Cls London Limited LONDON


Cls London started in year 2013 as Private Limited Company with registration number 08666391. The Cls London company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 16 Tinworth Street. Postal code: SE11 5AL.

Currently 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 23 April 2024, there were 4 ex directors - Simon W., Richard T. and others listed below. There were no ex secretaries.

Cls London Limited Address / Contact

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

Company Information / Profile

Registration Number 08666391
Date of Incorporation Wed, 28th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 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: 28 August 2013

Alain M.

Position: Director

Appointed: 28 August 2013

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2021

Richard T.

Position: Director

Appointed: 28 August 2013

Resigned: 14 February 2014

Erik K.

Position: Director

Appointed: 28 August 2013

Resigned: 14 August 2019

John W.

Position: Director

Appointed: 28 August 2013

Resigned: 30 June 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Dukes Road Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Cls Uk Properties Plc that put London, England as the official 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.

Dukes Road Limited

16 Tinworth Street, London, SE11 5AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03121994
Notified on 3 October 2022
Nature of control: 75,01-100% shares

Cls Uk Properties 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 8124770
Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/08/28
filed on: 29th, August 2023
Free Download (4 pages)

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