London
SE11 5AL
Secretary Name | Mr David Francis Fuller |
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Status | Current |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Fredrik Jonas Widlund |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 April 2019(6 years after company formation) |
Appointment Duration | 5 years |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Andrew Michael David Kirkman |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr David Francis Fuller |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(8 years, 3 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 | Mr Richard James Sunley Tice |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Erik Henry Klotz |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Simon Laborda Wigzell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(10 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Fredrik Jonas Widlund |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 November 2014(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Erik Henry Klotz |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 April 2019(6 years after company formation) |
Appointment Duration | 4 months (resigned 14 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Simon Laborda Wigzell |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 April 2019(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Website | clsholdings.com |
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Registered Address | 16 Tinworth Street London SE11 5AL |
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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 |
501 at £1 | Dukes Road LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £473,172 |
Gross Profit | £337,589 |
Net Worth | £1,516,412 |
Cash | £6,628 |
Current Liabilities | £171,361 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (8 months ago) |
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Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
22 November 2022 | Delivered on: 23 November 2022 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: The property known as gresham house, 12-24 station road, crawley, RH10 1EZ registered at the land registry with title numbers WSX99264, WSX99265, WSX99266 and WSX99267 and other assets detailed therein. Please refer to the instrument for more details. Outstanding |
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20 December 2019 | Delivered on: 23 December 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Freehold property known as gresham house, 12-24 station road, crawley, RH10 1EZ and registered at the land registry with title numbers WSX99264, WSX99265, WSX99266, WSX99267. Outstanding |
11 December 2014 | Delivered on: 18 December 2014 Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land at 32-40 widmore road bromley and land adjoining t/no.SGL333727. Outstanding |
31 May 2013 | Delivered on: 12 June 2013 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Agent") Classification: A registered charge Particulars: Land and buildings k/a 32-40 widmore road bromley and land adjoining and registered under t/no SGL333727. Fully Satisfied |
21 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
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16 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
28 June 2023 | Satisfaction of charge 084577990003 in full (1 page) |
17 May 2023 | Cessation of Cls Uk Properties Plc as a person with significant control on 3 October 2022 (1 page) |
17 May 2023 | Notification of Dukes Road Limited as a person with significant control on 3 October 2022 (2 pages) |
27 March 2023 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
23 November 2022 | Registration of charge 084577990004, created on 22 November 2022 (37 pages) |
9 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
11 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
5 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) |
29 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
25 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
20 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages) |
23 July 2020 | Full accounts made up to 31 December 2019 (21 pages) |
2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
23 December 2019 | Registration of charge 084577990003, created on 20 December 2019 (25 pages) |
22 October 2019 | Notification of Cls Uk Properties Plc as a person with significant control on 1 October 2019 (2 pages) |
22 October 2019 | Cessation of Cls Holdings Plc as a person with significant control on 1 October 2019 (1 page) |
21 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page) |
6 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) |
21 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
17 April 2019 | Appointment of Mr Erik Henry Klotz as a director on 16 April 2019 (2 pages) |
17 April 2019 | Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2019 (2 pages) |
17 April 2019 | Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
13 March 2019 | Resolutions
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15 February 2019 | Satisfaction of charge 084577990002 in full (1 page) |
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) |
22 May 2018 | Full accounts made up to 31 December 2017 (17 pages) |
29 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 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) |
26 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
5 December 2016 | Termination of appointment of Erik Henry Klotz as a director on 5 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Erik Henry Klotz as a director on 5 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016 (1 page) |
30 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 084577990002 (1 page) |
30 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 084577990002 (1 page) |
11 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages) |
11 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 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) |
30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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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) |
17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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18 December 2014 | Registration of charge 084577990002, created on 11 December 2014 (48 pages) |
18 December 2014 | Registration of charge 084577990002, created on 11 December 2014 (48 pages) |
16 December 2014 | Satisfaction of charge 084577990001 in full (1 page) |
16 December 2014 | Satisfaction of charge 084577990001 in full (1 page) |
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 (17 pages) |
27 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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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) |
16 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
12 June 2013 | Registration of charge 084577990001 (54 pages) |
12 June 2013 | Registration of charge 084577990001 (54 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
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5 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
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4 April 2013 | Resolutions
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4 April 2013 | Resolutions
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4 April 2013 | Memorandum and Articles of Association (22 pages) |
4 April 2013 | Memorandum and Articles of Association (22 pages) |
3 April 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
3 April 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
22 March 2013 | Incorporation
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22 March 2013 | Incorporation
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