CLAS OHLSON LIMITED

Key Data

Status

Dissolved

Company No.

06298382

Incorporation date

02/07/2007

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2007)

27/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/01/2025

Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-09

View PDF (1 pages)

13/11/2024

Declaration of solvency

View PDF (5 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2024

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 2024-11-07

View PDF (3 pages)

17/09/2024

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2024-09-17

View PDF (1 pages)

09/08/2024

Change of details for Clas Ohlson Ab as a person with significant control on 2024-08-08

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

18/07/2024

Secretary's details changed for Goodwille Limited on 2024-07-18

View PDF (1 pages)

18/04/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Termination of appointment of Peder Roland Apelgren as a director on 2024-03-07

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Solvency Statement dated 29/03/23

View PDF (2 pages)

05/10/2023

Statement by Directors

View PDF (2 pages)

05/10/2023

Statement of capital on 2023-10-05

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

29/01/2023

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

01/08/2022

Termination of appointment of Par Anders Christiansen as a director on 2022-07-31

View PDF (1 pages)

01/02/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-04-30

View PDF (32 pages)

08/02/2021

Appointment of Mr Kristofer Tonstrom as a director on 2021-02-08

View PDF (2 pages)

10/12/2020

Termination of appointment of Ann-Charlotte Christina Linnea Lyra as a director on 2020-12-04

View PDF (1 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

10/11/2020

Director's details changed for Ms Ann-Charlotte Christina Linnea Lyra on 2020-11-10

View PDF (2 pages)

10/11/2020

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-10

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr Peder Roland Apelgren as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Ms Lene Iren Oen as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Derek Rhys Nixon as a director on 2020-07-01

View PDF (1 pages)

02/03/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

21/10/2019

Appointment of Mr Derek Rhys Nixon as a director on 2019-10-01

View PDF (2 pages)

21/10/2019

Termination of appointment of Jonathan Peacock as a director on 2019-10-01

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

25/02/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Mr Par Anders Christiansen as a director on 2018-07-01

View PDF (2 pages)

13/07/2018

Termination of appointment of Carl Goran Melin as a director on 2018-07-01

View PDF (1 pages)

26/03/2018

Termination of appointment of Nina Marie Eriksson as a director on 2018-03-01

View PDF (1 pages)

26/03/2018

Appointment of Mr Jonathan Peacock as a director on 2018-03-01

View PDF (2 pages)

24/01/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

11/10/2017

Termination of appointment of Peter Liebert Jelkeby as a director on 2017-10-11

View PDF (1 pages)

01/08/2017

Appointment of Ms Ann-Charlotte Christina Linnea Lyra as a director on 2017-08-01

View PDF (2 pages)

14/07/2017

Notification of Clas Ohlson Ab as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

23/01/2017

Termination of appointment of Klas Balkow as a director on 2016-12-31

View PDF (1 pages)

19/12/2016

Appointment of Ms Nina Marie Eriksson as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Termination of appointment of Mark Thomas Gregory as a director on 2016-12-19

View PDF (1 pages)

25/10/2016

Full accounts made up to 2016-04-30

View PDF (29 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

14/06/2016

Director's details changed for Peter Liebert Jelkeby on 2016-01-01

View PDF (2 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (27 pages)

05/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

22/12/2014

Full accounts made up to 2014-04-30

View PDF (27 pages)

13/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

10/03/2014

Auditor's resignation

View PDF (2 pages)

01/10/2013

Full accounts made up to 2013-04-30

View PDF (25 pages)

09/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

14/11/2012

Full accounts made up to 2012-04-30

View PDF (24 pages)

28/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

11/07/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (21 pages)

24/01/2011

Appointment of Carl Goran Melin as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Eric Atterling as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Eric Goran Atterling on 2010-04-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

19/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

17/08/2009

Director appointed eric goran atterling

View PDF (1 pages)

17/08/2009

Director appointed peter liebert jelkeby

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

29/10/2008

Director appointed mark thomas gregory

View PDF (1 pages)

19/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 12/08/2008 from 12 plumtree court london EC4A 4HT

View PDF (1 pages)

11/08/2008

Appointment terminated secretary lars wallen

View PDF (1 pages)

11/08/2008

Secretary appointed goodwille LIMITED

View PDF (1 pages)

21/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

17/09/2007

Accounting reference date shortened from 31/07/08 to 30/04/08

View PDF (1 pages)

02/07/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,000.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

26/07/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
34
862.96K
-
4.32M
8.00K
-

2022
34
862.96K
-
4.32M
8.00K
-

Employees

2022

Employees

34 - *

Net Assets(GBP)

862.96K £- *

Total Assets(GBP)

Turnover(GBP)

4.32M £- *

Cash in Bank(GBP)

8.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	18/06/2008 - Present	187
Apelgren, Peder Roland	Director	01/07/2020 - 07/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAS OHLSON LIMITED

CLAS OHLSON LIMITED is an(a) Dissolved company incorporated on 02/07/2007 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAS OHLSON LIMITED?

CLAS OHLSON LIMITED is currently Dissolved. It was registered on 02/07/2007 and dissolved on 27/08/2025.

Where is CLAS OHLSON LIMITED located?

CLAS OHLSON LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does CLAS OHLSON LIMITED do?

CLAS OHLSON LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does CLAS OHLSON LIMITED have?

CLAS OHLSON LIMITED had 34 employees in 2022.

What is the latest filing for CLAS OHLSON LIMITED?

The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.