CLL 2022 LIMITED - SWINDON


Company Profile Company Filings

Overview

CLL 2022 LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
CLL 2022 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386380. The accounts status is SMALL.

CLL 2022 LIMITED - SWINDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022

Registered Office

SALTHROP HOUSE HAY LINE
SWINDON
SN4 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONRAN LICENCE LIMITED (until 17/06/2022)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY RONALD DAVIES Sep 1947 British Director 2020-03-19 CURRENT
MR HUGH WAHLA Jul 1966 British Director 2015-09-08 UNTIL 2020-03-19 RESIGNED
MRS ELIZABETH DUNLEY Oct 1957 British Director 2015-01-13 UNTIL 2017-03-24 RESIGNED
MR JASPER CONRAN Dec 1959 British Director 2015-01-13 UNTIL 2015-09-24 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 2018-05-30 UNTIL 2020-09-12 RESIGNED
MR STEPHEN BRIARS Apr 1964 British Director 2016-12-08 UNTIL 2020-03-19 RESIGNED
MR NIGEL JOHN BARKER Dec 1966 British Director 2019-04-17 UNTIL 2020-03-19 RESIGNED
MR MATTHEW HOLLAND Nov 1976 British Director 2015-11-02 UNTIL 2016-10-14 RESIGNED
MR JASON WILARY-ATTEW Aug 1969 British Director 2017-01-01 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conran Holdings Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Conran Retail And Brand Holdings Limited 2016-04-06 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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