CRL 2022 LIMITED - BASSET DOWN
Company Profile | Company Filings |
Overview
CRL 2022 LIMITED is a Private Limited Company from BASSET DOWN ENGLAND and has the status: Active.
CRL 2022 LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02374858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
CRL 2022 LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02374858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
CRL 2022 LIMITED - BASSET DOWN
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 31/03/2022 | 29/06/2024 |
Registered Office
SALTHROP HOUSE
BASSET DOWN
WILTSHIRE
SN4 9QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONRAN ROCHE LTD (until 04/10/2023)
CONRAN ROCHE LTD (until 04/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SOPHIA HENRIETTA CONRAN | Oct 1965 | British | Director | 2021-10-06 | CURRENT |
MR NICHOLAS JAMES DOUGLAS BULL | Apr 1952 | British | Director | 2021-10-06 | CURRENT |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Director | 2007-03-30 UNTIL 2007-06-28 | RESIGNED |
LEE ARNOLD SHOSTAK | Aug 1946 | British | Director | RESIGNED | |
MR TIMOTHY PATRICK BOWDER-RIDGER | Oct 1966 | British | Director | 2021-09-29 UNTIL 2021-10-06 | RESIGNED |
MR TIMOTHY PATRICK BOWDER-RIDGER | Oct 1966 | British | Director | 2015-11-10 UNTIL 2021-09-29 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | RESIGNED | |
ELIZABETH DUNLEY | Secretary | 2012-10-05 UNTIL 2017-03-24 | RESIGNED | ||
MR THOMAS JOHN HOWE | Nov 1954 | British | Secretary | 2007-08-23 UNTIL 2012-10-05 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2007-06-28 | RESIGNED |
MR ROGER HUGH KNIGHT SEELIG | Jan 1945 | British | Director | 2015-11-10 UNTIL 2020-02-12 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2007-03-30 UNTIL 2013-04-10 | RESIGNED |
MR JASPER CONRAN | Dec 1959 | British | Director | 2014-03-17 UNTIL 2015-09-24 | RESIGNED |
MR FREDERICK LLOYD ROCHE | Mar 1931 | British | Director | RESIGNED | |
ROBERT JON PELL | Aug 1950 | British | Director | RESIGNED | |
MR HARDIP NIJJAR | Apr 1985 | British | Director | 2019-01-01 UNTIL 2021-10-06 | RESIGNED |
RANDOLPH STUART MOSSCROP | Nov 1938 | British | Director | RESIGNED | |
MRS ELIZABETH ANTHEA DUNLEY | Oct 1957 | British | Director | 2012-10-05 UNTIL 2017-03-24 | RESIGNED |
MR THOMAS JOHN HOWE | Nov 1954 | British | Director | 2008-03-31 UNTIL 2012-10-05 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | RESIGNED | |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conran Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |