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Home > England & Wales Companies > CLS HOLDINGS PLC
Company Information for

CLS HOLDINGS PLC

16 Tinworth Street, London, SE11 5AL,
Company Registration Number
02714781
Public Limited Company
Active

Company Overview

About Cls Holdings Plc
CLS HOLDINGS PLC was founded on 1992-05-14 and has its registered office in London. The organisation's status is listed as "Active". Cls Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLS HOLDINGS PLC
 
Legal Registered Office
16 Tinworth Street
London
SE11 5AL
Other companies in SW8
 
Filing Information
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 2023-12-31
Account next due 2025-06-30
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts GROUP
Last Datalog update: 2024-05-28 09:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLS HOLDINGS PLC
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Companies with same name CLS HOLDINGS PLC
The following companies were found which have the same name as CLS HOLDINGS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLS HOLDINGS UK LIMITED 16 TINWORTH STREET LONDON SE11 5AL Active Company formed on the 2000-02-22
CLS HOLDINGS CANADA INC. / PLACEMENTS CLS CANADA INC. 3449 Avenue du Musée Montreal Quebec H3G 2C8 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
CLS HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2011-06-21
CLS HOLDINGS INC. 10 CROYDON COURT Suffolk DIX HILLS NY 11746 Active Company formed on the 1997-01-06
CLS Holdings, Inc. 3350 Brighton Blvd Suite 135 Denver CO 80216 Voluntarily Dissolved Company formed on the 2006-08-24
CLS HOLDINGS LLC Dissolved Company formed on the 2011-01-31
CLS HOLDINGS MANAGER LLC Dissolved Company formed on the 2011-01-31
CLS HOLDINGS, LLC 241 S SOLOMON DR ANAHEIM CA 92807 ACTIVE Company formed on the 2011-05-04
CLS HOLDINGS LTD. 14630-128 AVENUE EDMONTON ALBERTA T5L 3H7 Active Company formed on the 2013-04-26
CLS HOLDINGS LTD British Columbia Dissolved
CLS HOLDINGS LLC 1773 N. MAIN STREET - ORRVILLE OH 44667 Active Company formed on the 2005-04-11
CLS HOLDINGS, LLLP 2350 S JONES BLVD STE 101 LAS VEGAS NV 89146 Revoked Company formed on the 2008-10-30
CLS HOLDINGS USA, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2011-03-31
CLS HOLDINGS (AUST.) PTY LIMITED Active Company formed on the 2015-05-05
CLS HOLDINGS SA PTY LTD Strike-off action in progress Company formed on the 2016-04-29
CLS HOLDINGS LLC Delaware Unknown
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

Company Officers of CLS HOLDINGS PLC

Current Directors
Officer Role Date Appointed
DAVID FRANCIS FULLER
 Company Secretary 2009-11-24
MALCOLM CHARLES COOPER
 Director 2007-05-22
ELIZABETH FRIDA EDWARDS
 Director 2014-05-13
CHRISTOPHER PATRICK JARVIS
 Director 2008-11-25
ERIK HENRY KLOTZ
 Director 2008-05-02
BENGT FILIP MORTSTEDT
 Director 2017-03-07
STEN AKE MORTSTEDT
 Director 1994-03-14
ANNA LINNEA KRISTINA SEELEY
 Director 2015-05-11
LENNART ARNE STEN
 Director 2014-08-01
JOHN HOWARD WHITELEY
 Director 2009-11-24
FREDRIK JONAS WIDLUND
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANS OTTO THOMAS LUNDQVIST
 Director 1992-07-09 2017-12-31
JOSEPH CRAWLEY
 Director 2008-11-25 2017-05-16
PHILIP MORTSTEDT
 Director 2015-05-11 2017-03-07
JENNICA SOFIE CHARLOTTE MORTSTEDT
 Director 2010-05-11 2015-05-11
CLAES-JOHAN GUSTAF GEIJER
 Director 2013-05-14 2014-05-13
BENGT FILIP MORTSTEDT
 Director 1992-07-09 2010-05-11
THOMAS JOHN THOMSON
 Company Secretary 2008-05-08 2009-11-24
JAMES FITZROY DEAN
 Director 1999-04-09 2008-12-31
STEVEN FRANCIS BOARD
