CHL 2022 LIMITED
Overview
| Company Name | CHL 2022 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02836732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHL 2022 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHL 2022 LIMITED located?
| Registered Office Address | C/O Opus Restructuring Ltd 1 Radian Court MK5 8PJ Knowlhill Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHL 2022 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONRAN HOLDINGS LIMITED | Jul 15, 1993 | Jul 15, 1993 |
What are the latest accounts for CHL 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2023 |
| Next Accounts Due On | Sep 24, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2022 |
What is the status of the latest confirmation statement for CHL 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for CHL 2022 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 18, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Terence Orby Conran as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas James Douglas Bull as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 028367320006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028367320005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028367320004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028367320003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028367320002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed conran holdings LIMITED\certificate issued on 23/01/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sam Orby Conran as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maximillian Anthony Rupert Conran as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2022 | 46 pages | AA | ||||||||||
Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on Apr 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on Dec 13, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 028367320007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2021 | 60 pages | AA | ||||||||||
Who are the officers of CHL 2022 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONRAN, Edmund Orby | Director | 1 Radian Court MK5 8PJ Knowlhill C/O Opus Restructuring Ltd Milton Keynes | England | British | 129465840004 | |||||
| CONRAN, Henrietta Sophia | Director | 1 Radian Court MK5 8PJ Knowlhill C/O Opus Restructuring Ltd Milton Keynes | England | British | 278225860001 | |||||
| CONRAN, Sebastian Orby | Director | 1 Radian Court MK5 8PJ Knowlhill C/O Opus Restructuring Ltd Milton Keynes | United Kingdom | British | 57398260003 | |||||
| BADDELEY, Lynne | Secretary | 12a Clanricarde Gardens W2 4NA London | British | 35211650001 | ||||||
| DUNLEY, Elizabeth Anthea | Secretary | 22 Shad Thames London SE1 2YU | 173014940001 | |||||||
| GUNEWARDENA, Desmond Antony Lalith | Secretary | 17 Copse Hill Wimbledon SW20 0NB London | British | 1514660004 | ||||||
| HOWE, Thomas John | Secretary | Sussex Bell House Midhurst Road GU27 3DH Haslemere Surrey | British | 102918530001 | ||||||
| SCHUITEMAKER, Martijn Anton | Secretary | 17 Alexandra Wharf 1 Darwen Place E2 9SJ London | Dutch | 97082790001 | ||||||
| BOWDER-RIDGER, Timothy Patrick | Director | 30a Great Sutton Street EC1V 0DU London Ground Floor England | England | British | 130123030001 | |||||
| BULL, Nicholas James Douglas | Director | Hay Lane Basset Down SN4 9QP Swindon Salthrop House Wiltshire England | United Kingdom | British | 35443110002 | |||||
| CONRAN, Jasper Alexander Thirlby | Director | 22 Shad Thames London SE1 2YU | United Kingdom | British | 147577130001 | |||||
| CONRAN, Maximillian Anthony Rupert | Director | Hay Lane Basset Down SN4 9QP Swindon Salthrop House Wiltshire England | England | British | 281723440001 | |||||
| CONRAN, Sam Orby | Director | Hay Lane Basset Down SN4 9QP Swindon Salthrop House Wiltshire England | Germany | British | 281723530001 | |||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | 22 Shad Thames London SE1 2YU | England | British | 35529410001 | |||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | Barton Court Kintbury RG17 9SA Hungerford Berkshire | England | British | 35529410001 | |||||
| CONRAN, Victoria Juliet, Lady | Director | 45 Mitchell Street EC1V 3QD London Ground Floor England | United Kingdom | British | 80100040001 | |||||
| DUNLEY, Elizabeth Anthea | Director | 22 Shad Thames London SE1 2YU | England | British | 173015770001 | |||||
| GUNEWARDENA, Desmond Antony Lalith | Director | 17 Copse Hill Wimbledon SW20 0NB London | England | British | 1514660004 | |||||
| HOWE, Thomas John | Director | Sussex Bell House Midhurst Road GU27 3DH Haslemere Surrey | England | British | 102918530001 | |||||
| MAVITY, Harold Roger Wallis | Director | Highlever Road W10 6PJ London 118a | England | British | 122138820003 | |||||
| NIJJAR, Hardip | Director | 30a Great Sutton Street EC1V 0DU London Ground Floor England | England | British | 253859240001 | |||||
| PRESCOTT, Peter Nigel Paul | Director | 22 Shad Thames London SE1 2YU | United Kingdom | British | 92165680002 | |||||
| RADICE, Vittorio | Director | 22 Shad Thames London SE1 2YU | England | Italian | 30677670002 | |||||
| SCHUITEMAKER, Martijn Anton | Director | 17 Alexandra Wharf 1 Darwen Place E2 9SJ London | Dutch | 97082790001 | ||||||
| SEELIG, Roger Hugh Knight | Director | Bloomfield Terrace Chelsea Gardens, Chelsea Bridge Road SW1W 8RG London 7 United Kingdom | United Kingdom | British | 141849980001 | |||||
| WEBB, Jill Elizabeth | Director | 22 Shad Thames London SE1 2YU | England | British | 129295990001 |
Who are the persons with significant control of CHL 2022 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of Sir Terence Orby Conran | Apr 06, 2016 | Hay Lane Basset Down SN4 9QP Swindon Salthrop House Wiltshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHL 2022 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHL 2022 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0