CLS HOLDINGS PLC

Key Data

Status

Active

Company No.

02714781

Incorporation date

14/05/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

01/04/2026

Registration of charge 027147810053, created on 2026-03-31

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24/02/2026

Satisfaction of charge 027147810050 in full

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24/02/2026

Satisfaction of charge 027147810044 in full

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24/02/2026

Satisfaction of charge 027147810042 in full

View PDF (1 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

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

View PDF (2 pages)

01/01/2026

Termination of appointment of Elizabeth Frida Edwards as a director on 2025-12-31

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Mrs Anna Linnea Kristina Seeley on 2024-12-04

View PDF (2 pages)

24/11/2025

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

View PDF (2 pages)

15/09/2025

Appointment of Dr Johannes Conradi as a director on 2025-09-15

View PDF (2 pages)

08/08/2025

Satisfaction of charge 027147810041 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 027147810029 in full

View PDF (1 pages)

01/08/2025

Registration of charge 027147810052, created on 2025-07-31

View PDF (29 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (180 pages)

28/05/2025

Resolutions

View PDF (2 pages)

24/04/2025

Registration of charge 027147810051, created on 2025-04-22

View PDF (25 pages)

03/03/2025

Termination of appointment of Bengt Filip Mortstedt as a director on 2025-02-28

View PDF (1 pages)

20/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

11/06/2024

Satisfaction of charge 027147810043 in full

View PDF (1 pages)

28/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (172 pages)

08/05/2024

Resolutions

View PDF (3 pages)

27/02/2024

Registration of charge 027147810050, created on 2024-02-19

View PDF (28 pages)

02/01/2024

Termination of appointment of Denise Nichola Jagger as a director on 2023-12-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

01/12/2023

Satisfaction of charge 027147810040 in full

View PDF (1 pages)

16/10/2023

Registration of charge 027147810049, created on 2023-10-13

View PDF (25 pages)

04/10/2023

Appointment of Ms Eva Lindqvist as a director on 2023-09-22

View PDF (2 pages)

20/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/05/2023

Registration of charge 027147810048, created on 2023-05-22

View PDF (25 pages)

22/05/2023

Resolutions

View PDF (2 pages)

20/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (245 pages)

02/05/2023

Termination of appointment of Christopher Patrick Jarvis as a director on 2023-04-27

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

01/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/09/2022

Resolutions

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (191 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (68 pages)

28/04/2022

Auditor's resignation

View PDF (1 pages)

01/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (174 pages)

24/05/2021

Satisfaction of charge 027147810037 in full

View PDF (1 pages)

17/05/2021

Resolutions

View PDF (2 pages)

13/05/2021

Satisfaction of charge 027147810036 in full

View PDF (1 pages)

13/05/2021

Satisfaction of charge 027147810039 in full

View PDF (1 pages)

27/04/2021

Registration of charge 027147810047, created on 2021-04-26

View PDF (26 pages)

22/01/2021

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

View PDF (2 pages)

22/01/2021

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

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Sten Ake Mortstedt as a director on 2020-12-15

View PDF (1 pages)

06/10/2020

Registration of charge 027147810046, created on 2020-09-29

View PDF (23 pages)

05/10/2020

Satisfaction of charge 027147810031 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 027147810033 in full

View PDF (1 pages)

10/07/2020

Termination of appointment of Malcolm Charles Cooper as a director on 2020-04-23

View PDF (1 pages)

22/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (173 pages)

29/04/2020

Resolutions

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr William Edward John Holland as a director on 2019-11-20

View PDF (2 pages)

10/10/2019

Satisfaction of charge 027147810034 in full

View PDF (1 pages)

01/10/2019

Registration of charge 027147810045, created on 2019-09-26

View PDF (26 pages)

22/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

06/08/2019

Appointment of Ms Denise Nichola Jagger as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (2 pages)

01/07/2019

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

View PDF (1 pages)

30/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (139 pages)

13/05/2019

Resolutions

View PDF (2 pages)

01/05/2019

Registration of charge 027147810044, created on 2019-04-30

View PDF (23 pages)

22/03/2019

Satisfaction of charge 027147810035 in full

View PDF (1 pages)

