Company information:
Cl 2022 Limited (No: 02480658)
Address: SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-1990
Accounts Next Due: 30-Dec-2023
Next Confirmation Statement Due: 29-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS JAMES DOUGLAS BULL ( DOB: Apr-1952 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-1992 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-1992 To: Jun-2013 )
Resigned Director: ANNALISE HAMILTON ( DOB: Nov-1947 From: Mar-1992 To: Apr-1992 )
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: HARDIP NIJJAR ( DOB: Apr-1985 From: Jan-2019 To: Oct-2022 )
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: JILL ELIZABETH WEBB ( DOB: May-1966 From: Mar-2008 To: Mar-2014 )
Resigned Secretary: ELIZABETH DUNLEY ( From: Oct-2012 To: Mar-2017 )
Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Mar-1992 To: Mar-2004 )
Resigned Secretary: ANNALISE HAMILTON ( DOB: Nov-1947 From: Mar-1992 To: Apr-1992 )
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 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)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 68,000 | 2,000 | 0.0,68000.0,2000.0 | |
| Current assets | 409,000 | 315,000 | 0.0,409000.0,315000.0 | |
| Current assets / Cash at bank and on hand | 23,000 | 145,000 | 0.0,23000.0,145000.0 | |
| Net current assets (liabilities) | 204,000 | 248,000 | 0.0,204000.0,248000.0 | |
| Net assets (liabilities) | 272,000 | 250,000 | 0.0,272000.0,250000.0 | |
| Equity / share capital and reserves | 1,892,000 | 272,000 | 250,000 | 1892000.0,272000.0,250000.0 |