| Company Name | CLS Pacific House Limited |
|---|---|
| Company Status | Active |
| Company Number | 12179912 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alain Gustave Paul Millet |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 August 2019(same day as company formation) |
| 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 | 29 August 2019(same day as company formation) |
| Role | Company Director |
| 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 | 29 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Secretary Name | David Francis Fuller |
|---|---|
| Status | Current |
| Appointed | 29 August 2019(same day as company formation) |
| Role | Company Director |
| 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(1 year, 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 Simon Laborda Wigzell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
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 |
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 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 September 2020 | Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land known as pacific house, imperial way, reading, RG2 0TD registered under land registry freehold title number BK457699. Outstanding |
|---|
Filing History
| 3 October 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 29 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 9 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 10 September 2021 | Confirmation statement made on 28 August 2021 with updates (4 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) |
| 10 June 2021 | Full accounts made up to 31 December 2020 (22 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 Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Memorandum and Articles of Association (21 pages) |
| 7 October 2020 | Statement of capital following an allotment of shares on 23 September 2020
|
| 7 October 2020 | Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 (1 page) |
| 7 October 2020 | Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 (2 pages) |
| 6 October 2020 | Registration of charge 121799120001, created on 29 September 2020 (46 pages) |
| 10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 17 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 29 August 2019 | Incorporation Statement of capital on 2019-08-29
|