CLS CLOCKWORK LIMITED

Key Data

Status

Active

Company No.

08584233

Incorporation date

25/06/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

14/01/2026

Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05

View PDF (1 pages)

14/01/2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05

View PDF (2 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Satisfaction of charge 085842330004 in full

View PDF (1 pages)

01/08/2025

Registration of charge 085842330005, created on 2025-07-31

View PDF (44 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

28/10/2024

Resolutions

View PDF (4 pages)

28/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

11/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

28/06/2023

Satisfaction of charge 085842330003 in full

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

17/05/2023

Cessation of Cls Uk Properties Plc as a person with significant control on 2022-10-03

View PDF (1 pages)

17/05/2023

Notification of Dukes Road Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

23/11/2022

Registration of charge 085842330004, created on 2022-11-22

View PDF (37 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

20/07/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

03/06/2021

Second filing of Confirmation Statement dated 2020-06-25

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

21/07/2020

Appointment of Mr Simon Laborda Wigzell as a director on 2020-07-14

View PDF (2 pages)

21/07/2020

Appointment of Mr Fredrik Jonas Widlund as a director on 2020-07-14

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (4 pages)

19/12/2019

Notification of Cls Uk Properties Plc as a person with significant control on 2019-11-26

View PDF (2 pages)

19/12/2019

Cessation of Cls Holdings Plc as a person with significant control on 2019-11-26

View PDF (1 pages)

06/12/2019

Registration of charge 085842330003, created on 2019-11-27

View PDF (25 pages)

08/10/2019

Resolutions

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/02/2019

Satisfaction of charge 085842330002 in full

View PDF (1 pages)

16/08/2018

Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 2018-08-16

View PDF (1 pages)

16/08/2018

Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 2018-08-16

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/03/2018

Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 2018-03-26

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

27/06/2017

Notification of Cls Holdings Plc as a person with significant control on 2016-11-30

View PDF (2 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/12/2016

Termination of appointment of Fredrik Jonas Widlund as a director on 2016-12-05

View PDF (1 pages)

05/12/2016

Termination of appointment of Simon Laborda Wigzell as a director on 2016-12-05

View PDF (1 pages)

05/12/2016

Termination of appointment of Erik Henry Klotz as a director on 2016-12-05

View PDF (1 pages)

30/11/2016

All of the property or undertaking has been released and no longer forms part of charge 085842330002

View PDF (1 pages)

12/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

06/12/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/12/2014

Registration of charge 085842330002, created on 2014-12-11

View PDF (43 pages)

16/12/2014

Satisfaction of charge 085842330001 in full

View PDF (1 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

15/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

12/08/2013

Registration of charge 085842330001

View PDF (16 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

02/08/2013

Memorandum and Articles of Association

View PDF (21 pages)

02/08/2013

Resolutions

View PDF (1 pages)

03/07/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Kirkman, Andrew Michael David	Director	01/07/2019 - 05/01/2026	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Whiteley, John Howard	Director	25/06/2013 - 30/06/2019	115
Tice, Richard James Sunley	Director	25/06/2013 - 14/02/2014	119
Wigzell, Simon Laborda	Director	14/02/2014 - 05/12/2016	78

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLS CLOCKWORK LIMITED

CLS CLOCKWORK LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 5 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 CLS CLOCKWORK LIMITED?

CLS CLOCKWORK LIMITED is currently Active. It was registered on 25/06/2013 .

Where is CLS CLOCKWORK LIMITED located?

CLS CLOCKWORK LIMITED is registered at 16 Tinworth Street, London SE11 5AL.

What does CLS CLOCKWORK LIMITED do?

CLS CLOCKWORK 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 CLS CLOCKWORK LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01.