21/02/2019

Registration of charge 027147810043, created on 2019-02-20

View PDF (18 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

12/12/2018

Registration of charge 027147810042, created on 2018-12-11

View PDF (27 pages)

11/12/2018

Satisfaction of charge 26 in full

View PDF (1 pages)

23/10/2018

Satisfaction of charge 027147810038 in full

View PDF (4 pages)

08/10/2018

Director's details changed for Mrs Anna Linnea Kristina Seeley on 2018-06-28

View PDF (2 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)

17/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

17/05/2018

Registration of charge 027147810041, created on 2018-05-17

View PDF (33 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (137 pages)

03/05/2018

Resolutions

View PDF (2 pages)

26/03/2018

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

View PDF (1 pages)

26/03/2018

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

View PDF (1 pages)

11/01/2018

Registration of charge 027147810040, created on 2018-01-03

View PDF (63 pages)

02/01/2018

Termination of appointment of Hans Otto Thomas Lundqvist as a director on 2017-12-31

View PDF (1 pages)

18/09/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

13/09/2017

Registration of charge 027147810039, created on 2017-09-11

View PDF (24 pages)

22/05/2017

Sub-division of shares on 2017-04-26

View PDF (4 pages)

18/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

16/05/2017

Termination of appointment of Joseph Crawley as a director on 2017-05-16

View PDF (1 pages)

09/05/2017

Resolutions

View PDF (3 pages)

05/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (130 pages)

20/04/2017

Satisfaction of charge 24 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 027147810032 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 25 in full

View PDF (1 pages)

08/03/2017

Appointment of Mr Bengt Filip Mortstedt as a director on 2017-03-07

View PDF (2 pages)

07/03/2017

Termination of appointment of Philip Mortstedt as a director on 2017-03-07

View PDF (1 pages)

03/01/2017

All of the property or undertaking has been released from charge 25

View PDF (2 pages)

28/12/2016

Registration of charge 027147810038, created on 2016-12-23

View PDF (30 pages)

28/10/2016

Purchase of own shares.

View PDF (3 pages)

19/10/2016

Purchase of own shares.

View PDF (4 pages)

07/10/2016

Registration of charge 027147810037, created on 2016-10-06

View PDF (24 pages)

24/08/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/07/2016

Registration of charge 027147810036, created on 2016-07-22

View PDF (30 pages)

22/06/2016

Annual return made up to 2016-05-14 no member list

View PDF (26 pages)

22/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

29/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (118 pages)

29/04/2016

Resolutions

View PDF (3 pages)

12/02/2016

Satisfaction of charge 27 in full

View PDF (1 pages)

26/01/2016

Registration of charge 027147810034, created on 2016-01-20

View PDF (19 pages)

26/01/2016

Registration of charge 027147810035, created on 2016-01-20

View PDF (19 pages)

29/12/2015

Registration of charge 027147810033, created on 2015-12-23

View PDF (21 pages)

06/12/2015

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

View PDF (3 pages)

05/11/2015

Registration of charge 027147810032, created on 2015-10-30

View PDF (28 pages)

21/10/2015

Purchase of own shares.

View PDF (3 pages)

01/10/2015

Registration of charge 027147810031, created on 2015-09-29

View PDF (25 pages)

15/06/2015

Annual return made up to 2015-05-14 no member list

View PDF (25 pages)

20/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (104 pages)

20/05/2015

Purchase of own shares.

View PDF (3 pages)

11/05/2015

Appointment of Mr Philip Mortstedt as a director on 2015-05-11

View PDF (2 pages)

11/05/2015

Termination of appointment of Jennica Sofie Charlotte Mortstedt as a director on 2015-05-11

View PDF (1 pages)

11/05/2015

Appointment of Mrs Anna Linnea Kristina Seeley as a director on 2015-05-11

View PDF (2 pages)

28/04/2015

Resolutions

View PDF (3 pages)

15/04/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/03/2015

Registration of charge 027147810030, created on 2015-02-27

View PDF (26 pages)

18/12/2014

Registration of charge 027147810029, created on 2014-12-11

View PDF (31 pages)

16/12/2014

Satisfaction of charge 28 in full

View PDF (1 pages)

11/11/2014

Appointment of Frederick Jones Widlund as a director on 2014-11-03

View PDF (3 pages)

16/10/2014

Purchase of own shares.