 Company Secretary 2001-10-05 2008-05-08
STEVEN FRANCIS BOARD
 Director 2003-02-25 2008-05-08
ANDERS CHRISTIER BOOS
 Director 2007-09-13 2008-05-02
PER HENRIK SJOBERG
 Director 2004-02-06 2008-05-02
DAN MIKAEL BAVERSTAM
 Director 2001-01-05 2007-11-23
KEITH REGINALD HARRIS
 Director 1994-04-28 2007-05-21
ANNA LINNEA KRISTINA SEELEY
 Director 2002-09-10 2004-11-23
THOMAS JOHN THOMSON
 Company Secretary 1993-05-01 2001-10-05
GLYN VINCENT HIRSCH
 Director 1995-04-12 2001-10-05
PATRIK BJORN STAFFAN GRANSATER
 Director 2000-02-11 2001-02-28
DAVID KENNETH ROWE-HAM
 Director 1994-05-11 1999-04-09
KARIN MARGARETA MORTSTEDT
 Director 1993-02-03 1994-03-02
ANNA LINNEA KRISTINA MORTSTEDT
 Director 1993-03-26 1993-05-14
TAYLOR WALTON SOLICITORS
 Company Secretary 1992-06-10 1993-05-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-05-14 1992-06-10
L & A REGISTRARS LIMITED
 Nominated Director 1992-05-14 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CHARLES COOPER MORHOMES PLC Director 2018-03-02 CURRENT 2017-09-21 Active
MALCOLM CHARLES COOPER MORGAN SINDALL GROUP PLC Director 2015-11-09 CURRENT 1953-07-20 Active
MALCOLM CHARLES COOPER NGP(IM7S)SUB LIMITED Director 2012-11-23 CURRENT 2010-11-23 Dissolved 2014-02-18
MALCOLM CHARLES COOPER NATIONAL GRID PROPERTY LIMITED Director 2012-11-23 CURRENT 1990-08-16 Dissolved 2016-04-14
MALCOLM CHARLES COOPER NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED Director 2012-11-23 CURRENT 2008-03-28 Dissolved 2017-08-19
ELIZABETH FRIDA EDWARDS THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY Director 2013-05-01 CURRENT 1990-09-07 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
ERIK HENRY KLOTZ VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ERIK HENRY KLOTZ VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS LONDON PROPERTIES LIMITED Director 2016-12-14 CURRENT 2013-12-03 Active
ERIK HENRY KLOTZ MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIK HENRY KLOTZ CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIK HENRY KLOTZ VAUXHALL CORPORATE DIRECTOR LIMITED Director 2016-03-11 CURRENT 2014-04-08 Dissolved 2017-02-07
ERIK HENRY KLOTZ ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ERIK HENRY KLOTZ CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ERIK HENRY KLOTZ CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ERIK HENRY KLOTZ REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ERIK HENRY KLOTZ FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ERIK HENRY KLOTZ SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ERIK HENRY KLOTZ CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ERIK HENRY KLOTZ CLS HARROW LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ERIK HENRY KLOTZ CLS NORTHERN PROPERTIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ ELMFIELD ROAD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ SIDLAW HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS SCOTLAND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CENTENARY COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS KINGS COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS ABERDEEN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ LADYWELL HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS LONDON LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS ENGLAND AND WALES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ SPRING MEWS (HOTEL) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ SPRING MEWS (STUDENT) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
ERIK HENRY KLOTZ KENNINGTON ROAD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE ONE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
