CLL 2022 LIMITED

Key Data

Status

Dissolved

Company No.

09386380

Incorporation date

13/01/2015

Size

Small

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

26/09/2023

Final Gazette dissolved via voluntary strike-off

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)

18/05/2023

Termination of appointment of Geoffrey Ronald Davies as a director on 2023-03-16

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

09/01/2023

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

View PDF (17 pages)

17/12/2022

Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Hay Line Basset Down Swindon SN4 9QP on 2022-12-17

View PDF (1 pages)

17/06/2022

Certificate of change of name

View PDF (3 pages)

17/06/2022

Cessation of Conran Retail and Brand Holdings Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

17/06/2022

Notification of Conran Holdings Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

14/04/2022

Appointment of Ms Henrietta Sophia Conran as a director on 2022-03-31

View PDF (2 pages)

29/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

14/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

05/09/2021

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

View PDF (16 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)

22/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 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)

02/06/2020

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

View PDF (16 pages)

30/03/2020

Appointment of Mr Geoffrey Ronald Davies as a director on 2020-03-19

View PDF (2 pages)

30/03/2020

Termination of appointment of Hugh Wahla as a director on 2020-03-19

View PDF (1 pages)

30/03/2020

Termination of appointment of Nigel John Barker as a director on 2020-03-19

View PDF (1 pages)

30/03/2020

Termination of appointment of Stephen Briars as a director on 2020-03-19

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (1 pages)

17/04/2019

Appointment of Mr Nigel John Barker as a director on 2019-04-17

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

07/01/2019

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

View PDF (15 pages)

07/06/2018

Appointment of Sir Terence Orby Conran as a director on 2018-05-30

View PDF (2 pages)

31/05/2018

Termination of appointment of Jason Wilary-Attew as a director on 2018-05-31

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

08/01/2018

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

View PDF (18 pages)

27/03/2017

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

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Jason Wilary-Attew as a director on 2017-01-01

View PDF (2 pages)

08/12/2016

Appointment of Mr Stephen Briars as a director on 2016-12-08

View PDF (2 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

17/10/2016

Termination of appointment of Matthew Holland as a director on 2016-10-14

View PDF (1 pages)

11/05/2016

Previous accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

09/11/2015

Appointment of Mr Matthew Holland as a director on 2015-11-02

View PDF (2 pages)

15/10/2015

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

View PDF (1 pages)

10/09/2015

Appointment of Mr Hugh Wahla as a director on 2015-09-08

View PDF (2 pages)

13/01/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conran, Jasper	Director	13/01/2015 - 24/09/2015	4
Holland, Matthew	Director	02/11/2015 - 14/10/2016	2
The Executors Of Sir Terence Orby Conran	Director	30/05/2018 - 12/09/2020	44
Davies, Geoffrey Ronald	Director	19/03/2020 - 16/03/2023	33
Barker, Nigel John	Director	17/04/2019 - 19/03/2020	7

Persons with Significant Control

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

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Description

About CLL 2022 LIMITED

CLL 2022 LIMITED is an(a) Dissolved company incorporated on 13/01/2015 with the registered office located at Salthrop House Hay Line, Basset Down, Swindon SN4 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLL 2022 LIMITED?

CLL 2022 LIMITED is currently Dissolved. It was registered on 13/01/2015 and dissolved on 26/09/2023.

Where is CLL 2022 LIMITED located?

CLL 2022 LIMITED is registered at Salthrop House Hay Line, Basset Down, Swindon SN4 9QP.

What does CLL 2022 LIMITED do?

CLL 2022 LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for CLL 2022 LIMITED?

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