Active
Company Information for CLS HOLDINGS PLC
16 TINWORTH STREET, LONDON, SE11 5AL,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
CLS HOLDINGS PLC | |
Legal Registered Office | |
16 TINWORTH STREET LONDON SE11 5AL Other companies in SW8 | |
Company Number | 02714781 | |
---|---|---|
Company ID Number | 02714781 | |
Date formed | 1992-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 08:20:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLS HOLDINGS UK LIMITED | 16 TINWORTH STREET LONDON SE11 5AL | Active | Company formed on the 2000-02-22 | |
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CLS HOLDINGS CANADA INC. / PLACEMENTS CLS CANADA INC. | 3424 Rue Simpson Montréal Quebec H3G 2J3 | Active | Company formed on the 2013-06-12 |
CLS HOLDINGS LIMITED | Liberation House Castle Street St Helier Jersey JE1 1GL | Live | Company formed on the 2008-06-05 | |
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CLS HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2011-06-21 |
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CLS HOLDINGS INC. | 10 CROYDON COURT Suffolk DIX HILLS NY 11746 | Active | Company formed on the 1997-01-06 |
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CLS Holdings, Inc. | 3350 Brighton Blvd Suite 135 Denver CO 80216 | Voluntarily Dissolved | Company formed on the 2006-08-24 |
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CLS HOLDINGS LLC | Dissolved | Company formed on the 2011-01-31 | |
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CLS HOLDINGS MANAGER LLC | Dissolved | Company formed on the 2011-01-31 | |
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CLS HOLDINGS, LLC | 241 S SOLOMON DR ANAHEIM CA 92807 | ACTIVE | Company formed on the 2011-05-04 |
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CLS HOLDINGS LTD. | 14630-128 AVENUE EDMONTON ALBERTA T5L 3H7 | Active | Company formed on the 2013-04-26 |
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CLS HOLDINGS LTD | British Columbia | Dissolved | |
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CLS HOLDINGS LLC | 1773 N. MAIN STREET - ORRVILLE OH 44667 | Active | Company formed on the 2005-04-11 |
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CLS HOLDINGS, LLLP | 2350 S JONES BLVD STE 101 LAS VEGAS NV 89146 | Revoked | Company formed on the 2008-10-30 |
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CLS HOLDINGS USA, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2011-03-31 |
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CLS HOLDINGS (AUST.) PTY LIMITED | Active | Company formed on the 2015-05-05 | |
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CLS HOLDINGS SA PTY LTD | Strike-off action in progress | Company formed on the 2016-04-29 | |
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CLS HOLDINGS LLC | Delaware | Unknown | |
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CLS HOLDINGS, INC. | Active | Company formed on the 2014-11-04 | |
CLS HOLDINGS GROUP, LLC | 1701 N 14TH STREET, SUITE B TAMPA FL 33605 | Inactive | Company formed on the 2013-01-16 | |
CLS HOLDINGS, LLC | 5801 PELICAN BAY BLVD., SUITE 300 NAPLES FL 34105 | Inactive | Company formed on the 2001-06-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS FULLER |
||
MALCOLM CHARLES COOPER |
||
ELIZABETH FRIDA EDWARDS |
||
CHRISTOPHER PATRICK JARVIS |
||
ERIK HENRY KLOTZ |
||
BENGT FILIP MORTSTEDT |
||
STEN AKE MORTSTEDT |
||
ANNA LINNEA KRISTINA SEELEY |
||
LENNART ARNE STEN |
||
JOHN HOWARD WHITELEY |
||
FREDRIK JONAS WIDLUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS OTTO THOMAS LUNDQVIST |
Director | ||
JOSEPH CRAWLEY |
Director | ||
PHILIP MORTSTEDT |
Director | ||
JENNICA SOFIE CHARLOTTE MORTSTEDT |
Director | ||
CLAES-JOHAN GUSTAF GEIJER |
Director | ||
BENGT FILIP MORTSTEDT |
Director | ||
THOMAS JOHN THOMSON |
Company Secretary | ||
JAMES FITZROY DEAN |
Director | ||
STEVEN FRANCIS BOARD |
Company Secretary | ||
STEVEN FRANCIS BOARD |
Director | ||
ANDERS CHRISTIER BOOS |
Director | ||
PER HENRIK SJOBERG |
Director | ||
DAN MIKAEL BAVERSTAM |
Director | ||
KEITH REGINALD HARRIS |
Director | ||
ANNA LINNEA KRISTINA SEELEY |
Director | ||
THOMAS JOHN THOMSON |
Company Secretary | ||
GLYN VINCENT HIRSCH |
Director | ||
PATRIK BJORN STAFFAN GRANSATER |
Director | ||
DAVID KENNETH ROWE-HAM |
Director | ||
KARIN MARGARETA MORTSTEDT |
Director | ||
ANNA LINNEA KRISTINA MORTSTEDT |
Director | ||
TAYLOR WALTON SOLICITORS |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORHOMES PLC | Director | 2018-03-02 | CURRENT | 2017-09-21 | Active | |
MORGAN SINDALL GROUP PLC | Director | 2015-11-09 | CURRENT | 1953-07-20 | Active | |
NGP(IM7S)SUB LIMITED | Director | 2012-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-02-18 | |
NATIONAL GRID PROPERTY LIMITED | Director | 2012-11-23 | CURRENT | 1990-08-16 | Dissolved 2016-04-14 | |
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED | Director | 2012-11-23 | CURRENT | 2008-03-28 | Dissolved 2017-08-19 | |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Director | 2013-05-01 | CURRENT | 1990-09-07 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2016-12-14 | CURRENT | 2013-12-03 | Active | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
VAUXHALL CORPORATE DIRECTOR LIMITED | Director | 2016-03-11 | CURRENT | 2014-04-08 | Dissolved 2017-02-07 | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
DUKES ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1995-11-03 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
QUAYSIDE LODGE LIMITED | Director | 2009-09-18 | CURRENT | 1996-05-30 | Active | |
REX HOUSE LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
SPRING GARDENS III LIMITED | Director | 2009-09-18 | CURRENT | 1987-04-02 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2008-05-02 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-05-02 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2008-05-02 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
APEX TOWER LIMITED | Director | 2008-05-02 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
GREAT WEST HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2008-05-02 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2008-05-02 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2008-05-02 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2008-05-02 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1990-07-13 | Active | |
