CLS PRESCOT LIMITED

Key Data

Status

Active

Company No.

10523036

Incorporation date

13/12/2016

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 13/12/2016)

15/01/2026

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

View PDF (1 pages)

15/01/2026

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

View PDF (2 pages)

12/12/2025

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

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

13/06/2025

Cessation of Dukes Road Limited as a person with significant control on 2025-06-04

View PDF (1 pages)

13/06/2025

Notification of Cls Uk Property Finance Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

05/06/2025

Registration of charge 105230360002, created on 2025-06-04

View PDF (41 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

21/10/2024

Solvency Statement dated 10/10/24

View PDF (1 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

15/10/2024

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

View PDF (3 pages)

13/09/2024

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

View PDF (27 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/01/2022

Confirmation statement made on 2021-12-12 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)

25/01/2021

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

View PDF (2 pages)

25/01/2021

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 2020-12-12 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 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)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

05/06/2019

Memorandum and Articles of Association

View PDF (22 pages)

05/06/2019

Resolutions

View PDF (2 pages)

21/05/2019

Registration of charge 105230360001, created on 2019-05-17

View PDF (34 pages)

16/05/2019

Notification of Dukes Road Limited as a person with significant control on 2019-05-15

View PDF (2 pages)

16/05/2019

Cessation of Cls Holdings Plc as a person with significant control on 2019-05-15

View PDF (1 pages)

29/01/2019

Resolutions

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-12 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)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

26/03/2018

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

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

13/12/2016

Incorporation

View PDF (13 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

12/12/2026

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
Millet, Alain Gustave Paul	Director	13/12/2016 - Present	103
Widlund, Fredrik Jonas	Director	13/12/2016 - Present	104
Stokes, Henry Armstrong Allen	Director	05/01/2026 - Present	89

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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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

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Description

About CLS PRESCOT LIMITED

CLS PRESCOT LIMITED is an(a) Active company incorporated on 13/12/2016 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 PRESCOT LIMITED?

CLS PRESCOT LIMITED is currently Active. It was registered on 13/12/2016 .

Where is CLS PRESCOT LIMITED located?

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

What does CLS PRESCOT LIMITED do?

CLS PRESCOT 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 PRESCOT LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05.