CHL 2022 LIMITED

Key Data

Status

Liquidation

Company No.

02836732

Incorporation date

15/07/1993

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1993)

16/05/2025

Statement of affairs

View PDF (8 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

18/04/2025

Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-04-18

View PDF (3 pages)

13/11/2024

Termination of appointment of Nicholas James Douglas Bull as a director on 2024-11-08

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

27/06/2024

Satisfaction of charge 028367320006 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 028367320005 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 028367320004 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 028367320003 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 028367320002 in full

View PDF (1 pages)

24/06/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

25/03/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

23/01/2024

Certificate of change of name

View PDF (3 pages)

28/12/2023

Termination of appointment of Sam Orby Conran as a director on 2023-12-22

View PDF (1 pages)

18/12/2023

Termination of appointment of Maximillian Anthony Rupert Conran as a director on 2023-12-07

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

07/06/2023

Current accounting period extended from 2023-03-30 to 2023-09-29

View PDF (1 pages)

02/05/2023

Group of companies' accounts made up to 2022-03-30

View PDF (46 pages)

11/04/2023

Registered office address changed from Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP United Kingdom to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 2023-04-11

View PDF (1 pages)

13/12/2022

Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Basset Down Hay Lane Wiltshire SN4 9QP on 2022-12-13

View PDF (1 pages)

23/11/2022

Satisfaction of charge 028367320007 in full

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

21/06/2022

Group of companies' accounts made up to 2021-03-30

View PDF (60 pages)

05/01/2022

Group of companies' accounts made up to 2020-03-30

View PDF (55 pages)

01/10/2021

Termination of appointment of Hardip Nijjar as a director on 2021-09-20

View PDF (1 pages)

01/10/2021

Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 2021-09-29

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/07/2021

Change of details for Sir Terence Orby Conran as a person with significant control on 2020-09-12

View PDF (2 pages)

07/07/2021

Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 2021-07-07

View PDF (1 pages)

06/04/2021

Appointment of Mr Sam Orby Conran as a director on 2021-03-24

View PDF (2 pages)

06/04/2021

Appointment of Mr Maximillian Anthony Rupert Conran as a director on 2021-03-24

View PDF (2 pages)

06/04/2021

Termination of appointment of Victoria Juliet Conran as a director on 2021-03-24

View PDF (1 pages)

07/01/2021

Appointment of Mr Edmund Orby Conran as a director on 2020-12-21

View PDF (2 pages)

06/01/2021

Appointment of Ms Henrietta Sophia Conran as a director on 2020-12-21

View PDF (2 pages)

06/01/2021

Appointment of Mr Sebastian Orby Conran as a director on 2020-12-21

View PDF (2 pages)

09/12/2020

Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 2020-12-09

View PDF (1 pages)

22/09/2020

Termination of appointment of Terence Orby Conran as a director on 2020-09-12

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

08/07/2020

Group of companies' accounts made up to 2019-03-31

View PDF (49 pages)

24/03/2020

Termination of appointment of Roger Hugh Knight Seelig as a director on 2020-02-12

View PDF (1 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

25/11/2019

Termination of appointment of Vittorio Radice as a director on 2019-11-21

View PDF (1 pages)

07/10/2019

Appointment of Mr Nicholas James Douglas Bull as a director on 2019-09-24

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

20/05/2019

Registration of charge 028367320007, created on 2019-05-15

View PDF (28 pages)

21/02/2019

Group of companies' accounts made up to 2018-03-31

View PDF (50 pages)

02/01/2019

Appointment of Mr Hardip Nijjar as a director on 2019-01-01

View PDF (2 pages)

21/12/2018

Registration of charge 028367320006, created on 2018-12-14

View PDF (27 pages)

15/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

04/07/2018

Registration of charge 028367320005, created on 2018-06-26

View PDF (25 pages)

22/06/2018

Registration of charge 028367320004, created on 2018-06-15

View PDF (23 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (48 pages)

14/12/2017

Appointment of Sir Terence Orby Conran as a director on 2017-11-16

View PDF (2 pages)

07/11/2017

Registration of charge 028367320003, created on 2017-11-03

View PDF (20 pages)

02/08/2017

Registration of charge 028367320002, created on 2017-08-02

View PDF (22 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

27/03/2017

Termination of appointment of Elizabeth Anthea Dunley as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Termination of appointment of Elizabeth Anthea Dunley as a secretary on 2017-03-24

View PDF (1 pages)

27/02/2017

Group of companies' accounts made up to 2016-03-31

View PDF (53 pages)

28/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

15/10/2015

Termination of appointment of Jasper Conran as a director on 2015-09-24

View PDF (1 pages)

21/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (41 pages)

30/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

30/07/2015

Termination of appointment of Terence Orby Conran as a director on 2015-07-06

View PDF (1 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (1 pages)

12/01/2015

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (4 pages)

12/01/2015

Purchase of own shares.