ERIK HENRY KLOTZ SENTINEL HOUSE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ERIK HENRY KLOTZ CLS SOUTH LONDON LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
ERIK HENRY KLOTZ CLS UK PROPERTIES PLC Director 2012-06-29 CURRENT 2012-06-29 Active
ERIK HENRY KLOTZ DUKES ROAD LIMITED Director 2010-01-22 CURRENT 1995-11-03 Active
ERIK HENRY KLOTZ BUSPACE STUDIOS LIMITED Director 2009-09-18 CURRENT 1985-11-25 Active - Proposal to Strike off
ERIK HENRY KLOTZ QUAYSIDE LODGE LIMITED Director 2009-09-18 CURRENT 1996-05-30 Active - Proposal to Strike off
ERIK HENRY KLOTZ REX HOUSE LIMITED Director 2009-09-18 CURRENT 1985-11-27 Active - Proposal to Strike off
ERIK HENRY KLOTZ SPRING GARDENS III LIMITED Director 2009-09-18 CURRENT 1987-04-02 Active
ERIK HENRY KLOTZ BRIDEGLEN IMPEX LIMITED Director 2008-05-02 CURRENT 1990-01-26 Dissolved 2016-08-30
ERIK HENRY KLOTZ NEW MALDEN HOUSE LIMITED Director 2008-05-02 CURRENT 1990-05-24 Dissolved 2016-08-30
ERIK HENRY KLOTZ SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2008-05-02 CURRENT 1988-04-06 Dissolved 2016-08-30
ERIK HENRY KLOTZ SPRING GARDENS II LIMITED Director 2008-05-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ERIK HENRY KLOTZ APEX TOWER LIMITED Director 2008-05-02 CURRENT 1995-07-03 Active
ERIK HENRY KLOTZ ONE LEICESTER SQUARE LIMITED Director 2008-05-02 CURRENT 1988-11-28 Dissolved 2018-06-05
ERIK HENRY KLOTZ GREAT WEST HOUSE LIMITED Director 2008-05-02 CURRENT 1996-06-03 Active
ERIK HENRY KLOTZ FETTER LANE LEASEHOLD LIMITED Director 2008-05-02 CURRENT 2003-12-02 Active
ERIK HENRY KLOTZ NEW PRINTING HOUSE SQUARE LIMITED Director 2008-05-02 CURRENT 1992-06-04 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE LIMITED Director 2008-05-02 CURRENT 1993-04-14 Active
ERIK HENRY KLOTZ WANDSWORTH ROAD LIMITED Director 2008-05-02 CURRENT 1994-01-28 Active
ERIK HENRY KLOTZ TWEEDWIND (THREE) LIMITED Director 2008-05-02 CURRENT 1999-05-21 Active - Proposal to Strike off
ERIK HENRY KLOTZ CENTRAL LONDON SECURITIES LIMITED Director 2008-05-02 CURRENT 1988-03-28 Active
ERIK HENRY KLOTZ CLS GATEWAY HOUSE LIMITED Director 2008-05-02 CURRENT 1990-07-13 Active
ERIK HENRY KLOTZ CLS CLIFFORDS INN LIMITED Director 2008-05-02 CURRENT 1987-03-19 Active
ERIK HENRY KLOTZ COVENTRY HOUSE LIMITED Director 2008-05-02 CURRENT 1988-01-11 Active
ERIK HENRY KLOTZ BRENT HOUSE LIMITED Director 2008-05-02 CURRENT 1988-02-08 Active
ERIK HENRY KLOTZ CI TOWER INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1990-02-16 Active
ERIK HENRY KLOTZ NYK INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1992-11-25 Active
ERIK HENRY KLOTZ CLSH MANAGEMENT LIMITED Director 2008-05-02 CURRENT 1993-12-10 Active
ERIK HENRY KLOTZ CHANCEL HOUSE LIMITED Director 2008-05-02 CURRENT 1994-03-11 Active - Proposal to Strike off
ERIK HENRY KLOTZ MIRENWEST LIMITED Director 2008-05-02 CURRENT 1994-11-16 Active
ERIK HENRY KLOTZ CITADEL HOLDINGS PLC Director 2008-05-02 CURRENT 1997-04-22 Active
ERIK HENRY KLOTZ CITADEL FINANCE LIMITED Director 2008-05-02 CURRENT 1997-05-29 Active
ERIK HENRY KLOTZ CLS HOLDINGS UK LIMITED Director 2008-05-02 CURRENT 2000-02-22 Active
ERIK HENRY KLOTZ SOUTHERN HOUSE LIMITED Director 2008-05-02 CURRENT 1992-02-20 Active
ERIK HENRY KLOTZ LARKHALL LANE LIMITED Director 2008-05-02 CURRENT 1986-11-13 Active
ERIK HENRY KLOTZ THREE ALBERT EMBANKMENT LIMITED Director 2008-05-02 CURRENT 1987-03-24 Active
ERIK HENRY KLOTZ INSTANT OFFICE LIMITED Director 2008-05-02 CURRENT 1987-04-14 Active
ERIK HENRY KLOTZ RAYMAN FINANCE LIMITED Director 2008-05-02 CURRENT 1987-05-12 Active