CLS CLIFFORDS INN LIMITED | Director | 2008-05-02 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2008-05-02 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2008-05-02 | CURRENT | 1994-11-16 | Active | |
CITADEL HOLDINGS PLC | Director | 2008-05-02 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2008-05-02 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Director | 2008-05-02 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2008-05-02 | CURRENT | 1987-03-24 | Active | |
INSTANT OFFICE LIMITED | Director | 2008-05-02 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2008-05-02 | CURRENT | 1987-05-13 | Active | |
SPRING MEWS LIMITED | Director | 2008-05-02 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2008-05-02 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2008-05-02 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2008-05-02 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2008-05-02 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2008-05-02 | CURRENT | 2004-10-06 | Active | |
401 KING STREET LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
HARMAN HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS CRAWLEY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS LLOYDS AVENUE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CLS CLOCKWORK LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CLS GRESHAM LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2010-01-22 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2010-01-22 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2010-01-22 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
BASE OFFICES LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-28 | Active | |
APEX TOWER LIMITED | Director | 2010-01-22 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2010-01-22 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2010-01-22 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2010-01-22 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2010-01-22 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2010-01-22 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2010-01-22 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2010-01-22 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2010-01-22 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2010-01-22 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2010-01-22 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2010-01-22 | CURRENT | 2004-10-06 | Active | |
401 KING STREET LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
HARMAN HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2016-12-14 | CURRENT | 2013-12-03 | Active | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2014-11-06 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2014-11-06 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2014-11-06 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
APEX TOWER LIMITED | Director | 2014-11-06 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2014-11-06 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2014-11-06 | CURRENT | 2003-12-02 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2012-11-07 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS HARROW LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-29 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2014-11-06 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2014-11-06 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
SENTINEL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2012-11-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2014-11-06 | CURRENT | 2012-12-10 | Active | |
SIDLAW HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2014-11-06 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2014-11-06 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2014-11-06 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2014-11-06 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2014-11-06 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2014-11-06 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2014-11-06 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2014-11-06 | CURRENT | 2000-02-22 | Active | |
KENNINGTON ROAD LIMITED | Director | 2014-11-06 | CURRENT | 2013-03-28 | Active | |
CENTENARY COURT LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
SOUTHERN HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2014-11-06 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2014-11-06 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2014-11-06 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2014-11-06 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2014-11-06 | CURRENT | 1987-05-13 | Active | |
SPRING MEWS LIMITED | Director | 2014-11-06 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2014-11-06 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2014-11-06 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2014-11-06 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2014-11-06 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2014-11-06 | CURRENT | 2004-10-06 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2014-11-06 | CURRENT | 2012-06-29 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2014-11-06 | CURRENT | 2013-04-11 | Active | |
CLS LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
COASTLAND VENTURES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Director | 2012-02-14 | CURRENT | 2010-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Sale or transfer of treasury shares on 2025-01-14<ul><li>GBP 1,068,177.2</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810043 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Ability to hold general meeting on 14 clear days' notice 25/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Ability to hold general meeting on 14 clear days' notice 25/04/2024<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027147810050 | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE NICHOLA JAGGER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027147810049 | ||
DIRECTOR APPOINTED MS EVA LINDQVIST | ||
Sale or transfer of treasury shares on 2023-06-07<ul><li>GBP 1,085,689.05</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027147810048 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK JARVIS | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810037 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810047 | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEN AKE MORTSTEDT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810033 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810045 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK HENRY KLOTZ | |