View PDF (3 pages)

28/11/2014

Resolutions

View PDF (16 pages)

18/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (9 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (40 pages)

14/05/2014

Termination of appointment of Peter Prescott as a director

View PDF (1 pages)

05/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

15/11/2013

Termination of appointment of Jill Webb as a director

View PDF (1 pages)

13/11/2013

Appointment of Mrs Jill Elizabeth Webb as a director

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (9 pages)

17/07/2013

Appointment of Mr Peter Paul Nigel Prescott as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Harold Mavity as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Desmond Gunewardena as a director

View PDF (1 pages)

18/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

14/03/2013

Appointment of Mr Timothy Patrick Bowder-Ridger as a director

View PDF (2 pages)

31/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

14/12/2012

Director's details changed for Harold Roger Wallis Mavity on 2012-12-14

View PDF (2 pages)

19/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

19/10/2012

Appointment of Mrs Elizabeth Anthea Dunley as a director

View PDF (2 pages)

19/10/2012

Appointment of Mrs Elizabeth Anthea Dunley as a secretary

View PDF (1 pages)

19/10/2012

Termination of appointment of Thomas Howe as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

19/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (11 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

05/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (11 pages)

24/06/2011

Appointment of Mr Vittorio Radice as a director

View PDF (2 pages)

29/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

05/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (10 pages)

04/08/2010

Director's details changed for Lady Victoria Juliet Conran on 2010-07-15

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Roger Hugh Knight Seelig on 2010-07-15

View PDF (2 pages)

04/06/2010

Appointment of Lady Victoria Juliet Conran as a director

View PDF (2 pages)

20/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

11/12/2009

Appointment of Mr Jasper Conran as a director

View PDF (2 pages)

10/08/2009

Return made up to 15/07/09; full list of members

View PDF (6 pages)

13/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

06/02/2009

Director appointed mr roger seelig

View PDF (1 pages)

07/08/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

28/03/2008

Group of companies' accounts made up to 2007-03-31

View PDF (39 pages)

29/02/2008

Director appointed mr thomas john howe

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (41 pages)

25/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (1 pages)

10/08/2006

Return made up to 15/07/06; full list of members

View PDF (9 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (36 pages)

07/09/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

05/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (37 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2004

Return made up to 15/07/04; full list of members

View PDF (4 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

14/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

28/08/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

17/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (33 pages)

14/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

02/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

24/04/2001

£ ic 17607/17515 09/04/01 £ sr 92@1=92

View PDF (1 pages)

24/04/2001

£ ic 17699/17607 29/03/01 £ sr 92@1=92

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (1 pages)

28/12/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

04/08/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

20/10/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

03/08/1999

Return made up to 15/07/99; full list of members

View PDF (10 pages)

24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

£ ic 17883/17699 16/04/99 £ sr 184@1=184

View PDF (1 pages)

06/11/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

31/07/1998

Return made up to 15/07/98; change of members

View PDF (9 pages)

24/03/1998

Memorandum and Articles of Association

View PDF (19 pages)

24/03/1998

Resolutions

View PDF (2 pages)

27/11/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

19/08/1997

Return made up to 15/07/97; no change of members

View PDF (7 pages)

17/10/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

22/08/1996

Return made up to 15/07/96; full list of members

View PDF (8 pages)

13/04/1996

Ad 29/03/96--------- £ si 368@1=368 £ ic 17515/17883

View PDF (2 pages)

23/10/1995

Ad 04/10/95--------- £ si 922@1=922 £ ic 16593/17515

View PDF (2 pages)

20/10/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

19/10/1995

Resolutions

View PDF (46 pages)

12/07/1995

Return made up to 15/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

02/12/1994

Full group accounts made up to 1994-03-31

View PDF (20 pages)

12/09/1994

Return made up to 15/07/94; full list of members

View PDF (0 pages)

04/11/1993

Statement of affairs

View PDF (10 pages)

04/11/1993

Ad 22/08/93--------- £ si 8300@1

View PDF (4 pages)

04/11/1993

Statement of affairs

View PDF (0 pages)

04/11/1993

Ad 12/08/93--------- £ si 6300@1

View PDF (0 pages)

04/10/1993

Resolutions

View PDF (32 pages)

04/10/1993

New director appointed

View PDF (5 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

24/09/1993

Ad 14/09/93--------- £ si 1992@1=1992 £ ic 14602/16594

View PDF (2 pages)

24/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1993

Ad 22/08/93--------- £ si 8300@1=8300 £ ic 6302/14602

View PDF (4 pages)

07/09/1993

Ad 12/08/93--------- £ si 6300@1=6300 £ ic 2/6302

View PDF (0 pages)

07/09/1993

Ad 10/08/93--------- £ si 1@1=1 £ ic 1/2

View PDF (6 pages)

15/07/1993

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,896,000.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Next confirmation date

15/07/2025

Last change occurred

30/03/2022

Accounts

Group

Last made up date

30/03/2022

Next account date

27/09/2023

Next due on

24/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
623.00K
-
0.00
1.90M
-

2021
83
623.00K
-
0.00
1.90M
-

Employees

2021

Employees

83 - *

Net Assets(GBP)

623.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.90M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bull, Nicholas James Douglas	Director	24/09/2019 - 08/11/2024	19
Prof Sebastian Orby Co0nran	Director	21/12/2020 - Present	13
Gunewardena, Desmond Antony Lalith	Director	15/07/1993 - 18/06/2013	67
Conran, Edmund Orby	Director	21/12/2020 - Present	19
Conran, Henrietta Sophia	Director	21/12/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Manufacture of other women's outerwear

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04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

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Reg. date:

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CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

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Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

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Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

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Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About CHL 2022 LIMITED

CHL 2022 LIMITED is an(a) Liquidation company incorporated on 15/07/1993 with the registered office located at C/O Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of CHL 2022 LIMITED?

CHL 2022 LIMITED is currently Liquidation. It was registered on 15/07/1993 .

Where is CHL 2022 LIMITED located?

CHL 2022 LIMITED is registered at C/O Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does CHL 2022 LIMITED do?

CHL 2022 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHL 2022 LIMITED have?

CHL 2022 LIMITED had 83 employees in 2021.

What is the latest filing for CHL 2022 LIMITED?

The latest filing was on 16/05/2025: Statement of affairs.