Cls 1st Ltd is a private limited company situated at 6 Hancock Court, Borehamwood WD6 5QS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director.
Director Elisabeta D., appointed on 25 October 2021.
The company is classified as "sale of other motor vehicles" (SIC: 45190), "licensed carriers" (Standard Industrial Classification: 53201). According to CH records there was a change of name on 2021-10-29 and their previous name was Cls Tek Ltd.
The latest confirmation statement was filed on 2022-10-11 and the due date for the following filing is 2023-10-25. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 6 Hancock Court |
| Town | Borehamwood |
| Post code | WD6 5QS |
| Country of origin | United Kingdom |
| Registration Number | 12944078 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Sale of other motor vehicles |
| Industry | Licensed carriers |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 25 October 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Elisabeta D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Elisabeta D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Liviu C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elisabeta D.
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elisabeta D.
| Notified on | 25 October 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liviu C.
| Notified on | 12 October 2020 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cls Tek | October 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 1 474 | |
| Net Assets Liabilities | 500 | 1 151 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | |
| Creditors | 323 | |
| Net Current Assets Liabilities | 1 151 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 500 | |
| Total Assets Less Current Liabilities | 500 | 1 151 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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