View PDF (3 pages)

04/08/2014

Appointment of Mr Lennart Arne Sten as a director on 2014-08-01

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-05-14 no member list

View PDF (21 pages)

04/06/2014

Purchase of own shares.

View PDF (3 pages)

13/05/2014

Appointment of Mrs Elizabeth Frida Edwards as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Brigith Terry as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Thomas Thomson as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Claes-Johan Geijer as a director

View PDF (1 pages)

28/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (117 pages)

28/04/2014

Resolutions

View PDF (3 pages)

09/04/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

16/12/2013

Satisfaction of charge 23 in full

View PDF (4 pages)

20/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/11/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2013

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

View PDF (2 pages)

15/10/2013

Purchase of own shares.

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (25 pages)

15/05/2013

Appointment of Mr Claes-Johan Gustaf Geijer as a director

View PDF (2 pages)

13/05/2013

Purchase of own shares.

View PDF (3 pages)

24/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (95 pages)

24/04/2013

Resolutions

View PDF (3 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 28

View PDF (9 pages)

16/10/2012

Director's details changed for Joseph Crawley on 2012-08-06

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Richard James Sunley Tice on 2011-01-01

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Erik Henry Klotz on 2011-01-01

View PDF (2 pages)

16/10/2012

Purchase of own shares.

View PDF (3 pages)

31/07/2012

Statement of company's objects

View PDF (2 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (7 pages)

12/06/2012

Director's details changed for Jennica Sofie Charlotte Mortstedt on 2012-06-12

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-14

View PDF (28 pages)

10/05/2012

Purchase of own shares.

View PDF (3 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

24/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (92 pages)

24/04/2012

Resolutions

View PDF (4 pages)

05/01/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

10/10/2011

Purchase of own shares.

View PDF (6 pages)

22/08/2011

Appointment of Brigith Terry as a director

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (33 pages)

17/05/2011

Purchase of own shares.

View PDF (3 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (84 pages)

20/04/2011

Resolutions

View PDF (4 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

29/09/2010

Director's details changed for Mr Erik Henry Klotz on 2010-09-29

View PDF (2 pages)

29/09/2010

Purchase of own shares.

View PDF (3 pages)

15/09/2010

Resolutions

View PDF (1 pages)

30/07/2010

Director's details changed for John Howard Whiteley on 2010-07-21

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (25 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (89 pages)

18/05/2010

Resolutions

View PDF (72 pages)

18/05/2010

Purchase of own shares.

View PDF (3 pages)

14/05/2010

Appointment of Jennica Sofie Charlotte Mortstedt as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Richard James Sunley Tice as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Bengt Mortstedt as a director

View PDF (1 pages)

05/02/2010

Director's details changed for Mr Erik Henry Klotz on 2010-02-05

View PDF (2 pages)

16/12/2009

Director's details changed for Christopher Patrick Jarvis on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Sten Ake Mortstedt on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Thomas John Thomson on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Sten Ake Mortstedt on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Bengt Filip Mortstedt on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Joseph Crawley on 2009-11-24

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Malcolm Charles Cooper on 2009-11-24

View PDF (2 pages)

08/12/2009

Director's details changed for Hans Otto Thomas Lundqvist on 2009-11-16

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Erik Henry Klotz on 2009-11-06

View PDF (3 pages)

25/11/2009

Appointment of David Francis Fuller as a secretary

View PDF (1 pages)

25/11/2009

Appointment of John Howard Whiteley as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Thomas Thomson as a secretary

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/06/2009

Return made up to 14/05/09; full list of members

View PDF (11 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (100 pages)

21/05/2009

Resolutions

View PDF (4 pages)

17/04/2009

Gbp ic 16715811.5/13285507.75\07/01/09\gbp sr [email protected]=3430303.75\

View PDF (1 pages)

06/01/2009

Gbp ic 16733311.5/16715811.5\11/12/08\gbp sr [email protected]=17500\

View PDF (1 pages)