ERIK HENRY KLOTZ INGROVE LIMITED Director 2008-05-02 CURRENT 1987-05-13 Active
ERIK HENRY KLOTZ SPRING MEWS LIMITED Director 2008-05-02 CURRENT 1988-02-10 Active
ERIK HENRY KLOTZ SHARD OF GLASS LIMITED Director 2008-05-02 CURRENT 1988-03-15 Active - Proposal to Strike off
ERIK HENRY KLOTZ HYGEIA HARROW LIMITED Director 2008-05-02 CURRENT 1988-12-20 Active
ERIK HENRY KLOTZ CLS RESIDENTIAL INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1982-04-05 Active
ERIK HENRY KLOTZ CLS ONE LIMITED Director 2008-05-02 CURRENT 1998-10-28 Active
ERIK HENRY KLOTZ CLS GERMANY LIMITED Director 2008-05-02 CURRENT 2003-04-10 Active
ERIK HENRY KLOTZ CLS CAPITAL PARTNERS LIMITED Director 2008-05-02 CURRENT 2004-10-06 Active
JOHN HOWARD WHITELEY 401 KING STREET LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JOHN HOWARD WHITELEY HARMAN HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
JOHN HOWARD WHITELEY COLUMBIA BRACKNELL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
JOHN HOWARD WHITELEY VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
JOHN HOWARD WHITELEY VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
JOHN HOWARD WHITELEY MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN HOWARD WHITELEY CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN HOWARD WHITELEY ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JOHN HOWARD WHITELEY CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
JOHN HOWARD WHITELEY CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JOHN HOWARD WHITELEY REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
JOHN HOWARD WHITELEY FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JOHN HOWARD WHITELEY SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
JOHN HOWARD WHITELEY CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN HOWARD WHITELEY CLS CRAWLEY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JOHN HOWARD WHITELEY ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS LONDON PROPERTIES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JOHN HOWARD WHITELEY CLS HARROW LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
JOHN HOWARD WHITELEY CLS NORTHERN PROPERTIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY ELMFIELD ROAD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY SIDLAW HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS SCOTLAND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CENTENARY COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS KINGS COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS ABERDEEN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY LADYWELL HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS LONDON LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS ENGLAND AND WALES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY SPRING MEWS (HOTEL) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS LLOYDS AVENUE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN HOWARD WHITELEY CLS CLOCKWORK LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN HOWARD WHITELEY SPRING MEWS (STUDENT) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
JOHN HOWARD WHITELEY KENNINGTON ROAD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
JOHN HOWARD WHITELEY CLS GRESHAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE ONE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
JOHN HOWARD WHITELEY SENTINEL HOUSE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
JOHN HOWARD WHITELEY CLS SOUTH LONDON LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
