CRL 2022 LIMITED

Key Data

Status

Dissolved

Company No.

02374858

Incorporation date

24/04/1989

Size

Audit Exemption Subsidiary

Classification

Architectural activities (71.11/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1989)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2024

Satisfaction of charge 023748580002 in full

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

04/10/2023

Certificate of change of name

View PDF (3 pages)

17/07/2023

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

View PDF (1 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

05/05/2023

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

View PDF (3 pages)

07/03/2023

Registered office address changed from , Ground Floor 30a Great Sutton Street, London, EC1V 0DU, England to Salthrop House Hay Lane Basset Down Wiltshire SN4 9QP on 2023-03-07

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

11/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

11/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (54 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

16/03/2022

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

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (55 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 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

Appointment of Ms Sophia Henrietta Conran 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)

06/10/2021

Termination of appointment of Hardip Nijjar 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 Salthrop House Hay Lane Basset Down Wiltshire SN4 9QP on 2021-07-07

View PDF (1 pages)

01/07/2021

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

View PDF (3 pages)

09/12/2020

Registered office address changed from , 22 Shad Thames, London, SE1 2YU to Salthrop House Hay Lane Basset Down Wiltshire SN4 9QP on 2020-12-09

View PDF (1 pages)

08/07/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (12 pages)

08/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (49 pages)

08/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

08/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-03 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 023748580003, created on 2019-05-15

View PDF (28 pages)

11/03/2019

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

View PDF (3 pages)

10/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

10/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (50 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

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 023748580002, created on 2018-12-14

View PDF (27 pages)

03/03/2018

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

View PDF (3 pages)

23/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

11/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

05/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

05/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (48 pages)

05/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (48 pages)

05/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 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)

24/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (53 pages)

20/03/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (14 pages)

20/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (53 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

27/02/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

27/02/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

03/03/2016

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

View PDF (5 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

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (10 pages)

27/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (41 pages)

27/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

27/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

03/03/2015

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

View PDF (5 pages)

28/10/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (10 pages)

28/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (40 pages)

11/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

11/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

02/04/2014

Appointment of Mr Jasper Conran as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Terence Conran 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 2014-03-03 with full list of shareholders

View PDF (5 pages)

13/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

25/04/2013

Termination of appointment of Harold Mavity as a director

View PDF (1 pages)

14/03/2013

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

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (15 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)

11/05/2012

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

View PDF (7 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

14/04/2011

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

View PDF (7 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/04/2010

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

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

05/04/2009

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

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/04/2008

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

View PDF (4 pages)

03/04/2008

Director appointed mr thomas john howe

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director 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)

08/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Amended full accounts made up to 2006-03-31

View PDF (14 pages)

03/04/2007

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

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/03/2006

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

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/04/2005

Return made up to 12/03/05; 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 12/03/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/05/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

15/11/2001

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

View PDF (17 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

View PDF (9 pages)

28/09/2001

£ nc 760000/9600 05/07/01

View PDF (1 pages)

13/06/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

28/12/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

13/04/2000

Return made up to 12/03/00; full list of members

View PDF (9 pages)

18/01/2000

£ ic 1176/876 11/11/99 £ sr [email protected]=300

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (2 pages)

20/10/1999

Full group accounts made up to 1999-03-31

View PDF (17 pages)

03/04/1999

Return made up to 12/03/99; change of members

View PDF (9 pages)

10/12/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/12/1998

Resolutions

View PDF (1 pages)

06/11/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

02/04/1998

Return made up to 12/03/98; full list of members

View PDF (0 pages)

27/11/1997

Full group accounts made up to 1997-03-31

View PDF (17 pages)

04/04/1997

Return made up to 12/03/97; no change of members

View PDF (7 pages)

17/10/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

29/02/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

19/10/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

28/02/1995

Return made up to 12/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (124 pages)

02/12/1994

Full group accounts made up to 1994-03-31

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23/03/1994

Return made up to 12/03/94; full list of members

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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19/12/1993

Accounting reference date extended from 31/12 to 31/03

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11/11/1993

Full group accounts made up to 1992-12-31

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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

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13/05/1993

Director resigned

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29/03/1993

Return made up to 12/03/93; full list of members

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10/02/1993

Auditor's resignation

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02/02/1993

Director's particulars changed

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02/02/1993

Registered office changed on 02/02/93 from:\nutmeg house, 60 gainsford st, butlers, wharf london SE1 2NY

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18/11/1992

Director resigned

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18/11/1992

Director resigned

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17/11/1992

Full group accounts made up to 1991-12-31

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19/05/1992

Return made up to 12/03/92; full list of members

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16/12/1991

Full group accounts made up to 1990-12-31

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12/09/1991

Director's particulars changed

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (2 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

27/03/1991

Return made up to 12/03/91; full list of members

View PDF (0 pages)

14/03/1991

Full group accounts made up to 1989-12-31

View PDF (25 pages)

27/09/1990

Particulars of mortgage/charge

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06/07/1990

Resolutions

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06/07/1990

Conso 25/05/90

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03/04/1990

Registered office changed on 03/04/90 from:\7 fitzroy square, london, W1P 5AH

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03/01/1990

Ad 27/06/89--------- £ si [email protected]

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03/01/1990

Statement of affairs

View PDF (6 pages)

12/12/1989

Ad 27/06/89--------- £ si [email protected]=1174 £ ic 2/1176

View PDF (2 pages)

16/11/1989

Secretary resigned;new secretary appointed;new director appointed

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19/09/1989

Certificate of change of name

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12/09/1989

S-div

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18/08/1989

Nc inc already adjusted

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18/08/1989

Resolutions

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17/08/1989

Resolutions

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17/08/1989

Director resigned;new director appointed

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17/08/1989

Secretary resigned;new secretary appointed

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17/08/1989

Accounting reference date notified as 31/12

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05/07/1989

Director resigned;new director appointed

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05/07/1989

Secretary resigned;new secretary appointed

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05/07/1989

Registered office changed on 05/07/89 from:\2 baches street, london, N1 6UB

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24/04/1989

Incorporation

View PDF (9 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

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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
Bull, Nicholas James Douglas	Director	06/10/2021 - Present	19
Conran, Sophia Henrietta	Director	06/10/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CRL 2022 LIMITED

CRL 2022 LIMITED is an(a) Dissolved company incorporated on 24/04/1989 with the registered office located at Salthrop House, Hay Lane, Basset Down, Wiltshire SN4 9QP. There are currently 2 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 CRL 2022 LIMITED?

CRL 2022 LIMITED is currently Dissolved. It was registered on 24/04/1989 and dissolved on 18/06/2024.

Where is CRL 2022 LIMITED located?

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

What does CRL 2022 LIMITED do?

CRL 2022 LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CRL 2022 LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.