This company is commonly known as Cls Holdings Uk Limited. The company was founded 24 years ago and was given the registration number 03930770. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CLS HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 03930770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Tinworth Street, London, England, SE11 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Tinworth Street, London, England, SE11 5AL | Secretary | 06 March 2009 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2021 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2019 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 February 2008 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 06 November 2014 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Secretary | 05 October 2001 | Active |
| 69 Thrale Road, Streatham, London, SW16 1NU | Secretary | 23 November 2007 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Secretary | 22 February 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 February 2000 | Active |
| Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ | Director | 05 October 2001 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Director | 01 January 2006 | Active |
| Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, LE16 8DY | Director | 23 November 2007 | Active |
| 15 Clare Lawn Avenue, London, SW14 8BE | Director | 22 February 2000 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 02 May 2008 | Active |
| 78 Madrid Road, Barnes, London, SW13 9PG | Director | 01 January 2006 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Director | 05 October 2001 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 31 August 2010 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 22 January 2010 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 14 February 2014 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 01 September 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 February 2000 | Active |
| Cls Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86, Bondway, London, England, SW8 1SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Resolution | Resolution. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2024-01-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-16 | Insolvency | Legacy. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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