AP01 | DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810044 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810038 | |
CH01 | Director's details changed for Mrs Anna Linnea Kristina Seeley on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810041 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 25/04/2018 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810040 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS OTTO THOMAS LUNDQVIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810039 | |
SH02 | Sub-division of shares on 2017-04-26 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 10969444.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsApproval of the company's performance incentive plan (the"pip"). Approval of the company's share incentive plan (the "plan"). Approval of subdivision of ... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AP01 | DIRECTOR APPOINTED MR BENGT FILIP MORTSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTSTEDT | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810038 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810037 | |
SH04 | 08/03/16 TREASURY CAPITAL GBP 836051.75 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810036 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 11072322 | |
AR01 | 14/05/16 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 837301.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 806328.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 806328.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 789341.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | OTHER COMPANY BUSINESS 20/04/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810033 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810032 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810031 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 11322606.5 | |
AR01 | 14/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MORTSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNICA MORTSTEDT | |
AP01 | DIRECTOR APPOINTED MRS ANNA LINNEA KRISTINA SEELEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH04 | 06/03/15 TREASURY CAPITAL GBP 773777 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027147810029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
AP01 | DIRECTOR APPOINTED FREDERICK JONES WIDLUND | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR LENNART ARNE STEN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 11547731.75 | |
AR01 | 14/05/14 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH FRIDA EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITH TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES-JOHAN GEIJER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | COMPANY BUSINESS 16/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
SH04 | 08/11/13 TREASURY CAPITAL GBP 852527 | |
SH04 | 17/05/13 TREASURY CAPITAL GBP 777527 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAES-JOHAN GUSTAF GEIJER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SHARES ALLOTTED 17/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CRAWLEY / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/01/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNICA SOFIE CHARLOTTE MORTSTEDT / 12/06/2012 | |
AR01 | 14/05/12 NO CHANGES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/12/11 TREASURY CAPITAL GBP 1252527 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED BRIGITH TERRY | |
AR01 | 14/05/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 | |
AR01 | 14/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 11/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED JENNICA SOFIE CHARLOTTE MORTSTEDT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT MORTSTEDT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK JARVIS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEN AKE MORTSTEDT / 24/11/2009 |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT) | ||
Outstanding | BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
A THIRD PARTY CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
THIRD PARTY SHARE MORTGAGE | Satisfied | DEUTSCHE POSTBANK AG,LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
MORTGAGE OVER SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OVER SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY SHARE MORTGAGE | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
A SHAREHOLDER'S SECURITY AGREEMENT | Satisfied | EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT) | |
CHARGE OVER SECURITIES | Satisfied | ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG | |
SHARE CHARGE | Satisfied | DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
MORTGAGE OF SHARES | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
FIRST SUPPLEMENTAL AGREEMENT | Satisfied | EUROHYPE AG, LONDON BRANCH | |
CHARGE OVER SHARES | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | ALLGEMEINE HYPOTHEKENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF VARIATION | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA | |
MEMORANDUM OF DEPOSIT | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
DEED OF SUBORDINATION | Satisfied | ORIX IRELAND LIMITED | |
THIRD PARTY DEED OF CHARGE OVER SECURITIES | Satisfied | ORIX IRELAND LIMITED | |
DEED OF CHARGE OVER SHARES | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
THIRD PARTY CHARGE OVER SHARES | Satisfied | DEUTSCHE HYPOTHEKENBANK FRANKFURT AG | |
MORTGAGE OF SHARES | Satisfied | WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(THE "SECOND BANK") | |
DEED OF SUBORDINATION | Satisfied | ORIX IRELAND LIMITED(THE SENIOR CREDITOR) | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | SPARBANKEN SVERIGE AB (SWEDBANK) | |
MORTGAGE OF SHARES | Satisfied | MIDLAND BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLS HOLDINGS PLC
CLS HOLDINGS PLC owns 2 domain names.
clsintranet.co.uk cls-holdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLS HOLDINGS PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | CLI |
Listed Since | 27-May-94 |
Market Sector | Real Estate Investment & Services |
Market Sub Sector | Real Estate Holding & Development |
Market Capitalisation | £613.049M |
Shares Issues | 43,883,287.00 |
Share Type | ORD GBP0.25 |
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