CLS Clockwork Limited

Company Name	CLS Clockwork Limited
Company Status	Active
Company Number	08584233
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Previous Name	62 London Road Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Company Director
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(6 years 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 Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	14 July 2020(7 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
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	English
Status	Current
Appointed	01 July 2021(8 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	25 June 2013(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	25 June 2013(same day as company formation)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
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	25 June 2013(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(7 months, 3 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
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2014(1 year, 4 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 Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2020(7 years after company formation)
Appointment Duration	11 months, 3 weeks (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

826 at £1	Dukes Road LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£318,500
Net Worth	£1,611,581
Current Liabilities	£109,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

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 clockwork building, 45 beavor lane, london, W6 9AR registered at the land registry with title number LN71142 and other assets detailed therein. Please refer to the instrument for more details. Outstanding
27 November 2019	Delivered on: 6 December 2019 Persons entitled: The Law Debenture Trust Corporation P,L.C. Classification: A registered charge Particulars: Freehold property known as the clockwork building, riverview house, beavor land, london, W6 9AR and registered at the land registry with title number LN71142. 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 62 london road staines t/no.SY387864. Outstanding
1 August 2013	Delivered on: 12 August 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 62 london road staines-upon-thames t/no SY387864. Fully Satisfied

Filing History

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)
21 July 2020	Appointment of Mr Fredrik Jonas Widlund as a director on 14 July 2020 (2 pages)
21 July 2020	Appointment of Mr Simon Laborda Wigzell as a director on 14 July 2020 (2 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Notification of Cls Uk Properties Plc as a person with significant control on 26 November 2019 (2 pages)
19 December 2019	Cessation of Cls Holdings Plc as a person with significant control on 26 November 2019 (1 page)
6 December 2019	Registration of charge 085842330003, created on 27 November 2019 (25 pages)
8 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 (3 pages)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 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)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (16 pages)
15 February 2019	Satisfaction of charge 085842330002 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)
16 August 2018	Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (17 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)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
27 June 2017	Notification of Cls Holdings Plc as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Cls Holdings Plc as a person with significant control on 30 November 2016 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (17 pages)
14 June 2017	Full accounts made up to 31 December 2016 (17 pages)
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 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 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)
5 December 2016	Termination of appointment of Simon Laborda Wigzell 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 085842330002 (1 page)
30 November 2016	All of the property or undertaking has been released and no longer forms part of charge 085842330002 (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)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 826 (7 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 826 (7 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 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)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 826 (7 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 826 (7 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)
18 December 2014	Registration of charge 085842330002, created on 11 December 2014 (43 pages)
18 December 2014	Registration of charge 085842330002, created on 11 December 2014 (43 pages)
16 December 2014	Satisfaction of charge 085842330001 in full (1 page)
16 December 2014	Satisfaction of charge 085842330001 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)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 826 (6 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 826 (6 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)
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)
15 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
12 August 2013	Registration of charge 085842330001 (16 pages)
12 August 2013	Registration of charge 085842330001 (16 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 826 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 826 (4 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2013	Memorandum and Articles of Association (21 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2013	Memorandum and Articles of Association (21 pages)
3 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
3 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CLS Clockwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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