Crl 2022 Limited in Hay Lane BASSET DOWN

Crl 2022 Limited BASSET DOWN

Founded in 1989, Crl 2022, classified under reg no. 02374858 is an active company. Currently registered at Salthrop House SN4 9QP, Basset Down the company has been in the business for 35 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-03-31. Since 2023-10-04 Crl 2022 Limited is no longer carrying the name Conran Roche.

The company has 2 directors, namely Nicholas B., Sophia C.. Of them, Nicholas B., Sophia C. have been with the company the longest, being appointed on 6 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crl 2022 Limited Address / Contact

Office Address	Salthrop House
Office Address2	Hay Lane
Town	Basset Down
Post code	SN4 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02374858
Date of Incorporation	Mon, 24th Apr 1989
Industry	Architectural activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	35 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 06 October 2021

Sophia C.

Position: Director

Appointed: 06 October 2021

Desmond G.

Position: Secretary

Resigned: 30 March 2004

Timothy B.

Position: Director

Appointed: 29 September 2021

Resigned: 06 October 2021

Hardip N.

Position: Director

Appointed: 01 January 2019

Resigned: 06 October 2021

Roger S.

Position: Director

Appointed: 10 November 2015

Resigned: 12 February 2020

Timothy B.

Position: Director

Appointed: 10 November 2015

Resigned: 29 September 2021

Jasper C.

Position: Director

Appointed: 17 March 2014

Resigned: 24 September 2015

Elizabeth D.

Position: Secretary

Appointed: 05 October 2012

Resigned: 24 March 2017

Elizabeth D.

Position: Director

Appointed: 05 October 2012

Resigned: 24 March 2017

Thomas H.

Position: Director

Appointed: 31 March 2008

Resigned: 05 October 2012

Thomas H.

Position: Secretary

Appointed: 23 August 2007

Resigned: 05 October 2012

Harold M.

Position: Director

Appointed: 30 March 2007

Resigned: 10 April 2013

Martijn S.

Position: Director

Appointed: 30 March 2007

Resigned: 28 June 2007

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 28 June 2007

Frederick R.

Position: Director

Appointed: 12 March 1991

Resigned: 18 April 1991

Lee S.

Position: Director

Appointed: 12 March 1991

Resigned: 15 October 1992

Robert P.

Position: Director

Appointed: 12 March 1991

Resigned: 28 October 1992

Terence C.

Position: Director

Appointed: 12 March 1991

Resigned: 17 March 2014

Desmond G.

Position: Director

Appointed: 12 March 1991

Resigned: 31 March 2007

Randolph M.

Position: Director

Appointed: 12 March 1991

Resigned: 01 May 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Conran Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conran Holdings Limited

22 Shad Thames, London, SE1 2YU, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02836732
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Conran Roche	October 4, 2023

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-03-30 to 2023-09-29 filed on: 17th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-03-30 to 2023-09-29 filed on: 17th, July 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, June 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 16th, June 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, June 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, July 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 14th, January 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, January 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-30 filed on: 8th, July 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 8th, July 2020	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 30th, December 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, January 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, January 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 23rd, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 24th, March 2017	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 20th, March 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 20th, March 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 27th, August 2015	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 27th, August 2015	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, January 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2006-03-31 filed on: 3rd, April 2007	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2006-03-31 filed on: 3rd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (17 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 27th, November 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 27th, November 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 19th, October 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 19th, October 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 2nd, December 1994	accounts	Free Download
AA	Full group accounts made up to 1994-03-31 filed on: 2nd, December 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 11th, November 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 11th, November 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, November 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 16th, December 1991	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 16th, December 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 14th, March 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 14th, March 1991	accounts	Free Download (25 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, August 1989	accounts

Crl 2022 Limited BASSET DOWN

Crl 2022 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Sophia C.

Desmond G.

Timothy B.

Hardip N.

Roger S.

Timothy B.

Jasper C.

Elizabeth D.

Elizabeth D.

Thomas H.

Thomas H.

Harold M.

Martijn S.

Martijn S.

Frederick R.

Lee S.

Robert P.

Terence C.

Desmond G.

Randolph M.

People with significant control

Company previous names

Company filings

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