CLL 2022 LIMITED
Company is dissolved
General Information
NAME
CLL 2022 LIMITED
COMPANY NUMBER
09386380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
13/01/2015
(9 years and 10 months old)
WEBSITE
www.conranshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
13/01/2015
17/06/2022
CONRAN LICENCE LIMITED
SWINDON
SN4 9QP
Telephone: 441162698994
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 |
|---|---|---|
| RETAIL HOLDINGS 2020 LIMITED | In Liquidation | View Report |
| CONRAN LICENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2023 | Geoffrey Ronald Davies (926854690) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLL 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 CLL 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLL 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 Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/05/2023 | Geoffrey Ronald Davies (926854690) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/04/2022 | New Board Member Henrietta Sophia Conran (927822586) Appointed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | Terence Orby Conran (903552941) has left the board |
| 06/06/2020 | New Accounts filed |
| 08/04/2020 | Geoffrey Ronald Davies (926854728) has left the board |
| 08/04/2020 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
| 01/04/2020 | New Board Member Geoffrey Ronald Davies (926854728) Appointed |
| 01/04/2020 | Hugh Wahla (920086009) has left the board |
| 01/04/2020 | Nigel John Barker (921439794) has left the board |
| 01/04/2020 | Stephen Briars (920797862) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Nigel John Barker (921439794) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 11/06/2018 | New Board Member Terence Orby Conran (903552941) Appointed |
| 04/06/2018 | Jason Wilary-Attew (922153858) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/03/2017 | Elizabeth Dunley (919218559) has left the board |
| 18/01/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Jason Wilary-Attew (922153858) Appointed |
| 12/12/2016 | New Board Member Stephen Briars (920797862) Appointed |
| 26/10/2016 | New Accounts filed |
| 19/10/2016 | Matthew Holland (920250172) has left the board |
| 22/01/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Matthew Holland (920250172) Appointed |
| 19/10/2015 | Jasper Conran (919218558) has left the board |
| 14/09/2015 | New Board Member Hugh Wahla (920086009) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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