CL 2022 LIMITED

Key Data

Status

Dissolved

Company No.

02480658

Incorporation date

13/03/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2023

Application to strike the company off the register

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

13/12/2022

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

View PDF (1 pages)

13/12/2022

Termination of appointment of Hardip Nijjar as a director on 2022-10-13

View PDF (1 pages)

17/06/2022

Certificate of change of name

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Mr Nicholas James Douglas Bull as a director on 2021-10-06

View PDF (2 pages)

06/10/2021

Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 2021-10-06

View PDF (1 pages)

01/10/2021

Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 2021-09-29

View PDF (2 pages)

01/10/2021

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

View PDF (1 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)

01/07/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 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)

02/06/2020

Accounts for a small company made up to 2019-03-30

View PDF (19 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

24/02/2020

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)

20/05/2019

Registration of charge 024806580002, created on 2019-05-15

View PDF (28 pages)

11/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 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 024806580001, created on 2018-12-14

View PDF (27 pages)

03/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (17 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 Dunley as a secretary on 2017-03-24

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

03/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

16/11/2015

Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 2015-11-10

View PDF (2 pages)

16/11/2015

Appointment of Mr Roger Hugh Knight Seelig as a director on 2015-11-10

View PDF (2 pages)

15/10/2015

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

View PDF (1 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

02/04/2014

Appointment of Mr Jasper Conran as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Jill Webb as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Terence Conran as a director

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

31/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

26/06/2013

Termination of appointment of Desmond Gunewardena as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

25/04/2013

Termination of appointment of Harold Mavity as a director

View PDF (1 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

14/12/2012

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

View PDF (2 pages)

25/10/2012

Appointment of Elizabeth Dunley as a secretary

View PDF (1 pages)

25/10/2012

Appointment of Mrs Elizabeth Anthea Dunley as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Thomas Howe as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Thomas Howe as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (8 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

05/04/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

04/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director appointed mrs jill elizabeth webb

View PDF (1 pages)

03/04/2008

Director appointed mr thomas howe

View PDF (1 pages)

28/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

16/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

12/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

30/03/1999

Return made up to 10/03/99; full list of members

View PDF (9 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/03/1998

Return made up to 10/03/98; no change of members

View PDF (7 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/04/1997

Return made up to 10/03/97; no change of members

View PDF (7 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

01/03/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

17/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/02/1995

Return made up to 10/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/03/1994

Return made up to 10/03/94; no change of members

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17/09/1993

Full accounts made up to 1993-03-31

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20/08/1993

Secretary's particulars changed;director's particulars changed

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18/05/1993

Registered office changed on 18/05/93 from: 512 the butlers wharf building 36 shad thames london SE1 2YE

View PDF (0 pages)

18/03/1993

Return made up to 10/03/93; full list of members

View PDF (0 pages)

12/02/1993

Auditor's resignation

View PDF (0 pages)

30/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/05/1992

Director resigned

View PDF (0 pages)

30/03/1992

New secretary appointed

View PDF (0 pages)

16/03/1992

Return made up to 10/03/92; no change of members

View PDF (0 pages)

02/03/1992

Auditor's resignation

View PDF (0 pages)

30/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

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19/07/1991

New director appointed

View PDF (0 pages)

17/03/1991

Return made up to 10/03/91; full list of members

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20/07/1990

Certificate of change of name

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31/05/1990

Memorandum and Articles of Association

View PDF (4 pages)

21/05/1990

Resolutions

View PDF (0 pages)

21/05/1990

Registered office changed on 21/05/90 from: 120 east road london N1 6AA

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21/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Incorporation

View PDF (0 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

£145,000.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
6
250.00K
-
0.00
145.00K
-

2021
6
250.00K
-
0.00
145.00K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

250.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bull, Nicholas James Douglas	Director	06/10/2021 - Present	19
Nijjar, Hardip	Director	01/01/2019 - 13/10/2022	5

Persons with Significant Control

No PSC data available.

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Description

About CL 2022 LIMITED

CL 2022 LIMITED is an(a) Dissolved company incorporated on 13/03/1990 with the registered office located at Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire SN4 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CL 2022 LIMITED?

CL 2022 LIMITED is currently Dissolved. It was registered on 13/03/1990 and dissolved on 26/09/2023.

Where is CL 2022 LIMITED located?

CL 2022 LIMITED is registered at Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire SN4 9QP.

What does CL 2022 LIMITED do?

CL 2022 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CL 2022 LIMITED have?

CL 2022 LIMITED had 6 employees in 2021.

What is the latest filing for CL 2022 LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.