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 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
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)
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 |