CLS PACIFIC HOUSE LIMITED

Key Data

Status

Active

Company No.

12179912

Incorporation date

29/08/2019

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 29/08/2019)

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)

11/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/09/2024

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

View PDF (28 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

29/09/2022

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

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

10/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

06/08/2021

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

View PDF (1 pages)

20/07/2021

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

View PDF (2 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (22 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)

13/10/2020

Resolutions

View PDF (2 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

13/10/2020

Resolutions

View PDF (3 pages)

07/10/2020

Notification of Cls Uk Property Finance Limited as a person with significant control on 2020-09-23

View PDF (2 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

07/10/2020

Cessation of Cls Holdings Plc as a person with significant control on 2020-09-23

View PDF (1 pages)

06/10/2020

Registration of charge 121799120001, created on 2020-09-29

View PDF (46 pages)

10/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

17/09/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

29/08/2019

Incorporation

View PDF (12 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

28/08/2026

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	29/08/2019 - 05/01/2026	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Millet, Alain Gustave Paul	Director	29/08/2019 - Present	103
Widlund, Fredrik Jonas	Director	29/08/2019 - Present	104
Stokes, Henry Armstrong Allen	Director	05/01/2026 - Present	89

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CLS PACIFIC HOUSE LIMITED

CLS PACIFIC HOUSE LIMITED is an(a) Active company incorporated on 29/08/2019 with the registered office located at 16 Tinworth Street, London SE11 5AL. There are currently 4 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 PACIFIC HOUSE LIMITED?

CLS PACIFIC HOUSE LIMITED is currently Active. It was registered on 29/08/2019 .

Where is CLS PACIFIC HOUSE LIMITED located?

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

What does CLS PACIFIC HOUSE LIMITED do?

CLS PACIFIC HOUSE 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 PACIFIC HOUSE LIMITED?

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