CLS NORTHERN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

08666291

Incorporation date

28/08/2013

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 28/08/2013)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (2 pages)

13/02/2025

Resolutions

View PDF (4 pages)

13/02/2025

Solvency Statement dated 06/02/25

View PDF (1 pages)

13/02/2025

Statement by Directors

View PDF (1 pages)

13/02/2025

Statement of capital on 2025-02-13

View PDF (3 pages)

04/12/2024

Restoration by order of the court

View PDF (3 pages)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2023

Application to strike the company off the register

View PDF (2 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

06/08/2021

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

View PDF (2 pages)

06/08/2021

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

View PDF (1 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 Simon Laborda Wigzell on 2018-08-16

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)

10/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/12/2019

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

View PDF (2 pages)

19/12/2019

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

View PDF (1 pages)

10/12/2019

Satisfaction of charge 086662910001 in full

View PDF (4 pages)

03/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

21/08/2019

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

View PDF (1 pages)

09/08/2019

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)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 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)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/05/2018

Satisfaction of charge 086662910001 in part

View PDF (1 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)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/04/2017

Satisfaction of charge 086662910001 in part

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)

06/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/11/2015

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

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/11/2014

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

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (21 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

16/01/2014

Resolutions

View PDF (2 pages)

13/12/2013

Registration of charge 086662910001

View PDF (36 pages)

18/10/2013

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

View PDF (2 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

03/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/08/2013

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

31/12/2021

Next confirmation date

28/08/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CLS NORTHERN PROPERTIES LIMITED

CLS NORTHERN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/08/2013 with the registered office located at 16 Tinworth Street, London SE11 5AL. There is currently no 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 NORTHERN PROPERTIES LIMITED?

CLS NORTHERN PROPERTIES LIMITED is currently Dissolved. It was registered on 28/08/2013 and dissolved on 29/07/2025.

Where is CLS NORTHERN PROPERTIES LIMITED located?

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

What does CLS NORTHERN PROPERTIES LIMITED do?

CLS NORTHERN PROPERTIES 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 NORTHERN PROPERTIES LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.