CLS CONCERTS LIMITED

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CLS CONCERTS LIMITED

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Key Data

Status

Active

Company No.

06076316

Incorporation date

31/01/2007

Size

Dormant

Contacts

Registered address

Registered address

Parcels Building, 14 Bird Street, London W1U 1BUCopy
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Latest events (Record since 31/01/2007)
dot icon06/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon24/09/2025
Accounts for a dormant company made up to 2025-01-31
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon05/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon28/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon05/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon06/03/2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-06
dot icon06/03/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon28/09/2022
Accounts for a dormant company made up to 2022-01-31
dot icon15/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon29/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon22/04/2021
Change of details for a person with significant control
dot icon21/04/2021
Confirmation statement made on 2021-01-31 with updates
dot icon21/04/2021
Change of details for Loud Sound Events Limited as a person with significant control on 2020-02-03
dot icon21/04/2021
Change of details for Cream Holdings Limited as a person with significant control on 2020-12-03
dot icon05/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon12/03/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon05/12/2019
Director's details changed for Scott Andrew Barton on 2019-12-05
dot icon05/12/2019
Director's details changed for Scott Andrew Barton on 2019-12-05
dot icon24/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/04/2018
Second filing of Confirmation Statement dated 31/01/2017
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon11/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/03/2017
Confirmation statement made on 2017-01-31 with updates
dot icon08/09/2016
Total exemption full accounts made up to 2016-01-31
dot icon23/03/2016
Registered office address changed from 1-3 Parr Street Wolstenholme Square Liverpool L1 4JJ to 15 Golden Square London W1F 9JG on 2016-03-23
dot icon09/03/2016
Termination of appointment of Paul Nicholas Bedford as a secretary on 2015-10-30
dot icon26/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon22/02/2016
Termination of appointment of Paul Nicholas Bedford as a secretary on 2015-10-30
dot icon13/08/2015
Total exemption full accounts made up to 2015-01-31
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon18/06/2014
Total exemption full accounts made up to 2014-01-31
dot icon27/02/2014
Satisfaction of charge 1 in full
dot icon21/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon22/10/2013
Total exemption full accounts made up to 2013-01-31
dot icon04/04/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon11/12/2012
Appointment of Scott Andrew Barton as a director
dot icon11/12/2012
Termination of appointment of James Barton as a director
dot icon22/11/2012
Auditor's resignation
dot icon15/05/2012
Accounts for a small company made up to 2012-01-31
dot icon08/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon07/02/2012
Director's details changed for Mr James Edward King on 2011-12-15
dot icon06/02/2012
Statement of capital following an allotment of shares on 2010-08-10
dot icon24/08/2011
Accounts for a small company made up to 2011-01-31
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon21/09/2010
Appointment of Mr Nicholas Beveridge as a director
dot icon25/08/2010
Resolutions
dot icon21/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon23/07/2010
Accounts for a small company made up to 2010-01-31
dot icon18/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon18/03/2010
Register inspection address has been changed
dot icon18/03/2010
Director's details changed for Mr James Edward King on 2010-03-18
dot icon14/10/2009
Accounts for a small company made up to 2009-01-31
dot icon16/03/2009
Return made up to 31/01/09; full list of members
dot icon02/09/2008
Accounts for a small company made up to 2008-01-31
dot icon14/05/2008
Return made up to 31/01/08; change of members; amend
dot icon04/02/2008
Return made up to 31/01/08; full list of members
dot icon04/02/2008
Director's particulars changed
dot icon01/03/2007
New director appointed
dot icon26/02/2007
Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New secretary appointed
dot icon01/02/2007
Secretary resigned
dot icon01/02/2007
Director resigned
dot icon31/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beveridge, Nicholas
Director
11/08/2010 - Present
38
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
31/01/2007 - 31/01/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
31/01/2007 - 31/01/2007
1381
King, James Edward
Director
13/02/2007 - Present
11
Barton, James Peter
Director
01/02/2007 - 09/10/2012
47

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CLS CONCERTS LIMITED

CLS CONCERTS LIMITED is an(a) Active company incorporated on 31/01/2007 with the registered office located at Parcels Building, 14 Bird Street, London W1U 1BU. There are currently 3 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 CONCERTS LIMITED?

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CLS CONCERTS LIMITED is currently Active. It was registered on 31/01/2007 .

Where is CLS CONCERTS LIMITED located?

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CLS CONCERTS LIMITED is registered at Parcels Building, 14 Bird Street, London W1U 1BU.

What does CLS CONCERTS LIMITED do?

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CLS CONCERTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLS CONCERTS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.