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CL58TS LIMITED

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CL58TS LIMITED

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Key Data

Status

Active

Company No.

02791910

Incorporation date

19/02/1993

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZCopy
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Latest events (Record since 19/02/1993)
dot icon28/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (4 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
View PDF (4 pages)
dot icon04/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-10 with updates
View PDF (4 pages)
dot icon02/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with updates
View PDF (4 pages)
dot icon07/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (4 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon11/10/2021
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-09-30
View PDF (1 pages)
dot icon08/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (5 pages)
dot icon10/05/2021
Appointment of Mr Graham Peck as a director on 2021-05-04
View PDF (2 pages)
dot icon11/01/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (4 pages)
dot icon11/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (6 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon23/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (7 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon17/10/2018
Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2018-10-01
View PDF (2 pages)
dot icon17/10/2018
Director's details changed for Mr Dominic Lovett Akers-Douglas on 2018-10-01
View PDF (2 pages)
dot icon01/06/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (10 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon24/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (7 pages)
dot icon01/02/2016
Termination of appointment of James Edward Lancaster as a secretary on 2016-02-01
View PDF (1 pages)
dot icon16/10/2015
Appointment of Mr James Edward Lancaster as a secretary on 2015-10-16
View PDF (2 pages)
dot icon16/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Termination of appointment of Luke Kevin Andrews as a secretary on 2015-08-01
View PDF (1 pages)
dot icon07/06/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (7 pages)
dot icon06/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Appointment of Mr Luke Kevin Andrews as a secretary on 2014-07-28
View PDF (2 pages)
dot icon15/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/07/2014
Change of name by resolution
View PDF (0 pages)
dot icon14/07/2014
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 2014-07-11
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 2014-07-11
View PDF (2 pages)
dot icon11/07/2014
Termination of appointment of Timothy Sutton as a director
View PDF (1 pages)
dot icon11/07/2014
Termination of appointment of Nigel Constantine as a director
View PDF (1 pages)
dot icon11/07/2014
Termination of appointment of Richard Barber as a secretary
View PDF (1 pages)
dot icon10/07/2014
Registered office address changed from 20-26 Sandgate Street London SE15 1LE on 2014-07-10
View PDF (1 pages)
dot icon02/06/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (7 pages)
dot icon16/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (7 pages)
dot icon15/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
Total exemption full accounts made up to 2011-08-31
View PDF (7 pages)
dot icon14/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (7 pages)
dot icon12/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (7 pages)
dot icon20/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (7 pages)
dot icon13/10/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Total exemption full accounts made up to 2007-08-31
View PDF (7 pages)
dot icon12/10/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon11/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (7 pages)
dot icon12/10/2006
Return made up to 10/10/06; full list of members
View PDF (2 pages)
dot icon22/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (7 pages)
dot icon18/10/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon18/04/2005
Total exemption full accounts made up to 2004-08-31
View PDF (7 pages)
dot icon15/10/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon12/08/2004
Registered office changed on 12/08/04 from: 134 queens road peckham london SE15 2HR
View PDF (1 pages)
dot icon21/06/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (7 pages)
dot icon16/10/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon29/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (7 pages)
dot icon18/10/2002
Return made up to 10/10/02; full list of members
View PDF (8 pages)
dot icon01/07/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (7 pages)
dot icon03/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon26/06/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (7 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Return made up to 10/10/00; full list of members
View PDF (7 pages)
dot icon08/11/2000
New secretary appointed
View PDF (2 pages)
dot icon07/07/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (7 pages)
dot icon02/11/1999
Return made up to 10/10/99; full list of members
View PDF (7 pages)
dot icon09/09/1999
New director appointed
View PDF (2 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon15/02/1999
Accounts for a dormant company made up to 1998-08-31
View PDF (7 pages)
dot icon10/11/1998
Return made up to 10/10/98; no change of members
View PDF (6 pages)
dot icon01/07/1998
Resolutions
View PDF (0 pages)
dot icon01/07/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (7 pages)
dot icon03/03/1998
Return made up to 19/02/98; no change of members
View PDF (6 pages)
dot icon05/11/1997
Return made up to 19/02/97; full list of members
View PDF (8 pages)
dot icon31/10/1997
Return made up to 19/02/96; no change of members
View PDF (8 pages)
dot icon11/03/1997
Accounts made up to 1996-08-31
View PDF (7 pages)
dot icon31/05/1996
New director appointed
View PDF (3 pages)
dot icon22/03/1996
Accounts made up to 1995-08-31
View PDF (6 pages)
dot icon21/03/1995
Accounts made up to 1994-08-31
View PDF (6 pages)
dot icon09/03/1995
Director resigned
View PDF (0 pages)
dot icon15/02/1995
Director resigned
View PDF (0 pages)
dot icon14/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/02/1995
Return made up to 19/02/95; no change of members
View PDF (0 pages)
dot icon29/06/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon08/06/1994
Accounting reference date shortened from 31/12 to 31/08
View PDF (0 pages)
dot icon10/05/1994
Return made up to 19/02/94; full list of members
View PDF (0 pages)
dot icon10/05/1994
New director appointed
View PDF (0 pages)
dot icon10/05/1994
New director appointed
View PDF (0 pages)
dot icon10/05/1994
New director appointed
View PDF (0 pages)
dot icon10/05/1994
New director appointed
View PDF (0 pages)
dot icon10/05/1994
New director appointed
View PDF (0 pages)
dot icon10/05/1994
New secretary appointed
View PDF (0 pages)
dot icon09/08/1993
Certificate of change of name
View PDF (0 pages)
dot icon06/08/1993
Ad 04/08/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon06/08/1993
Registered office changed on 06/08/93 from: shannon court corn street bristol BS99 7JZ
View PDF (0 pages)
dot icon06/08/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon06/08/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon06/08/1993
Director resigned
View PDF (0 pages)
dot icon19/02/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Graham Charles
Director
04/05/2021 - Present
22
Akers-Douglas, Dominic Lovett
Director
11/07/2014 - Present
80

Persons with Significant Control

0

No PSC data available.

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Description

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About CL58TS LIMITED

CL58TS LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CL58TS LIMITED?

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CL58TS LIMITED is currently Active. It was registered on 19/02/1993 .

Where is CL58TS LIMITED located?

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CL58TS LIMITED is registered at First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ.

What does CL58TS LIMITED do?

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CL58TS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CL58TS LIMITED?

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The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-12-31.