CLSH Management Limited

Company Name	CLSH Management Limited
Company Status	Active
Company Number	02879688
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	23 November 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(15 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(20 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Howard Lamplough
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1995)
Role	Property Developer
Correspondence Address	4 Oakdale Manor Kent Road Harrogate North Yorkshire HG1 2NA

Director Name	Mr Andrew Young
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW

Director Name	Sten Ake Mortstedt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 1994(3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland

Director Name	Sven Christer Sandberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 1994(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1994)
Role	Legal Adviser
Correspondence Address	Bjornstigen 21 S-165 71 Hasselby Sweden

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(14 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	vauxhallsquare.co.uk
Telephone	020 73995584
Telephone region	London

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2m at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,198,346
Net Worth	£1,807,087
Cash	£1,236,340
Current Liabilities	£34,299,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

11 September 2017	Delivered on: 13 September 2017 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
6 October 2016	Delivered on: 7 October 2016 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
29 September 2015	Delivered on: 1 October 2015 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
18 April 2001	Delivered on: 26 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Rental account security deed Secured details: All monies due or to become due from the borrowers (as defined) to the chargee pursuant to the loan agreement (as defined). Particulars: All monies standing to the rental income account. See the mortgage charge document for full details. Outstanding
13 July 1995	Delivered on: 20 July 1995 Satisfied on: 26 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a guarantee of even date. Particulars: All its right, title benefit and interest in the account entitled rbs re clsh management limited and bearing account number 10015421 at the bank. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 5 April 1994 Satisfied on: 6 March 1999 Persons entitled: Midland Bank PLC Classification: Charge over account Secured details: All monies due or to become due from express offices limited to the chargee on any account whatsoever under each finance document to which the borrower is party. Particulars: All of the company's right title and interes in and to the deposit and the debts represented thereby. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (25 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (24 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (23 pages)
6 August 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
13 May 2021	Satisfaction of charge 028796880006 in full (1 page)
13 May 2021	Satisfaction of charge 028796880005 in full (1 page)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
5 October 2020	Satisfaction of charge 028796880004 in full (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (23 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (22 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
13 June 2019	Satisfaction of charge 3 in full (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (23 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
5 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Registration of charge 028796880006, created on 11 September 2017 (26 pages)
13 September 2017	Registration of charge 028796880006, created on 11 September 2017 (26 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
7 October 2016	Registration of charge 028796880005, created on 6 October 2016 (28 pages)
7 October 2016	Registration of charge 028796880005, created on 6 October 2016 (28 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
5 February 2016	All of the property or undertaking has been released from charge 3 (1 page)
5 February 2016	All of the property or undertaking has been released from charge 3 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,000,000 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,000,000 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
1 October 2015	Registration of charge 028796880004, created on 29 September 2015 (29 pages)
1 October 2015	Registration of charge 028796880004, created on 29 September 2015 (29 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,000,000 (5 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (16 pages)
13 June 2012	Full accounts made up to 31 December 2011 (16 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Richard James Sunley Tice on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Erik Henry Klotz on 3 February 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (4 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (4 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (4 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 31 December 2007 (12 pages)
12 December 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
1 August 2008	Return made up to 01/02/08; full list of members (4 pages)
1 August 2008	Return made up to 01/02/08; full list of members (4 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 01/02/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 01/02/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
10 February 2005	Return made up to 01/02/05; full list of members (7 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2005	Ad 23/12/04--------- Â£ si 1998000@1=1998000 Â£ ic 2000/2000000 (2 pages)
5 January 2005	Ad 23/12/04--------- Â£ si 1998000@1=1998000 Â£ ic 2000/2000000 (2 pages)
5 January 2005	Nc inc already adjusted 23/12/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2005	Nc inc already adjusted 23/12/04 (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (19 pages)
4 June 2004	Full accounts made up to 31 December 2003 (19 pages)
12 February 2004	Return made up to 01/02/04; full list of members (6 pages)
12 February 2004	Return made up to 01/02/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 10/12/99; full list of members (16 pages)
31 January 2000	Return made up to 10/12/99; full list of members (16 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Return made up to 10/12/98; full list of members (10 pages)
15 January 1999	Return made up to 10/12/98; full list of members (10 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 February 1998	Return made up to 01/02/98; full list of members (6 pages)
1 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 February 1997	Return made up to 01/02/97; no change of members (6 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Return made up to 01/02/97; no change of members (6 pages)
21 February 1997	Director's particulars changed (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Return made up to 10/12/95; no change of members (9 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Return made up to 10/12/95; no change of members (9 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 August 1995	Memorandum and Articles of Association (28 pages)
23 August 1995	Memorandum and Articles of Association (28 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Particulars of mortgage/charge (14 pages)
20 July 1995	Particulars of mortgage/charge (14 pages)
10 July 1995	Director resigned (4 pages)
10 July 1995	Director resigned (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
10 March 1995	Registered office changed on 10/03/95 from: 65 high street harpenden AL5 2SW (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 65 high street harpenden AL5 2SW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 December 1993	Incorporation (17 pages)
10 December 1993	Incorporation (17 pages)

CLSH Management Limited

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