Cls Crawley started in year 2014 as Private Limited Company with registration number 09274036. The Cls Crawley company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Tinworth Street. Postal code: SE11 5AL. Since 28th February 2019 Cls Crawley Limited is no longer carrying the name Cls Horton Road.
At the moment there are 4 directors in the the firm, namely David F., Andrew K. and Fredrik W. and others. In addition one secretary - David F. - is with the company. As of 26 April 2024, there were 6 ex directors - Erik K., Simon W. and others listed below. There were no ex secretaries.
| Office Address | 16 Tinworth Street |
| Town | London |
| Post code | SE11 5AL |
| Country of origin | United Kingdom |
| Registration Number | 09274036 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 16 April 2019
Position: Secretary
Appointed: 21 October 2014
Position: Director
Appointed: 21 October 2014
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Dukes Road Limited from London, England. This PSC is classified as "a private 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. The second one in the persons with significant control register is Cls Holdings Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dukes Road Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dukes Road Limited
16 Tinworth Street, London, SE11 5AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03121994 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cls Holdings Plc
86 Bondway, London, SW8 1SF, England
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2714781 |
| Notified on | 30 November 2016 |
| Ceased on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dukes Road Limited
86 Bondway, London, SW8 1SF, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3121994 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cls Horton Road | February 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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