CLS UK Properties Plc

Company Name	CLS UK Properties Plc
Company Status	Active
Company Number	08124770
Category	Public Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Previous Name	CLS Newco Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	29 June 2012(same day as company formation)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	David Francis Fuller
Status	Current
Appointed	29 June 2012(same day as company formation)
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(2 years, 4 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(7 years 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(9 years 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	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(1 year, 7 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

Contact

Website	clsholdings.com

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

82.7k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£16,582,669
Net Worth	£45,098,383
Cash	£17,031
Current Liabilities	£10,326,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

3 December 2013	Delivered on: 13 December 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: Law Debenture Trust Corporation P.L.C. (The) as Trustee for Itself and on Behalf of the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 July 2023	Full accounts made up to 31 December 2022 (17 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 June 2023	Satisfaction of charge 081247700002 in full (1 page)
11 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 July 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
15 September 2021	Satisfaction of charge 081247700002 in part (1 page)
20 July 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)
17 July 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (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 Fredrik Jonas Widlund on 22 January 2021 (2 pages)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 December 2019	Satisfaction of charge 081247700001 in full (4 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)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (39 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)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 May 2018	Satisfaction of charge 081247700001 in part (1 page)
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)
17 January 2018	Part of the property or undertaking has been released from charge 081247700002 (1 page)
3 July 2017	Notification of Cls Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Cls Holdings Plc as a person with significant control on 3 July 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
11 April 2017	Satisfaction of charge 081247700002 in part (1 page)
11 April 2017	Satisfaction of charge 081247700001 in part (1 page)
11 April 2017	Satisfaction of charge 081247700002 in part (1 page)
11 April 2017	Satisfaction of charge 081247700001 in part (1 page)
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)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 82,700 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 82,700 (7 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (36 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)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 82,700 (7 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 82,700 (7 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (37 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)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 82,700 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 82,700 (6 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)
13 December 2013	Registration of charge 081247700002 (20 pages)
13 December 2013	Registration of charge 081247700002 (20 pages)
10 December 2013	Registration of charge 081247700001 (24 pages)
10 December 2013	Registration of charge 081247700001 (24 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)
20 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 82,700 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 82,700 (4 pages)
21 August 2013	Company name changed cls newco PLC\certificate issued on 21/08/13 CONNOT ‐ (3 pages)
21 August 2013	Company name changed cls newco PLC\certificate issued on 21/08/13 CONNOT ‐ (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
3 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
29 June 2012	Commence business and borrow (1 page)
29 June 2012	Incorporation (75 pages)
29 June 2012	Commence business and borrow (1 page)
29 June 2012	Trading certificate for a public company (3 pages)
29 June 2012	Incorporation (75 pages)
29 June 2012	Trading certificate for a public company (3 pages)

CLS UK Properties Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London