CNLR HORIZONS LIMITED

Key Data

Status

Active

Company No.

02271807

Incorporation date

28/06/1988

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1988)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

17/02/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

27/01/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-06-30

View PDF (24 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Adam Alexander Hart on 2022-12-16

View PDF (2 pages)

01/02/2023

Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16

View PDF (2 pages)

01/02/2023

Secretary's details changed for Carla Raffinetti on 2022-12-16

View PDF (1 pages)

26/01/2023

Change of details for Ingeus Uk Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

16/12/2022

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16

View PDF (1 pages)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (24 pages)

05/05/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31

View PDF (1 pages)

14/12/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

04/06/2021

Appointment of Mr Adam Alexander Hart as a director on 2021-06-04

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

30/10/2020

Current accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

12/08/2020

Notification of Ingeus Uk Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

12/08/2020

Registered office address changed from Level 5 18 Mansell Street London E1 8AA England to 5th Floor 18 Mansell Street London E1 8AA on 2020-08-12

View PDF (1 pages)

12/08/2020

Cessation of Catherine Mary Nowlan as a person with significant control on 2020-07-31

View PDF (1 pages)

12/08/2020

Registered office address changed from 23 Kensington Square London W8 5HN to Level 5 18 Mansell Street London E1 8AA on 2020-08-12

View PDF (1 pages)

12/08/2020

Termination of appointment of Guy Nicholas Outram as a director on 2020-07-31

View PDF (1 pages)

12/08/2020

Termination of appointment of Catherine Mary Nowlan as a director on 2020-07-31

View PDF (1 pages)

11/08/2020

Appointment of Mr Gregory Harold Meyerowitz as a director on 2020-07-31

View PDF (2 pages)

11/08/2020

Appointment of Mrs Fiona Margaret Woodbridge as a director on 2020-07-31

View PDF (2 pages)

11/08/2020

Appointment of Carla Raffinetti as a secretary on 2020-07-31

View PDF (2 pages)

27/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (13 pages)

04/03/2020

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

View PDF (3 pages)

07/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

07/12/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (12 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/01/2018

Resolutions

View PDF (23 pages)

30/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

24/11/2017

Appointment of Mr Guy Nicholas Outram as a director on 2017-11-15

View PDF (2 pages)

23/11/2017

Termination of appointment of Elizabeth Ann Payne as a director on 2017-10-31

View PDF (1 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

01/07/2016

Director's details changed for Kate Nowlan on 2016-06-30

View PDF (2 pages)

22/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/01/2016

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

View PDF (5 pages)

07/12/2015

Resolutions

View PDF (13 pages)

23/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

05/01/2015

Termination of appointment of Geoffrey Roy Rampton as a director on 2014-12-17

View PDF (1 pages)

05/01/2015

Termination of appointment of Stephen Wallace Bradshaw as a director on 2014-12-17

View PDF (1 pages)

17/09/2014

Cancellation of shares. Statement of capital on 2013-04-08

View PDF (6 pages)

12/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/02/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

30/12/2013

Auditor's resignation

View PDF (1 pages)

06/12/2013

Auditor's resignation

View PDF (1 pages)

30/07/2013

Appointment of Stephen Bradshaw as a director

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

25/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

13/07/2012

Termination of appointment of Ralph Holtom as a director

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (3 pages)

07/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

14/01/2011

Appointment of Mr Geoffrey Roy Rampton as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (4 pages)

21/09/2010

Auditor's resignation

View PDF (1 pages)

02/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

29/03/2010

Termination of appointment of Nicholas Parkinson as a secretary

View PDF (1 pages)

15/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Elizabeth Ann Payne on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Dr Ralph Holtom on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Kate Nowlan on 2010-01-06

View PDF (2 pages)

03/06/2009

Appointment terminated director nicholas parkinson

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

07/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

01/02/2007

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

View PDF (8 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (25 pages)

21/08/2006

Resolutions

View PDF (9 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

S-div 29/06/06

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/05/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 01/01/06; full list of members

View PDF (9 pages)

22/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 01/01/05; full list of members

View PDF (10 pages)

08/02/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

14/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

19/01/2004

Return made up to 01/01/04; full list of members

View PDF (9 pages)

05/08/2003

New director appointed

View PDF (2 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

07/02/2003

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

View PDF (8 pages)

06/02/2003

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

09/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

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

View PDF (7 pages)

12/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/02/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

16/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

05/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

06/11/1998

New director appointed

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

05/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

25/06/1997

New director appointed

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

12/02/1997

Return made up to 01/01/97; full list of members

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

10/05/1996

Resolutions

View PDF (1 pages)

21/04/1996

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

14/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/02/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

07/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (2 pages)

01/02/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

20/01/1994

Director resigned

View PDF (2 pages)

20/01/1994

Return made up to 01/01/94; no change of members

View PDF (0 pages)

19/04/1993

Return made up to 01/01/93; full list of members

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

14/02/1992

Director resigned;new director appointed

View PDF (2 pages)

21/01/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

21/01/1992

Return made up to 01/01/92; no change of members

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

02/10/1991

Return made up to 01/01/91; no change of members

View PDF (0 pages)

11/02/1991

Accounts for a dormant company made up to 1989-05-31

View PDF (0 pages)

11/02/1991

Resolutions

View PDF (0 pages)

04/01/1991

Certificate of change of name

View PDF (0 pages)

04/01/1991

Certificate of change of name

View PDF (2 pages)

12/12/1990

Director resigned

View PDF (2 pages)

04/06/1990

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

27/04/1990

Return made up to 01/01/90; full list of members

View PDF (7 pages)

14/07/1988

Memorandum and Articles of Association

View PDF (15 pages)

04/07/1988

Secretary resigned

View PDF (2 pages)

28/06/1988

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

04/03/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Roles, Christopher David	Director	15/05/2001 - 09/02/2005	6
Pennock, David Roderick Michael	Director	13/05/1997 - 26/06/2000	10
Holtom, Ralph, Dr	Director	29/06/2006 - 17/03/2012	3
Green, Brian Rex	Director	15/05/2001 - 15/02/2006	5
Channer, Philip M	Director	11/06/2003 - 15/02/2006	3

Persons with Significant Control

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

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Description

About CNLR HORIZONS LIMITED

CNLR HORIZONS LIMITED is an(a) Active company incorporated on 28/06/1988 with the registered office located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNLR HORIZONS LIMITED?

CNLR HORIZONS LIMITED is currently Active. It was registered on 28/06/1988 .

Where is CNLR HORIZONS LIMITED located?

CNLR HORIZONS LIMITED is registered at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW.

What does CNLR HORIZONS LIMITED do?

CNLR HORIZONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CNLR HORIZONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-04 with no updates.