Cls Capital Partners Limited in LONDON - SE11 5AL

You are here: bizstats.co.uk > a-z index > C list > CL list > CLS list > CLS list

Cls Capital Partners Limited LONDON

Founded in 2004, Cls Capital Partners, classified under reg no. 05251597 is an active company. Currently registered at 16 Tinworth Street SE11 5AL, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 14, 2005 Cls Capital Partners Limited is no longer carrying the name Dawegrove.

At present there are 4 directors in the the company, namely David F., Andrew K. and Fredrik W. and others. In addition one secretary - David F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cls Capital Partners Limited Address / Contact

Office Address	16 Tinworth Street
Town	London
Post code	SE11 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05251597
Date of Incorporation	Wed, 6th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Andrew K.

Position: Director

Appointed: 01 July 2019

Fredrik W.

Position: Director

Appointed: 06 November 2014

David F.

Position: Secretary

Appointed: 06 March 2009

Alain M.

Position: Director

Appointed: 01 September 2008

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2021

Richard T.

Position: Director

Appointed: 31 August 2010

Resigned: 14 February 2014

John W.

Position: Director

Appointed: 22 January 2010

Resigned: 30 June 2019

Tom W.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2010

Erik K.

Position: Director

Appointed: 02 May 2008

Resigned: 14 August 2019

Sarah G.

Position: Secretary

Appointed: 07 March 2006

Resigned: 06 March 2009

Ulf B.

Position: Director

Appointed: 19 October 2005

Resigned: 03 March 2008

Christen A.

Position: Director

Appointed: 09 September 2005

Resigned: 05 March 2007

Hans L.

Position: Director

Appointed: 09 September 2005

Resigned: 03 March 2008

Sten M.

Position: Director

Appointed: 24 June 2005

Resigned: 30 December 2008

Dan B.

Position: Director

Appointed: 29 January 2005

Resigned: 07 March 2006

Steven B.

Position: Director

Appointed: 29 January 2005

Resigned: 08 May 2008

Steven B.

Position: Secretary

Appointed: 29 January 2005

Resigned: 07 March 2006

Olivier H.

Position: Director

Appointed: 29 January 2005

Resigned: 10 August 2007

Mattias L.

Position: Director

Appointed: 29 January 2005

Resigned: 24 May 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 29 January 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 29 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Cls Holdings Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cls Holdings Plc

86 Bondway, London, SW8 1SF, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2714781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dawegrove	June 14, 2005

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on December 31, 2023: 140530.00 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on December 31, 2023: 140530.00 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, January 2024	resolution	Free Download
SH19	Capital declared on January 16, 2024: 14.00 GBP filed on: 16th, January 2024	capital	Free Download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 6, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH19	Capital declared on July 7, 2014: 1000.00 GBP filed on: 7th, July 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 7th, July 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, July 2014	resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, December 2009	accounts	Free Download (10 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008	resolution	Free Download (1 page)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2007	resolution	Free Download
88(2)R	Alloted 499999 shares on December 21, 2006. Value of each share 1 £, total number of shares: 500000. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on December 21, 2006. Value of each share 1 £, total number of shares: 500000. filed on: 12th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 12th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2007	resolution
123	Nc inc already adjusted 21/12/06 filed on: 12th, January 2007	capital	Free Download (2 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (8 pages)
363a	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2004	incorporation	Free Download (18 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.