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Cls London Limited (number 08666391) is a private limited company incorporated on 2013-08-28 originating in England. The enterprise has its registered office at 16 Tinworth Street, London SE11 5AL. Cls London Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Cls London Limited
Number	08666391
Date of Incorporation:	2013-08-28
End of financial year:	31 December
Address:	16 Tinworth Street, London, SE11 5AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the above-mentioned business, we can name: David F. (in the company from 01 July 2021), Andrew K. (appointment date: 01 July 2019), Fredrik W. (appointed on 06 November 2014). 1 secretary is present as well: David F. (appointed on 28 August 2013). The Companies House lists 2 persons of significant control, namely: Dukes Road Limited can be reached at Tinworth Street, SE11 5AL London. The corporate PSC owns over 3/4 of shares,. Cls Uk Properties Plc can be reached at Bondway, SW8 1SF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dukes Road Limited

3 October 2022

Address	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
Nature of control:	75,01-100% shares

Cls Uk Properties Plc

6 April 2016 - 3 October 2022

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

Filings

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(CS01) Confirmation statement with updates 2023/08/28 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/08/28 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
(MR04) Charge 086663910001 satisfaction in full. filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/10/03 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/10/03 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 086663910002, created on 2022/11/22 filed on: 23rd, November 2022 \| mortgage	Free Download (37 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/08/28 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/08/28 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/07/01. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2018/08/16 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/12/22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/28 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/08/28 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/08/14 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019/08/01 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/01. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/30 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/08/28 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/08/16. New Address: 16 Tinworth Street London SE11 5AL. Previous address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England filed on: 16th, August 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2018/03/26. New Address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP. Previous address: 86 Bondway London SW8 1SF filed on: 26th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/28 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, June 2017 \| accounts	Free Download (18 pages)
(CH01) On 2016/07/26 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/28 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (21 pages)
(CH01) On 2015/10/01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/28 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2014/11/06. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/28 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 2501.00 GBP is the capital in company's statement on 2014/08/29 capital
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, February 2014 \| incorporation	Free Download (21 pages)
(TM01) 2014/02/17 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2014 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 086663910001 filed on: 13th, December 2013 \| mortgage	Free Download (36 pages)
(CH01) On 2013/10/14 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(SH01) 2501.00 GBP is the capital in company's statement on 2013/09/12 filed on: 20th, September 2013 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, August 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation