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CLS RENEWABLES LIMITED

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

This company is commonly known as Cls Renewables Limited. The company was founded 11 years ago and was given the registration number 08513556. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLS RENEWABLES LIMITED
Company Number:08513556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Abbey Crescent, Kinloss, Forres, Scotland, IV36 3FJ

Director02 May 2013Active
20, Abbey Crescent, Kinloss, Forres, Scotland, IV36 3FJ

Director03 December 2013Active

People with Significant Control

Mrs Suzanne Asher
Notified on:30 November 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Asher
Notified on:03 May 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Asher
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:20, Abbey Crescent, Forres, Scotland, IV36 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Lorimer Asher
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Scottish
Country of residence:Scotland
Address:20, Abbey Crescent, Forres, Scotland, IV36 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Change account reference date company previous extended.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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