CLS STAINES LIMITED

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

This company is commonly known as Cls Staines Limited. The company was founded 4 years ago and was given the registration number 12360132. 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 STAINES LIMITED
Company Number	:	12360132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2019
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, United Kingdom, SE11 5AL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Tinworth Street, London, United Kingdom, SE11 5AL	Secretary	12 December 2019	Active
16, Tinworth Street, London, United Kingdom, SE11 5AL	Director	01 July 2021	Active
16, Tinworth Street, London, United Kingdom, SE11 5AL	Director	12 December 2019	Active
16, Tinworth Street, London, United Kingdom, SE11 5AL	Director	12 December 2019	Active
16, Tinworth Street, London, United Kingdom, SE11 5AL	Director	12 December 2019	Active
16, Tinworth Street, London, United Kingdom, SE11 5AL	Director	12 December 2019	Active

People with Significant Control

Cls Uk Property Finance Limited
Notified on	:	23 September 2020
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	:	12 December 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 as trust

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

Date	Category	Description
2024-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-16	Accounts	Accounts with accounts type full.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-09	Accounts	Accounts with accounts type full.	Download
2021-12-22	Confirmation statement	Confirmation statement with no updates.	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
2021-06-10	Accounts	Accounts with accounts type full.	Download
2021-01-25	Officers	Change person director company with change date.	Download
2021-01-25	Officers	Change person director company with change date.	Download
2020-12-22	Confirmation statement	Confirmation statement with updates.	Download
2020-10-13	Resolution	Resolution.	Download
2020-10-13	Resolution	Resolution.	Download
2020-10-13	Incorporation	Memorandum articles.	Download
2020-10-07	Persons with significant control	Notification of a person with significant control.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-07	Capital	Capital allotment shares.	Download
2020-10-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-12	Incorporation	Incorporation company.	Download