CLS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cls One Limited. The company was founded 26 years ago and was given the registration number 03658284. 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..

Company Information

Name	:	CLS ONE LIMITED
Company Number	:	03658284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	16 Tinworth Street, London, England, SE11 5AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	15 March 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	28 October 1998	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	15 March 1999	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	28 October 1998	Active

People with Significant Control

Cls Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16, Tinworth Street, London, England, SE11 5AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLS ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement