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 Number02836732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALTHROP HOUSE HAY LANE
Address Line 2BASSET DOWN
Post TownSWINDON
CountyWILTSHIRE
CountryENGLAND
PostcodeSN4 9QP

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR EDMUND ORBY CONRAN
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
  • MS HENRIETTA SOPHIA CONRAN
BIKE REPUBLIC LIMITED
  • MR SEBASTIAN ORBY CONRAN
BRYANSTON SCHOOL
  • MR SEBASTIAN ORBY CONRAN
COATS GROUP PLC
  • MR NICHOLAS JAMES DOUGLAS BULL
  • MR SEBASTIAN ORBY CONRAN
  • MR SEBASTIAN ORBY CONRAN
CONRAN IP LIMITED
  • MS HENRIETTA SOPHIA CONRAN
CONSEQUENTIAL ROBOTICS LIMITED
  • MR SEBASTIAN ORBY CONRAN
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 local scale
Map of CHL 2022 LIMITED at district scale
Map of CHL 2022 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)