CNLR HORIZONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNLR HORIZONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CNLR HORIZONS LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02271807. The accounts status is FULL and accounts are next due on 31/03/2025.
CNLR HORIZONS LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02271807. The accounts status is FULL and accounts are next due on 31/03/2025.
CNLR HORIZONS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SECOND FLOOR, 66-68 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WPF COUNSELLING LIMITED (until 02/08/2006)
WPF COUNSELLING LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA WOODBRIDGE | Nov 1972 | Australian | Director | 2020-07-31 | CURRENT |
CARLA RAFFINETTI | Secretary | 2020-07-31 | CURRENT | ||
MR ADAM HART | May 1975 | British | Director | 2021-06-04 | CURRENT |
MR ROBERT NEIL SALMON | Feb 1935 | British | Director | 1995-01-01 UNTIL 1996-12-11 | RESIGNED |
DR TIMOTHY LAURENCE WOOLMER | Jul 1942 | British | Director | RESIGNED | |
MR AZHAR MOIN | Mar 1953 | Secretary | 1996-02-22 UNTIL 2006-07-07 | RESIGNED | |
MR NICHOLAS JOHN PARKINSON | Dec 1946 | British | Secretary | 2006-07-07 UNTIL 2010-03-29 | RESIGNED |
MR ROBERT NEIL SALMON | Feb 1935 | British | Secretary | RESIGNED | |
MR DAVID RODERICK MICHAEL PENNOCK | Dec 1944 | British | Director | 1997-05-13 UNTIL 2000-06-26 | RESIGNED |
MR GUY NICHOLAS OUTRAM | Mar 1961 | British | Director | 2017-11-15 UNTIL 2020-07-31 | RESIGNED |
MR NICHOLAS JOHN PARKINSON | Dec 1946 | British | Director | 2006-06-29 UNTIL 2009-06-01 | RESIGNED |
ELIZABETH ANN PAYNE | Feb 1953 | British | Director | 2006-02-15 UNTIL 2017-10-31 | RESIGNED |
DONALD FREDERICK ALEXANDER PELL | Aug 1937 | British | Director | 1996-12-11 UNTIL 2002-08-31 | RESIGNED |
MR CHRISTOPHER DAVID ROLES | Feb 1962 | British | Director | 2001-05-15 UNTIL 2005-02-09 | RESIGNED |
GEOFFREY FORD PINK | Feb 1926 | British | Director | 1996-06-12 UNTIL 1996-12-11 | RESIGNED |
GEOFFREY ROY RAMPTON | Jan 1954 | British | Director | 2011-01-02 UNTIL 2014-12-17 | RESIGNED |
MRS LESLEY CAROL MURDIN | Jan 1942 | British | Director | 2005-12-14 UNTIL 2006-07-02 | RESIGNED |
MR ROBERT NEIL SALMON | Feb 1935 | British | Director | 1999-12-15 UNTIL 2006-05-30 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2013-07-01 UNTIL 2014-12-17 | RESIGNED |
GRAHAM JOHN WHITEHEAD | Jun 1960 | British | Director | 2004-06-09 UNTIL 2005-11-14 | RESIGNED |
KATE NOWLAN | Apr 1948 | British | Director | 2002-12-01 UNTIL 2020-07-31 | RESIGNED |
MR AZHAR MOIN | Mar 1953 | Director | 1998-10-01 UNTIL 2006-07-07 | RESIGNED | |
MR PETER JOSEPH MONTANJEES | Dec 1939 | British | Director | 1996-06-12 UNTIL 1996-12-11 | RESIGNED |
CANNON DEREK BLOWS | Mar 1926 | British | Director | RESIGNED | |
MR GREGORY HAROLD MEYEROWITZ | Sep 1953 | Australian | Director | 2020-07-31 UNTIL 2021-12-31 | RESIGNED |
COLIN CHARLES MACHIN | Oct 1932 | British | Director | RESIGNED | |
ANN ELIZABETH KUTEK | Oct 1950 | British | Director | 1996-06-12 UNTIL 1996-12-11 | RESIGNED |
ALISON ELIZABETH HUNT | Jul 1960 | British | Director | 2004-06-09 UNTIL 2005-10-21 | RESIGNED |
DR RALPH HOLTOM | Aug 1948 | British | Director | 2006-06-29 UNTIL 2012-03-17 | RESIGNED |
MR BRIAN REX GREEN | May 1934 | British | Director | 2001-05-15 UNTIL 2006-02-15 | RESIGNED |
REVEREND MICHAEL GEORGE FULLER | Feb 1946 | British | Director | 2004-03-17 UNTIL 2006-07-07 | RESIGNED |
PHILIP M CHANNER | Dec 1944 | British | Director | 2003-06-11 UNTIL 2006-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingeus Uk Limited | 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Catherine Mary Nowlan | 2016-04-06 - 2020-07-31 | 4/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-06-30 | 30-09-2019 | £178,944 Cash £38,616 equity |
CNLR HORIZONS LIMITED | 2019-06-28 | 30-09-2018 | £45,607 Cash £-17,959 equity |
CNLR Horizons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £144,194 Cash £73 equity |
CNLR Horizons Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £343,881 Cash £101,555 equity |
CNLR_HORIZONS_LIMITED - Accounts | 2016-02-23 | 30-09-2015 | £192,155 Cash £11,524 equity |
CNLR_HORIZONS_LIMITED - Accounts | 2015-02-24 | 30-09-2014 | £273,769 Cash £10,777 equity |