Company information:
Crl 2022 Limited (No: 02374858)
Address: SALTHROP HOUSE, HAY LANE, BASSET DOWN, WILTSHIRE, SN4 9QP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Apr-1989
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 17-Mar-2024
Industry Class: 71111 - Architectural activities
Current Director: NICHOLAS JAMES DOUGLAS BULL ( DOB: Apr-1952 From: Oct-2021 )
Current Director: SOPHIA HENRIETTA CONRAN ( DOB: Oct-1965 From: Oct-2021 )
Resigned Director: TIMOTHY PATRICK BOWDER-RIDGER ( DOB: Oct-1966 From: Sep-2021 To: Oct-2021 )
Resigned Director: TIMOTHY PATRICK BOWDER-RIDGER ( DOB: Oct-1966 From: Nov-2015 To: Sep-2021 )
Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931 From: Mar-1991 To: Mar-2014 )
Resigned Director: JASPER ALEXANDER THIRLBY CONRAN ( DOB: Dec-1959 From: Mar-2014 To: Sep-2015 )
Resigned Director: ELIZABETH ANTHEA DUNLEY ( DOB: Oct-1957 From: Oct-2012 To: Mar-2017 )
Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Mar-1991 To: Mar-2007 )
Resigned Director: THOMAS JOHN HOWE ( DOB: Nov-1954 From: Mar-2008 To: Oct-2012 )
Resigned Director: HAROLD ROGER WALLIS MAVITY ( DOB: May-1943 From: Mar-2007 To: Apr-2013 )
Resigned Director: RANDOLPH STUART MOSSCROP ( DOB: Nov-1938 From: Mar-1991 To: May-1993 )
Resigned Director: HARDIP NIJJAR ( DOB: Apr-1985 From: Jan-2019 To: Oct-2021 )
Resigned Director: ROBERT JON PELL ( DOB: Aug-1950 From: Mar-1991 To: Oct-1992 )
Resigned Director: FREDERICK LLOYD ROCHE ( From: Mar-1991 To: Apr-1991 )
Resigned Director: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970 From: Mar-2007 To: Jun-2007 )
Resigned Director: ROGER HUGH KNIGHT SEELIG ( DOB: Jan-1945 From: Nov-2015 To: Feb-2020 )
Resigned Director: LEE ARNOLD SHOSTAK ( DOB: Aug-1946 From: Mar-1991 To: Oct-1992 )
Resigned Secretary: ELIZABETH DUNLEY ( From: Oct-2012 To: Mar-2017 )
Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Mar-1991 To: Mar-2004 )
Resigned Secretary: THOMAS JOHN HOWE ( DOB: Nov-1954 From: Aug-2007 To: Oct-2012 )
Resigned Secretary: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970 From: Mar-2004 To: Jun-2007 )
Persons of Significant Control:
Conran Holdings Limited, 22 Shad Thames, London, SE1 2YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)