CLAS Ohlson Limited

Company Name	CLAS Ohlson Limited
Directors	Lene Iren Oen and Kristofer Tonstrom
Company Status	Active
Company Number	06298382
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Lene Iren Oen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2020(13 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	22 Asnesasen Sandefjord 3222

Director Name	Mr Kristofer Tonstrom
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	08 February 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	15 Borjesonsvagen Bromma 168 50

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	18 June 2008(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Klas Balkow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rodstugevagen 54 Lidingo 181 30

Secretary Name	Lars Helge Wallen
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tommos Vag 8 Leksand 793 33

Director Name	Mark Thomas Gregory
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2016)
Role	Managing Director
Correspondence Address	Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD

Director Name	Eric Goran Atterling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2010)
Role	Chief Financial Officer
Correspondence Address	Almvagen 63 Taby S-187 34

Director Name	Peter Liebert Jelkeby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2009(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 2017)
Role	Director Of Operations
Correspondence Address	Varmlandsgatan 28 Gothenburg Se-413 58

Director Name	Carl Goran Melin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Strandvagen 17e Falun 791 42

Director Name	Ms Nina Marie Eriksson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swdish
Status	Resigned
Appointed	19 December 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2018)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Director Name	Ms Ann-Charlotte Christina Linnea Lyra
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2017(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 2020)
Role	Ceo And President Of Clas Ohlson Ab
Country of Residence	Sweden
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Jonathan Peacock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-13 Market Place Kingston-Upon-Thames London KT1 1JP

Director Name	Mr Par Anders Christiansen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2018(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	10-13 Market Place Kingston-Upon-Thames London KT1 1JZ

Director Name	Mr Derek Rhys Nixon
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(12 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	First Floor Aquilla House Lower Teddington Road Hampton Wick Kingston Upon Thames KT1 4ER

Director Name	Mr Peder Roland Apelgren
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2020(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2024)
Role	Manager
Country of Residence	Sweden
Correspondence Address	220 Vastra Hogsvagen Kavlinge 244 93

Contact

Website	www.clasohlson.com
Telephone	028 21451806
Telephone region	Northern Ireland

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Clas Ohlson Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£26,616,630
Gross Profit	£23,660,707
Net Worth	£1,475,385
Cash	£569,899
Current Liabilities	£10,228,988