JOHN HOWARD WHITELEY CLS UK PROPERTIES PLC Director 2012-06-29 CURRENT 2012-06-29 Active
JOHN HOWARD WHITELEY BRIDEGLEN IMPEX LIMITED Director 2010-01-22 CURRENT 1990-01-26 Dissolved 2016-08-30
JOHN HOWARD WHITELEY NEW MALDEN HOUSE LIMITED Director 2010-01-22 CURRENT 1990-05-24 Dissolved 2016-08-30
JOHN HOWARD WHITELEY SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2010-01-22 CURRENT 1988-04-06 Dissolved 2016-08-30
JOHN HOWARD WHITELEY SPRING GARDENS II LIMITED Director 2010-01-22 CURRENT 1989-11-27 Active - Proposal to Strike off
JOHN HOWARD WHITELEY BASE OFFICES LIMITED Director 2010-01-22 CURRENT 1988-01-28 Active
JOHN HOWARD WHITELEY APEX TOWER LIMITED Director 2010-01-22 CURRENT 1995-07-03 Active
JOHN HOWARD WHITELEY ONE LEICESTER SQUARE LIMITED Director 2010-01-22 CURRENT 1988-11-28 Dissolved 2018-06-05
JOHN HOWARD WHITELEY DUKES ROAD LIMITED Director 2010-01-22 CURRENT 1995-11-03 Active
JOHN HOWARD WHITELEY GREAT WEST HOUSE LIMITED Director 2010-01-22 CURRENT 1996-06-03 Active
JOHN HOWARD WHITELEY FETTER LANE LEASEHOLD LIMITED Director 2010-01-22 CURRENT 2003-12-02 Active
JOHN HOWARD WHITELEY NEW PRINTING HOUSE SQUARE LIMITED Director 2010-01-22 CURRENT 1992-06-04 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE LIMITED Director 2010-01-22 CURRENT 1993-04-14 Active
JOHN HOWARD WHITELEY WANDSWORTH ROAD LIMITED Director 2010-01-22 CURRENT 1994-01-28 Active
JOHN HOWARD WHITELEY TWEEDWIND (THREE) LIMITED Director 2010-01-22 CURRENT 1999-05-21 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CENTRAL LONDON SECURITIES LIMITED Director 2010-01-22 CURRENT 1988-03-28 Active
JOHN HOWARD WHITELEY CLS GATEWAY HOUSE LIMITED Director 2010-01-22 CURRENT 1990-07-13 Active
JOHN HOWARD WHITELEY BUSPACE STUDIOS LIMITED Director 2010-01-22 CURRENT 1985-11-25 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS CLIFFORDS INN LIMITED Director 2010-01-22 CURRENT 1987-03-19 Active
JOHN HOWARD WHITELEY COVENTRY HOUSE LIMITED Director 2010-01-22 CURRENT 1988-01-11 Active
JOHN HOWARD WHITELEY BRENT HOUSE LIMITED Director 2010-01-22 CURRENT 1988-02-08 Active
JOHN HOWARD WHITELEY CI TOWER INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1990-02-16 Active
JOHN HOWARD WHITELEY NYK INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1992-11-25 Active
JOHN HOWARD WHITELEY CLSH MANAGEMENT LIMITED Director 2010-01-22 CURRENT 1993-12-10 Active
JOHN HOWARD WHITELEY CHANCEL HOUSE LIMITED Director 2010-01-22 CURRENT 1994-03-11 Active - Proposal to Strike off
JOHN HOWARD WHITELEY MIRENWEST LIMITED Director 2010-01-22 CURRENT 1994-11-16 Active
JOHN HOWARD WHITELEY QUAYSIDE LODGE LIMITED Director 2010-01-22 CURRENT 1996-05-30 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CITADEL HOLDINGS PLC Director 2010-01-22 CURRENT 1997-04-22 Active
JOHN HOWARD WHITELEY CITADEL FINANCE LIMITED Director 2010-01-22 CURRENT 1997-05-29 Active
JOHN HOWARD WHITELEY CLS HOLDINGS UK LIMITED Director 2010-01-22 CURRENT 2000-02-22 Active
JOHN HOWARD WHITELEY SOUTHERN HOUSE LIMITED Director 2010-01-22 CURRENT 1992-02-20 Active
JOHN HOWARD WHITELEY REX HOUSE LIMITED Director 2010-01-22 CURRENT 1985-11-27 Active - Proposal to Strike off
JOHN HOWARD WHITELEY LARKHALL LANE LIMITED Director 2010-01-22 CURRENT 1986-11-13 Active
JOHN HOWARD WHITELEY THREE ALBERT EMBANKMENT LIMITED Director 2010-01-22 CURRENT 1987-03-24 Active
JOHN HOWARD WHITELEY SPRING GARDENS III LIMITED Director 2010-01-22 CURRENT 1987-04-02 Active
JOHN HOWARD WHITELEY INSTANT OFFICE LIMITED Director 2010-01-22 CURRENT 1987-04-14 Active
JOHN HOWARD WHITELEY RAYMAN FINANCE LIMITED Director 2010-01-22 CURRENT 1987-05-12 Active