06/01/2009

Appointment terminated director james dean

View PDF (1 pages)

28/12/2008

Gbp ic 17377222.5/16733311.5\20/11/08\gbp sr [email protected]=643911\

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

19/12/2008

Interim accounts made up to 2008-11-30

View PDF (8 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

16/12/2008

Director appointed joseph allen crawley

View PDF (2 pages)

08/12/2008

Director appointed christopher patrick jarvis

View PDF (1 pages)

21/11/2008

Resolutions

View PDF (79 pages)

12/11/2008

Gbp ic 17503272/17377222.5\28/10/08\gbp sr [email protected]=126049.5\

View PDF (1 pages)

11/11/2008

Interim accounts made up to 2008-09-30

View PDF (8 pages)

21/10/2008

16/10/08\Gbp tr [email protected]=528552.25\gbp ic 18031824.25/17503272\

View PDF (1 pages)

15/09/2008

Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr [email protected]=226825.5\

View PDF (1 pages)

01/08/2008

Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr [email protected]=168078.5\

View PDF (1 pages)

01/08/2008

Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr [email protected]=127500\

View PDF (1 pages)

01/08/2008

Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr [email protected]=117554.5\

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

22/07/2008

Interim accounts made up to 2008-06-30

View PDF (8 pages)

15/07/2008

22/05/08\Gbp tr [email protected]=81250\

View PDF (1 pages)

19/06/2008

Gbp ic 18712435/18671782.75\20/05/08\gbp sr [email protected]=40652.25\

View PDF (1 pages)

19/06/2008

Capitals not rolled up

View PDF (1 pages)

19/06/2008

21/04/08\Gbp ti [email protected]=49692.25\

View PDF (2 pages)

19/06/2008

15/04/08\Gbp ti [email protected]=29763.25\

View PDF (2 pages)

19/06/2008

14/04/08\Gbp ti [email protected]=3027\

View PDF (2 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (104 pages)

11/06/2008

Return made up to 14/05/08; bulk list available separately

View PDF (11 pages)

10/06/2008

Director's change of particulars / bengt mortstedt / 30/03/2008

View PDF (1 pages)

30/05/2008

Resolutions

View PDF (3 pages)

13/05/2008

Secretary appointed thomas john thomson

View PDF (1 pages)

13/05/2008

Appointment terminated director steven board

View PDF (1 pages)

13/05/2008

Appointment terminated secretary steven board

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG

View PDF (1 pages)

06/05/2008

Director appointed erik henry klotz

View PDF (1 pages)

06/05/2008

Appointment terminated director per sjoberg

View PDF (1 pages)

06/05/2008

Appointment terminated director anders boos

View PDF (1 pages)

05/04/2008

Gbp ic 18724935/18712435\06/12/07\gbp sr [email protected]=12500\

View PDF (1 pages)

05/04/2008

Gbp ic 19003220/18724935\12/12/07\gbp sr [email protected]=278285\

View PDF (1 pages)

18/12/2007

£ ic 19390318/19003220 19/11/07 £ sr [email protected]=387098

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Interim accounts made up to 2007-10-31

View PDF (8 pages)

27/11/2007

05/11/07 £ ti [email protected]=4436

View PDF (2 pages)

27/11/2007

05/11/07 £ ti [email protected]=2500

View PDF (2 pages)

27/11/2007

05/11/07 £ ti [email protected]=2500

View PDF (2 pages)

27/11/2007

05/11/07 £ ti [email protected]=500

View PDF (2 pages)

27/11/2007

05/11/07 £ ti [email protected]=5000

View PDF (2 pages)

15/11/2007

16/10/07 £ ti [email protected]=5000

View PDF (2 pages)

15/11/2007

16/10/07 £ ti [email protected]=2500

View PDF (2 pages)

15/11/2007

05/10/07 £ tr [email protected]=187500 £ ic 19577818/19390318

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2007

07/08/07 £ ti [email protected]=15000

View PDF (2 pages)

14/08/2007

23/07/07 £ ti [email protected]=12500

View PDF (2 pages)

