Cls Kings Court Limited LONDON


Cls Kings Court started in year 2013 as Private Limited Company with registration number 08667233. The Cls Kings Court 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. Since 13th March 2021 Cls Kings Court Limited is no longer carrying the name Cls Office Collection.

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

Cls Kings Court Limited Address / Contact

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

Company Information / Profile

Registration Number 08667233
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 (156 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 register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Cls Uk Property Finance Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity 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. Moving on, there is Cls Uk Properties Plc, who also meets the Companies House criteria to be categorised as a PSC. 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 18 October 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 England
Place registered Companies House
Registration number 2714781
Notified on 28 September 2018
Ceased on 18 October 2021
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 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cls Office Collection March 13, 2021
Gwh Birkenhead March 2, 2020

Company filings

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

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