Cls Watford Limited LONDON


Cls Watford Limited is a private limited company situated at 16 Tinworth Street, London SE11 5AL. Incorporated on 2020-10-16, this 3-year-old company is run by 4 directors and 1 secretary.
Director David F., appointed on 01 July 2021. Director Fredrik W., appointed on 16 October 2020. Director Andrew K., appointed on 16 October 2020.
Moving on to secretaries, we can mention: David F., appointed on 16 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-10-15 and the deadline for the following filing is 2024-10-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cls Watford Limited Address / Contact

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

Company Information / Profile

Registration Number 12957855
Date of Incorporation Fri, 16th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 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 Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Fredrik W.

Position: Director

Appointed: 16 October 2020

Andrew K.

Position: Director

Appointed: 16 October 2020

David F.

Position: Secretary

Appointed: 16 October 2020

Alain M.

Position: Director

Appointed: 16 October 2020

Simon W.

Position: Director

Appointed: 16 October 2020

Resigned: 30 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Cls Uk Property Finance 2 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 PSC register is Cls Holdings Plc that entered 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.

Cls Uk Property Finance 2 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 13245355
Notified on 8 April 2021
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 United Kingdom
Place registered Uk Register Of Companies
Registration number 2714781
Notified on 16 October 2020
Ceased on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 15th October 2023
filed on: 18th, October 2023
Free Download (3 pages)

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