03/08/2007

16/07/07 £ ti [email protected]=12500

View PDF (2 pages)

03/08/2007

16/07/07 £ ti [email protected]=12722

View PDF (2 pages)

03/08/2007

10/07/07 £ ti [email protected]=25000

View PDF (2 pages)

11/07/2007

29/06/07 £ tr [email protected]=7500

View PDF (1 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (97 pages)

29/06/2007

£ ic 20020459/19577818 29/05/07 £ sr [email protected]=442641

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (6 pages)

07/06/2007

Return made up to 14/05/07; bulk list available separately

View PDF (12 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (4 pages)

30/05/2007

Auditor's resignation

View PDF (1 pages)

30/05/2007

01/05/07 £ ti [email protected]=2870

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

15/01/2007

£ ic 21381794/20020459 27/11/06 £ sr [email protected]=1361335

View PDF (2 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (1 pages)

20/11/2006

24/10/06 £ ti [email protected]=2557

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

13/09/06 £ tr [email protected]=31250

View PDF (1 pages)

26/09/2006

12/09/06 £ tr [email protected]=8750

View PDF (1 pages)

26/07/2006

26/06/06 £ ti [email protected]=62994

View PDF (1 pages)

11/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (116 pages)

05/07/2006

05/06/06 £ ti [email protected]=476369

View PDF (2 pages)

30/06/2006

Return made up to 14/05/06; bulk list available separately

View PDF (11 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (5 pages)

06/01/2006

01/12/05 £ ti [email protected]=65500

View PDF (2 pages)

04/01/2006

Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF

View PDF (1 pages)

29/12/2005

17/11/05 £ ti [email protected]=36250

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2005

21/11/05 £ ti [email protected]=339227

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Ad 24/03/05--------- £ si [email protected]

View PDF (2 pages)

18/06/2005

18/05/05 £ ti [email protected]=8500

View PDF (2 pages)

18/06/2005

19/05/05 £ ti [email protected]=511482

View PDF (1 pages)

07/06/2005

Return made up to 14/05/05; bulk list available separately

View PDF (11 pages)

01/06/2005

17/05/05 £ tr [email protected]=4630

View PDF (2 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (91 pages)

24/03/2005

Ad 15/03/05--------- £ si [email protected]=2500 £ ic 21508097/21510597

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2004

22/11/04 £ ti [email protected]=411044

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2004

Ad 06/10/04--------- £ si [email protected]=9000 £ ic 21499097/21508097

View PDF (2 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2004

Ad 28/06/04-30/06/04 £ si [email protected]=18750 £ ic 21480347/21499097

View PDF (2 pages)

18/06/2004

Return made up to 14/05/04; bulk list available separately

View PDF (13 pages)

15/06/2004

Ad 08/06/04--------- £ si [email protected]=15000 £ ic 21465347/21480347

View PDF (2 pages)

26/05/2004

£ ic 22074819/21465347 17/05/04 £ sr [email protected]=609472

View PDF (1 pages)

26/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (96 pages)

18/05/2004

Ad 05/04/04-08/04/04 £ si [email protected]=30000 £ ic 22044819/22074819

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

£ ic 22531730/22044819 24/11/03 £ sr [email protected]=486911

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Ad 30/06/03--------- £ si [email protected]=65000 £ ic 22466730/22531730

View PDF (2 pages)

20/06/2003

Return made up to 14/05/03; bulk list available separately

View PDF (11 pages)

06/06/2003

£ ic 23325688/22466730 19/05/03 £ sr [email protected]=858958

View PDF (2 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (70 pages)

16/05/2003

Ad 01/05/03--------- £ si [email protected]=26000 £ ic 23299688/23325688

View PDF (2 pages)

07/05/2003

£ ic 23379679/23299688 08/04/03 £ sr [email protected]=79991

View PDF (1 pages)

07/05/2003

£ ic 23392179/23379679 03/04/03 £ sr [email protected]=12500

View PDF (1 pages)

28/04/2003

£ ic 23395409/23392179 19/03/03 £ sr [email protected]=3230

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

£ sr [email protected] 04/03/02

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

18/03/2003

£ ic 23534159/23395409 28/02/03 £ sr [email protected]=138750

View PDF (1 pages)

14/03/2003

Ad 04/03/03--------- £ si [email protected]=5500 £ ic 23528659/23534159

View PDF (2 pages)

14/03/2003

Ad 28/11/02--------- £ si [email protected]=5000 £ ic 23523659/23528659

View PDF (2 pages)

14/03/2003

Ad 22/11/02--------- £ si [email protected]=5000 £ ic 23518659/23523659

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (3 pages)

21/01/2003

£ ic 23524909/23518659 27/12/02 £ sr [email protected]=6250

View PDF (1 pages)

14/01/2003

£ ic 23537409/23524909 27/12/02 £ sr [email protected]=12500

View PDF (1 pages)

14/01/2003

£ ic 23549909/23537409 30/12/02 £ sr [email protected]=12500

View PDF (1 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2002

£ ic 24085218/23549909 26/11/02 £ sr [email protected]=535309

View PDF (1 pages)

08/10/2002

£ ic 24198236/24085218 19/09/02 £ sr [email protected]=113018

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2002

Ad 29/05/02--------- £ si [email protected]=3000 £ ic 24195236/24198236

View PDF (2 pages)

05/06/2002

£ ic 24815651/24195236 20/05/02 £ sr [email protected]=620415

View PDF (2 pages)

30/05/2002

Return made up to 14/05/02; bulk list available separately

View PDF (10 pages)

24/05/2002

Ad 17/05/02--------- £ si [email protected]=1500 £ ic 24814151/24815651

View PDF (2 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Ad 29/04/02--------- £ si [email protected]=1250 £ ic 24812901/24814151

View PDF (2 pages)

24/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (78 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

£ ic 25312901/24812901 06/12/01 £ sr [email protected]=500000

View PDF (2 pages)

02/01/2002

£ ic 25741656/25312901 26/11/01 £ sr [email protected]=428755

View PDF (2 pages)

06/12/2001

Ad 01/08/01--------- £ si [email protected]=4698 £ ic 25736958/25741656

View PDF (2 pages)

05/12/2001

Ad 08/10/01--------- £ si [email protected]=20000 £ ic 25716958/25736958

View PDF (2 pages)

05/12/2001

Ad 16/11/01--------- £ si [email protected]=20000 £ ic 25696958/25716958

View PDF (2 pages)

05/12/2001

Ad 20/04/01--------- £ si [email protected]

View PDF (2 pages)

22/11/2001

£ ic 26186760/25696958 21/05/01 £ sr [email protected]=489802

View PDF (1 pages)

16/11/2001

£ ic 26754525/26186760 05/10/01 £ sr [email protected]=567765

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

£ ic 26760775/26754525 11/09/01 £ sr [email protected]=6250

View PDF (1 pages)

07/11/2001

£ ic 27209426/26760775 17/09/01 £ sr [email protected]=448651

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

£ ic 27219426/27209426 04/07/01 £ sr [email protected]=10000

View PDF (1 pages)

03/08/2001

Return made up to 14/05/01; bulk list available separately

View PDF (8 pages)

06/06/2001

Ad 30/03/01--------- £ si [email protected]=15000 £ ic 28289966/28304966

View PDF (2 pages)

06/06/2001

Ad 20/04/01--------- £ si [email protected]=422500 £ ic 27867466/28289966

View PDF (2 pages)

06/06/2001

Ad 26/04/01--------- £ si [email protected]=13000 £ ic 27854466/27867466

View PDF (2 pages)

06/06/2001

Ad 14/02/01-09/05/01 £ si [email protected]=4503 £ ic 27849963/27854466

View PDF (3 pages)

10/05/2001

Full group accounts made up to 2000-12-31

View PDF (64 pages)

30/04/2001

£ ic 27962463/27849963 02/04/01 £ sr [email protected]=112500

View PDF (1 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

19/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Ad 13/09/00-24/01/01 £ si [email protected]=4144089 £ ic 23818374/27962463

View PDF (12 pages)

28/02/2001

£ ic 24280970/23818374 02/12/00 £ sr [email protected]=462596

View PDF (1 pages)

21/02/2001

Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH

View PDF (1 pages)

07/02/2001

Ad 01/11/00--------- £ si [email protected]=37800 £ ic 24243170/24280970

View PDF (14 pages)

08/01/2001

Resolutions

View PDF (2 pages)

05/01/2001

£ ic 24530670/24243170 11/12/00 £ sr [email protected]=287500

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

13/10/2000

£ ic 24565170/24530670 11/08/00 £ sr [email protected]=34500

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (5 pages)

23/08/2000

Listing of particulars

View PDF (132 pages)

04/08/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

27/07/2000

£ sr [email protected] 01/05/00

View PDF (1 pages)

24/07/2000

Return made up to 14/05/00; bulk list available separately

View PDF (9 pages)

18/05/2000

£ ic 24740170/24565170 18/04/00 £ sr [email protected]=175000

View PDF (1 pages)

18/05/2000

£ ic 24972670/24740170 27/04/00 £ sr [email protected]=232500

View PDF (1 pages)

17/03/2000

Ad 03/03/00--------- £ si [email protected]=11250 £ ic 24961420/24972670

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

£ ic 25874431/24961420 29/02/00 £ sr [email protected]=913011

View PDF (1 pages)

07/02/2000

£ ic 26093181/25874431 26/10/99 £ sr [email protected]=218750

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Return made up to 14/05/99; bulk list available separately

View PDF (7 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (51 pages)

23/07/1999

Full group accounts made up to 1998-12-31

View PDF (62 pages)

21/06/1999

Memorandum and Articles of Association

View PDF (71 pages)

09/06/1999

Memorandum and Articles of Association

View PDF (71 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (7 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (3 pages)

29/03/1999

£ ic 24561317/22879174 29/01/99 £ sr 1682143@1=1682143

View PDF (1 pages)

29/03/1999

£ ic 27655081/24561317 05/02/99 £ sr 3093764@1=3093764

View PDF (1 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1998

Location of register of members (non legible)

View PDF (1 pages)

18/12/1998

£ ic 28377822/27655081 27/11/98 £ sr [email protected]=722741

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (2 pages)

20/11/1998

Auditor's resignation

View PDF (2 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (8 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (52 pages)

23/07/1998

Ad 29/05/98--------- £ si [email protected]=132960 £ ic 28244862/28377822

View PDF (3 pages)

16/06/1998

Return made up to 14/05/98; bulk list available separately

View PDF (13 pages)

13/01/1998

Ad 28/11/97--------- £ si [email protected]=252340 £ ic 27992521/28244861

View PDF (8 pages)

16/07/1997

Ad 29/05/97--------- £ si [email protected]=343506 £ ic 27649015/27992521

View PDF (7 pages)

01/07/1997

Return made up to 14/05/97; bulk list available separately

View PDF (15 pages)

01/07/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Full group accounts made up to 1996-12-31

View PDF (53 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1996

Statement of affairs

View PDF (38 pages)

11/08/1996

Ad 24/06/96--------- £ si [email protected]

View PDF (2 pages)

27/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1996

Ad 24/06/96--------- £ si [email protected]=622009 £ ic 26884669/27506678

View PDF (2 pages)

26/07/1996

Ad 31/05/96--------- £ si [email protected]=487752 £ ic 26396917/26884669

View PDF (5 pages)

21/06/1996

Return made up to 14/05/96; bulk list available separately

View PDF (13 pages)

21/06/1996

Location of register of members address changed

View PDF (0 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

21/05/1996

Full group accounts made up to 1995-12-31

View PDF (50 pages)

23/04/1996

Location of register of members

View PDF (1 pages)

21/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (8 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/12/1995

Ad 24/11/95--------- £ si [email protected]=160143 £ ic 26236774/26396917

View PDF (8 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1995

Interim accounts made up to 1995-06-30

View PDF (7 pages)

09/11/1995

Ad 03/10/95--------- £ si [email protected]=1249370 £ ic 24987404/26236774

View PDF (10 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1995

Return made up to 14/05/95; full list of members

View PDF (0 pages)

12/06/1995

Ad 25/05/95--------- £ si [email protected]=220780 £ ic 24766624/24987404

View PDF (8 pages)

