CHL 2022 LIMITED
CHL 2022 LIMITED is an active private limited company, incorporated on 15 July 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hay Lane, Swindon. The company's accounts were last made up to 30 March 2022, are next due on 28 June 2024, and fall under the accounts category: Group. CHL 2022 LIMITED previously had the company name CONRAN HOLDINGS LIMITED. The company has seven mortgage charges, five of which are outstanding.
Company Information
Company Number | 02836732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALTHROP HOUSE HAY LANE |
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Address Line 2 | BASSET DOWN |
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Post Town | SWINDON |
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County | WILTSHIRE |
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Country | ENGLAND |
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Postcode | SN4 9QP |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 23/01/2024 onwards:
CHL 2022 LIMITED
Prior to 23/01/2024:
CONRAN HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES DOUGLAS BULL
(~72 year old British national)
SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, ENGLAND
- Current Director
- Gives occupation as ALTERNATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2019
MR EDMUND ORBY CONRAN
(~52 year old British national)
SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2020
MS HENRIETTA SOPHIA CONRAN
(~58 year old British national)
SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2020
MR SEBASTIAN ORBY CONRAN
(~68 year old British national)
SALTHROP HOUSE HAY LANE, BASSET DOWN, SWINDON, WILTSHIRE, SN4 9QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2020
Shareholders
(Persons of Significant Control)
The Executors Of Sir Terence Orby Conran
(~92 year old British national)
Salthrop House, Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
2-4 BOUNDARY STREET LIMITED
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
- MS HENRIETTA SOPHIA CONRAN
COATS GROUP PLC
- MR NICHOLAS JAMES DOUGLAS BULL
CONRAN IP LIMITED
- MS HENRIETTA SOPHIA CONRAN
CONSEQUENTIAL ROBOTICS LIMITED
CREATIVE EDUCATION TRUST
- MR NICHOLAS JAMES DOUGLAS BULL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHL 2022 LIMITED: Maps
Maps show the location of the postcode of the registered office, SN4 9QP.
Map of CHL 2022 LIMITED at local scale
Map of CHL 2022 LIMITED at district scale
More Companies in SN4 9QP
Other companies with registered offices in SN4 9QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)