CLS Kings Court Limited

Company Name	CLS Kings Court Limited
Company Status	Active
Company Number	08667233
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)
Previous Names	GWH Birkenhead Limited and CLS Office Collection 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	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Status	Current
Appointed	28 August 2013(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(1 year, 2 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(5 years, 10 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
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(7 years, 10 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
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 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
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
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	28 August 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
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(5 months, 2 weeks 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

1k at £1	Cls Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,178,962
Net Worth	£4,773,831
Current Liabilities	£280,707

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	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

21 October 2021	Delivered on: 29 October 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land and buildings known as 41, 43 and 51 kingston road and land lying to the west of kingston road, leatherhead registered with freehold title number SY523261. Outstanding
3 December 2013	Delivered on: 13 December 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: 1. great western house woodside ferry approach birkenhead t/n MS387169. Notification of addition to or amendment of charge. Outstanding

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
16 August 2023	Full accounts made up to 31 December 2022 (21 pages)
9 September 2022	Full accounts made up to 31 December 2021 (21 pages)
1 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
29 October 2021	Registration of charge 086672330002, created on 21 October 2021 (37 pages)
20 October 2021	Notification of Cls Uk Property Finance Limited as a person with significant control on 18 October 2021 (2 pages)
20 October 2021	Cessation of Cls Uk Properties Plc as a person with significant control on 28 September 2018 (1 page)
20 October 2021	Cessation of Cls Holdings Plc as a person with significant control on 18 October 2021 (1 page)
20 October 2021	Notification of Cls Holdings Plc as a person with significant control on 28 September 2018 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (21 pages)
9 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 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 March 2021	Resolutions RES15 ‐ Change company name resolution on 2020-07-29 (4 pages)
12 February 2021	Change of name notice (2 pages)
22 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
22 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
22 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
29 October 2020	Satisfaction of charge 086672330001 in full (1 page)
16 October 2020	Change of name with request to seek comments from relevant body (2 pages)
10 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (20 pages)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 (3 pages)
24 October 2019	Director's details changed for Mr Andrew Michael David Fuller on 15 July 2019 (2 pages)
3 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
22 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 Fuller on 1 August 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
15 July 2019	Appointment of Mr Andrew Michael David Fuller as a director on 1 July 2019 (2 pages)
27 June 2019	Full accounts made up to 31 December 2018 (18 pages)
3 September 2018	Confirmation statement made on 28 August 2018 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)
10 July 2018	Full accounts made up to 31 December 2017 (18 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)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 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)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 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)
20 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
20 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
20 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,001 (7 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,001 (7 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 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)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,001 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,001 (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)
18 February 2014	Memorandum and Articles of Association (21 pages)
18 February 2014	Memorandum and Articles of Association (21 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 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2013	Registration of charge 086672330001 (36 pages)
13 December 2013	Registration of charge 086672330001 (36 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 1,001 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,001 (4 pages)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CLS Kings Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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