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

15 February 2021	Full accounts made up to 30 April 2020 (32 pages)
8 February 2021	Appointment of Mr Kristofer Tonstrom as a director on 8 February 2021 (2 pages)
10 December 2020	Termination of appointment of Ann-Charlotte Christina Linnea Lyra as a director on 4 December 2020 (1 page)
25 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
10 November 2020	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Ms Ann-Charlotte Christina Linnea Lyra on 10 November 2020 (2 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Derek Rhys Nixon as a director on 1 July 2020 (1 page)
14 July 2020	Appointment of Ms Lene Iren Oen as a director on 1 July 2020 (2 pages)
14 July 2020	Appointment of Mr Peder Roland Apelgren as a director on 1 July 2020 (2 pages)
2 March 2020	Full accounts made up to 30 April 2019 (29 pages)
21 October 2019	Appointment of Mr Derek Rhys Nixon as a director on 1 October 2019 (2 pages)
21 October 2019	Termination of appointment of Jonathan Peacock as a director on 1 October 2019 (1 page)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 30 April 2018 (29 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Par Anders Christiansen as a director on 1 July 2018 (2 pages)
13 July 2018	Termination of appointment of Carl Goran Melin as a director on 1 July 2018 (1 page)
26 March 2018	Appointment of Mr Jonathan Peacock as a director on 1 March 2018 (2 pages)
26 March 2018	Termination of appointment of Nina Marie Eriksson as a director on 1 March 2018 (1 page)
24 January 2018	Full accounts made up to 30 April 2017 (29 pages)
11 October 2017	Termination of appointment of Peter Liebert Jelkeby as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Peter Liebert Jelkeby as a director on 11 October 2017 (1 page)
1 August 2017	Appointment of Ms Ann-Charlotte Christina Linnea Lyra as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Ann-Charlotte Christina Linnea Lyra as a director on 1 August 2017 (2 pages)
14 July 2017	Notification of Clas Ohlson Ab as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Clas Ohlson Ab as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Klas Balkow as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Klas Balkow as a director on 31 December 2016 (1 page)
19 December 2016	Appointment of Ms Nina Marie Eriksson as a director on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Mark Thomas Gregory as a director on 19 December 2016 (1 page)
19 December 2016	Appointment of Ms Nina Marie Eriksson as a director on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Mark Thomas Gregory as a director on 19 December 2016 (1 page)
25 October 2016	Full accounts made up to 30 April 2016 (29 pages)
25 October 2016	Full accounts made up to 30 April 2016 (29 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 300,000 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 300,000 (7 pages)
14 June 2016	Director's details changed for Peter Liebert Jelkeby on 1 January 2016 (2 pages)
14 June 2016	Director's details changed for Peter Liebert Jelkeby on 1 January 2016 (2 pages)
5 February 2016	Full accounts made up to 30 April 2015 (27 pages)
5 February 2016	Full accounts made up to 30 April 2015 (27 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 300,000 (7 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 300,000 (7 pages)
22 December 2014	Full accounts made up to 30 April 2014 (27 pages)
22 December 2014	Full accounts made up to 30 April 2014 (27 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 300,000 (7 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 300,000 (7 pages)
10 March 2014	Auditor's resignation (2 pages)
10 March 2014	Auditor's resignation (2 pages)
1 October 2013	Full accounts made up to 30 April 2013 (25 pages)
1 October 2013	Full accounts made up to 30 April 2013 (25 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 300,000 (7 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 300,000 (7 pages)
14 November 2012	Full accounts made up to 30 April 2012 (24 pages)
14 November 2012	Full accounts made up to 30 April 2012 (24 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Full accounts made up to 30 April 2011 (22 pages)
11 July 2011	Full accounts made up to 30 April 2011 (22 pages)
31 January 2011	Full accounts made up to 30 April 2010 (21 pages)
31 January 2011	Full accounts made up to 30 April 2010 (21 pages)
24 January 2011	Appointment of Carl Goran Melin as a director (2 pages)
24 January 2011	Appointment of Carl Goran Melin as a director (2 pages)
6 October 2010	Termination of appointment of Eric Atterling as a director (1 page)
6 October 2010	Termination of appointment of Eric Atterling as a director (1 page)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Eric Goran Atterling on 1 April 2010 (2 pages)
20 July 2010	Director's details changed for Eric Goran Atterling on 1 April 2010 (2 pages)
20 July 2010	Director's details changed for Eric Goran Atterling on 1 April 2010 (2 pages)
26 October 2009	Full accounts made up to 30 April 2009 (18 pages)
26 October 2009	Full accounts made up to 30 April 2009 (18 pages)
19 August 2009	Return made up to 30/07/09; full list of members (4 pages)
19 August 2009	Return made up to 30/07/09; full list of members (4 pages)
17 August 2009	Director appointed eric goran atterling (1 page)
17 August 2009	Director appointed eric goran atterling (1 page)
17 August 2009	Director appointed peter liebert jelkeby (1 page)
17 August 2009	Director appointed peter liebert jelkeby (1 page)
24 March 2009	Full accounts made up to 30 April 2008 (14 pages)
24 March 2009	Full accounts made up to 30 April 2008 (14 pages)
29 October 2008	Director appointed mark thomas gregory (1 page)
29 October 2008	Director appointed mark thomas gregory (1 page)
19 August 2008	Return made up to 30/07/08; full list of members (3 pages)
19 August 2008	Return made up to 30/07/08; full list of members (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from 12 plumtree court london EC4A 4HT (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 12 plumtree court london EC4A 4HT (1 page)
11 August 2008	Appointment terminated secretary lars wallen (1 page)
11 August 2008	Secretary appointed goodwille LIMITED (1 page)
11 August 2008	Secretary appointed goodwille LIMITED (1 page)
11 August 2008	Appointment terminated secretary lars wallen (1 page)
21 July 2008	Return made up to 02/07/08; full list of members (3 pages)
21 July 2008	Return made up to 02/07/08; full list of members (3 pages)
17 September 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
17 September 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
2 July 2007	Incorporation (13 pages)
2 July 2007	Incorporation (13 pages)

CLAS Ohlson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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