Cls Construction Group Limited LONDON


Cls Construction Group Limited was officially closed on 2018-10-02. Cls Construction Group was a private limited company that was situated at Dept 1158 196 High Road, Wood Green, London, N22 8HH, ENGLAND. Its total net worth was estimated to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2015-10-03) was run by 1 director.
Director Olga M. who was appointed on 15 August 2017.

The company was categorised as "dormant company" (99999). According to the CH information, there was a name change on 2017-08-18 and their previous name was Cls Construction And Service Group. There is another name alteration: previous name was Etr Incubator performed on 2017-08-15. The most recent confirmation statement was filed on 2017-12-14 and last time the accounts were filed was on 31 October 2017.

Cls Construction Group Limited Address / Contact

Office Address Dept 1158 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09807680
Date of Incorporation Sat, 3rd Oct 2015
Date of Dissolution Tue, 2nd Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Fri, 28th Dec 2018
Last confirmation statement dated Thu, 14th Dec 2017

Company staff

Frank And Hewlett Llp

Position: Corporate Secretary

Appointed: 15 August 2017

Olga M.

Position: Director

Appointed: 15 August 2017

Qinhua Z.

Position: Secretary

Appointed: 07 December 2016

Resigned: 15 August 2017

Qinhua Z.

Position: Director

Appointed: 07 December 2016

Resigned: 15 August 2017

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 03 October 2015

Resigned: 07 December 2016

Bryan T.

Position: Director

Appointed: 03 October 2015

Resigned: 07 December 2016

People with significant control

Bryan T.

Notified on 2 October 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Cls Construction And Service Group August 18, 2017
Etr Incubator August 15, 2017
Stairway To Success December 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, October 2018
Free Download (1 page)

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