Elizabeth Anthea Dunley (917301494) has left the board |
| 03/03/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 19/10/2015 | Jasper Conran (914757713) has left the board |
| 26/09/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Terence Orby Conran (903552941) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 16/05/2014 | Peter Paul Nigel Prescott (909216568) has left the board |
| 12/02/2014 | New Accounts filed |
| 19/11/2013 | Jill Elizabeth Webb (912929599) has left the board |
| 15/11/2013 | New Board Member Jill Elizabeth Webb (912929599) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
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