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CLS PRESCOT LIMITED

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

This company is commonly known as Cls Prescot Limited. The company was founded 7 years ago and was given the registration number 10523036. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLS PRESCOT LIMITED
Company Number:10523036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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 InformationRoleAppointedStatus
16, Tinworth Street, London, England, SE11 5AL

Secretary13 December 2016Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2021Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2019Active
16, Tinworth Street, London, England, SE11 5AL

Director13 December 2016Active
16, Tinworth Street, London, England, SE11 5AL

Director13 December 2016Active
16, Tinworth Street, London, England, SE11 5AL

Director13 December 2016Active
16, Tinworth Street, London, England, SE11 5AL

Director13 December 2016Active
16, Tinworth Street, London, England, SE11 5AL

Director13 December 2016Active

People with Significant Control

Dukes Road Limited
Notified on:15 May 2019
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 Holdings Plc
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:86, Bondway, London, United Kingdom, SW8 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-09Officers

Change person director company with change date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type full.

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2019-06-05Incorporation

Memorandum articles.

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2019-06-05Resolution

Resolution.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-01-29Resolution

Resolution.

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