12/06/1995

Resolutions

View PDF (2 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (42 pages)

01/05/1995

New director appointed

View PDF (4 pages)

05/04/1995

Registered office changed on 05/04/95 from: 65 high street harpenden herts AL5 2SW

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (178 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Ad 24/11/94--------- £ si [email protected]=28116 £ ic 24738508/24766624

View PDF (4 pages)

26/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1994

Return made up to 14/05/94; full list of members

View PDF (13 pages)

08/07/1994

Ad 12/05/94--------- £ si [email protected]=128262 £ ic 24610246/24738508

View PDF (2 pages)

06/07/1994

Ad 24/05/94--------- £ si [email protected]=11261261 £ ic 13348985/24610246

View PDF (10 pages)

01/07/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

30/06/1994

Particulars of contract relating to shares

View PDF (0 pages)

30/06/1994

Ad 12/05/94--------- £ si [email protected]=10590168 £ ic 2758817/13348985

View PDF (7 pages)

30/06/1994

Ad 12/05/94--------- £ si [email protected]=397542 £ ic 2361275/2758817

View PDF (0 pages)

30/06/1994

Ad 12/05/94--------- £ si [email protected]=111275 £ ic 2250000/2361275

View PDF (0 pages)

31/05/1994

Auditor's resignation

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (3 pages)

23/05/1994

Resolutions

View PDF (4 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

Listing of particulars

View PDF (92 pages)

16/05/1994

Memorandum and Articles of Association

View PDF (55 pages)

18/04/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/04/1994

Re-registration of Memorandum and Articles

View PDF (55 pages)

18/04/1994

Balance Sheet

View PDF (1 pages)

18/04/1994

Auditor's statement

View PDF (0 pages)

18/04/1994

Auditor's report

View PDF (1 pages)

18/04/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/04/1994

Application for reregistration from private to PLC

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (1 pages)

12/04/1994

New director appointed

View PDF (0 pages)

31/03/1994

Statement of affairs

View PDF (0 pages)

31/03/1994

Ad 23/12/93--------- £ si 250000@1

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

17/02/1994

Ad 23/12/93--------- £ si 250000@1=250000 £ ic 2000000/2250000

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (1 pages)

17/02/1994

Resolutions

View PDF (0 pages)

23/09/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

05/08/1993

Return made up to 14/05/93; full list of members

View PDF (10 pages)

08/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

20/05/1993

New secretary appointed

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

25/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1992

Statement of affairs

View PDF (0 pages)

26/11/1992

Ad 03/08/92--------- £ si 1999998@1

View PDF (0 pages)

21/10/1992

Ad 03/08/92--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (0 pages)

06/10/1992

Memorandum and Articles of Association

View PDF (33 pages)

01/10/1992

Director resigned

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (35 pages)

01/10/1992

Resolutions

View PDF (0 pages)

01/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

01/10/1992

£ nc 100/2000000 03/08/92

View PDF (1 pages)

01/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

18/06/1992

Certificate of change of name

View PDF (2 pages)

12/06/1992

New director appointed

View PDF (0 pages)

12/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/06/1992

Registered office changed on 12/06/92 from: 31 corsham street london N1 6DR

View PDF (0 pages)

14/05/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Mortstedt, Philip	Director	11/05/2015 - 07/03/2017	6
Jagger, Denise Nichola	Director	01/08/2019 - 31/12/2023	28
Widlund, Fredrik Jonas	Director	03/11/2014 - Present	104
Lindqvist, Eva	Director	22/09/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLS HOLDINGS PLC

CLS HOLDINGS PLC is an(a) Active company incorporated on 14/05/1992 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 7 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 HOLDINGS PLC?

CLS HOLDINGS PLC is currently Active. It was registered on 14/05/1992 .

Where is CLS HOLDINGS PLC located?

CLS HOLDINGS PLC is registered at 16 Tinworth Street, London SE11 5AL.

What does CLS HOLDINGS PLC do?

CLS HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLS HOLDINGS PLC?

The latest filing was on 01/04/2026: Registration of charge 027147810053, created on 2026-03-31.