Cls One Limited in LONDON

Cls One Limited LONDON

Cls One started in year 1998 as Private Limited Company with registration number 03658284. The Cls One company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 16 Tinworth Street. Postal code: SE11 5AL. Since 1999/06/30 Cls One Limited is no longer carrying the name Instant Office.

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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cls One Limited Address / Contact

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

Company Information / Profile

Registration Number	03658284
Date of Incorporation	Wed, 28th Oct 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 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 February 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: 23 November 2007

Resigned: 06 March 2009

Kevin C.

Position: Director

Appointed: 23 November 2007

Resigned: 01 February 2008

Steven B.

Position: Director

Appointed: 01 January 2006

Resigned: 08 May 2008

Per S.

Position: Director

Appointed: 01 January 2006

Resigned: 02 May 2008

Thomas T.

Position: Director

Appointed: 05 October 2001

Resigned: 01 January 2006

Dan B.

Position: Director

Appointed: 05 October 2001

Resigned: 23 November 2007

Steven B.

Position: Secretary

Appointed: 05 October 2001

Resigned: 23 November 2007

Glyn H.

Position: Director

Appointed: 15 March 1999

Resigned: 05 October 2001

Thomas T.

Position: Secretary

Appointed: 15 March 1999

Resigned: 05 October 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 15 March 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 15 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Cls Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
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

Instant Office	June 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	15000000.20 GBP is the capital in company's statement on 2015/06/02	capital
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	15000000.20 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
225	Prev ext from 31/10/2007 to 31/12/2007 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 25th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 18th, September 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 15th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 15th, August 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 25th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 25th, July 2000	accounts	Free Download (4 pages)
363a	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)

Cls One Limited LONDON

Cls One Limited Address / Contact

Company Information / Profile

Company staff

David F.

Andrew K.

Fredrik W.

David F.

Alain M.

Simon W.

Richard T.

John W.

Tom W.

Erik K.

Sarah G.

Kevin C.

Steven B.

Per S.

Thomas T.

Dan B.

Steven B.

Glyn H.

Thomas T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

Company search

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