Active - Proposal to Strike off
Company Information for CRL 2022 LIMITED
Salthrop House, Hay Lane, Basset Down, WILTSHIRE, SN4 9QP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CRL 2022 LIMITED | ||
Legal Registered Office | ||
Salthrop House Hay Lane Basset Down WILTSHIRE SN4 9QP Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02374858 | |
---|---|---|
Company ID Number | 02374858 | |
Date formed | 1989-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 29/06/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB536312170 |
Last Datalog update: | 2024-06-12 03:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PATRICK BOWDER-RIDGER |
||
ROGER HUGH KNIGHT SEELIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH DUNLEY |
Company Secretary | ||
ELIZABETH ANTHEA DUNLEY |
Director | ||
JASPER ALEXANDER THIRLBY CONRAN |
Director | ||
TERENCE ORBY CONRAN |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director | ||
THOMAS JOHN HOWE |
Company Secretary | ||
THOMAS JOHN HOWE |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
MARTIJN ANTON SCHUITEMAKER |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
RANDOLPH STUART MOSSCROP |
Director | ||
ROBERT JON PELL |
Director | ||
LEE ARNOLD SHOSTAK |
Director | ||
FREDERICK LLOYD ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CB 2021 LIMITED | Director | 2017-03-24 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TCC 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
CSM 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
CL 2022 LIMITED | Director | 2015-11-10 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
CFL 2021 LIMITED | Director | 2015-11-10 | CURRENT | 1995-07-28 | Active - Proposal to Strike off | |
CB 2021 LIMITED | Director | 2017-03-24 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TCC 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
CSM 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
CONRAN AND PARTNERS LTD. | Director | 2015-11-10 | CURRENT | 1989-03-02 | Active | |
CL 2022 LIMITED | Director | 2015-11-10 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2015-11-10 | CURRENT | 1990-04-02 | Liquidation | |
CFL 2021 LIMITED | Director | 2015-11-10 | CURRENT | 1995-07-28 | Active - Proposal to Strike off | |
CPML 2023 LIMITED | Director | 2015-11-10 | CURRENT | 1996-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023748580002 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Company name changed conran roche LTD\certificate issued on 04/10/23 | ||
Current accounting period extended from 30/03/23 TO 29/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM , Ground Floor 30a Great Sutton Street, London, EC1V 0DU, England | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | ||
Audit exemption subsidiary accounts made up to 2020-03-31 | ||
Audit exemption subsidiary accounts made up to 2020-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS SOPHIA HENRIETTA CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDIP NIJJAR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK BOWDER-RIDGER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England | |
REGISTERED OFFICE CHANGED ON 07/07/21 FROM , Ground Floor 45 Mitchell Street, London, EC1V 3QD, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU | |
REGISTERED OFFICE CHANGED ON 09/12/20 FROM , 22 Shad Thames, London, SE1 2YU | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH KNIGHT SEELIG | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023748580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HARDIP NIJJAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023748580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY | |
TM02 | Termination of appointment of Elizabeth Dunley on 2017-03-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 876.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 876.4 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 876.4 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER | |
AP01 | DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 876.4 | |
AR01 | 03/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JASPER CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 876.4 | |
AR01 | 03/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY | |
AR01 | 03/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 | |
AP03 | SECRETARY APPOINTED ELIZABETH DUNLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS JOHN HOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 760000/9600 05/07/01 | |
RES05 | NC DEC ALREADY ADJUSTED 05/07/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
169 | £ IC 1176/876 11/11/99 £ SR 3000@.1=300 | |
SRES09 | AGREEMENT 11/11/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS | |
Registered office changed on 18/05/93 from:\512 the butlers wharf building, 36 shad thames, london SE1 2YE | ||
Registered office changed on 02/02/93 from:\nutmeg house, 60 gainsford st, butlers, wharf london SE1 2NY | ||
Registered office changed on 03/04/90 from:\7 fitzroy square, london, W1P 5AH | ||
Registered office changed on 05/07/89 from:\2 baches street, london, N1 6UB |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS 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 CRL 2022 LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CRL 2022 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90179000 | Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s. | ||
![]() | 90179000 | Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s. | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 82059090 | Sets of articles of two or more subheadings of heading 8205 | ||
![]() | 82059090 | Sets of articles of two or more subheadings of heading 8205 | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 63049900 | Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | ||
![]() | 94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | ||
![]() | 94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |