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CHL 2022 Limited

CHL 2022 Limited is a liquidation company incorporated on 15 July 1993 with the registered office located in Milton Keynes, Buckinghamshire. CHL 2022 Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02836732
Private limited company
Age
32 years
Incorporated 15 July 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 31 Mar30 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 27 September 2023
Was due on 24 September 2024 (11 months ago)
Contact
Address
C/O Opus Restructuring Ltd
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England
Telephone
02074038899
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1956
Director • Alternate Director • British • Lives in UK • Born in Apr 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conran Foundation
Nicholas James Douglas Bull and Sebastian Orby Conran are mutual people.
Active
Marker Block Ltd
Sebastian Orby Conran is a mutual person.
Active
28/29 Cleveland Square Management Company Limited
Henrietta Sophia Conran is a mutual person.
Active
The Design Museum
Sebastian Orby Conran is a mutual person.
Active
Michelin House Investment Company Limited
Nicholas James Douglas Bull is a mutual person.
Active
Conran And Partners Ltd
Sebastian Orby Conran is a mutual person.
Active
27 Cleveland Square Management Company Limited
Henrietta Sophia Conran is a mutual person.
Active
Lupe's (Brewer Street) Limited
Edmund Orby Conran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £3.11M (-74%)
Turnover
£6.48M
Increased by £160K (+3%)
Employees
72
Decreased by 11 (-13%)
Total Assets
£15.48M
Decreased by £2M (-11%)
Total Liabilities
-£13.12M
Decreased by £1.51M (-10%)
Net Assets
£2.35M
Decreased by £483K (-17%)
Debt Ratio (%)
85%
Increased by 1.03% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Notification of PSC Statement
5 Months Ago on 11 Mar 2025
Nicholas James Douglas Bull Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Terence Orby Conran (PSC) Resigned
11 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Statement of affairs
Submitted on 16 May 2025
Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to C/O Opus Restructuring Ltd 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 April 2025
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Notification of a person with significant control statement
Submitted on 11 Mar 2025
Cessation of Terence Orby Conran as a person with significant control on 13 September 2024
Submitted on 11 Mar 2025
Termination of appointment of Nicholas James Douglas Bull as a director on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 14 Oct 2024
Satisfaction of charge 028367320003 in full
Submitted on 27 Jun 2024
Satisfaction of charge 028367320006 in full
Submitted on 27 Jun 2024
Satisfaction of charge 028367320005 in full
Submitted on 27 Jun 2024
Repayment History
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