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 - LONDON

This company is listed in the following categories:
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)

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

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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

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