Cls Harrow Limited LONDON


Founded in 2013, Cls Harrow, classified under reg no. 08667570 is an active company. Currently registered at 16 Tinworth Street SE11 5AL, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st Oct 2019 Cls Harrow Limited is no longer carrying the name Cls Peterborough.

At present 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 25 April 2024, there were 4 ex directors - Simon W., Richard T. and others listed below. There were no ex secretaries.

Cls Harrow Limited Address / Contact

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

Company Information / Profile

Registration Number 08667570
Date of Incorporation Thu, 29th 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th 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: 29 August 2013

Alain M.

Position: Director

Appointed: 29 August 2013

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 30 April 2021

Richard T.

Position: Director

Appointed: 29 August 2013

Resigned: 14 February 2014

Erik K.

Position: Director

Appointed: 29 August 2013

Resigned: 14 August 2019

John W.

Position: Director

Appointed: 29 August 2013

Resigned: 30 June 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Cls Uk Property Finance Limited from London, England. This PSC is classified as "a private company limited by shares", 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 entity in the persons with significant control register is Cls Holdings 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. The third one is Cls Uk Properties Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.

Cls Uk Property Finance Limited

16 Tinworth Street, London, SE11 5AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12809378
Notified on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cls Holdings Plc

16 Tinworth Street, London, SE11 5AL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02714781
Notified on 17 January 2018
Ceased on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cls Peterborough October 31, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 29th Aug 2023
filed on: 29th, August 2023
Free Download (3 pages)

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