JOHN HOWARD WHITELEY INGROVE LIMITED Director 2010-01-22 CURRENT 1987-05-13 Active
JOHN HOWARD WHITELEY FALCON QUEST LIMITED Director 2010-01-22 CURRENT 1987-05-12 Active - Proposal to Strike off
JOHN HOWARD WHITELEY SPRING MEWS LIMITED Director 2010-01-22 CURRENT 1988-02-10 Active
JOHN HOWARD WHITELEY SHARD OF GLASS LIMITED Director 2010-01-22 CURRENT 1988-03-15 Active - Proposal to Strike off
JOHN HOWARD WHITELEY HYGEIA HARROW LIMITED Director 2010-01-22 CURRENT 1988-12-20 Active
JOHN HOWARD WHITELEY CLS RESIDENTIAL INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1982-04-05 Active
JOHN HOWARD WHITELEY CLS ONE LIMITED Director 2010-01-22 CURRENT 1998-10-28 Active
JOHN HOWARD WHITELEY CLS GERMANY LIMITED Director 2010-01-22 CURRENT 2003-04-10 Active
JOHN HOWARD WHITELEY CLS CAPITAL PARTNERS LIMITED Director 2010-01-22 CURRENT 2004-10-06 Active
FREDRIK JONAS WIDLUND 401 KING STREET LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
FREDRIK JONAS WIDLUND HARMAN HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
FREDRIK JONAS WIDLUND COLUMBIA BRACKNELL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS LONDON PROPERTIES LIMITED Director 2016-12-14 CURRENT 2013-12-03 Active
FREDRIK JONAS WIDLUND MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
FREDRIK JONAS WIDLUND CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
FREDRIK JONAS WIDLUND ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
FREDRIK JONAS WIDLUND CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
FREDRIK JONAS WIDLUND CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
FREDRIK JONAS WIDLUND REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
FREDRIK JONAS WIDLUND FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
FREDRIK JONAS WIDLUND SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
FREDRIK JONAS WIDLUND CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
FREDRIK JONAS WIDLUND BRIDEGLEN IMPEX LIMITED Director 2014-11-06 CURRENT 1990-01-26 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND NEW MALDEN HOUSE LIMITED Director 2014-11-06 CURRENT 1990-05-24 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2014-11-06 CURRENT 1988-04-06 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND SPRING GARDENS II LIMITED Director 2014-11-06 CURRENT 1989-11-27 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND APEX TOWER LIMITED Director 2014-11-06 CURRENT 1995-07-03 Active
FREDRIK JONAS WIDLUND ONE LEICESTER SQUARE LIMITED Director 2014-11-06 CURRENT 1988-11-28 Dissolved 2018-06-05
FREDRIK JONAS WIDLUND DUKES ROAD LIMITED Director 2014-11-06 CURRENT 1995-11-03 Active
FREDRIK JONAS WIDLUND GREAT WEST HOUSE LIMITED Director 2014-11-06 CURRENT 1996-06-03 Active
FREDRIK JONAS WIDLUND FETTER LANE LEASEHOLD LIMITED Director 2014-11-06 CURRENT 2003-12-02 Active
FREDRIK JONAS WIDLUND CLS SOUTH LONDON LIMITED Director 2014-11-06 CURRENT 2012-11-07 Active
FREDRIK JONAS WIDLUND CLS NORTHERN PROPERTIES LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND ELMFIELD ROAD LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS HARROW LIMITED Director 2014-11-06 CURRENT 2013-08-29 Active
FREDRIK JONAS WIDLUND NEW PRINTING HOUSE SQUARE LIMITED Director 2014-11-06 CURRENT 1992-06-04 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE LIMITED Director 2014-11-06 CURRENT 1993-04-14 Active
FREDRIK JONAS WIDLUND WANDSWORTH ROAD LIMITED Director 2014-11-06 CURRENT 1994-01-28 Active
FREDRIK JONAS WIDLUND TWEEDWIND (THREE) LIMITED Director 2014-11-06 CURRENT 1999-05-21 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SENTINEL HOUSE LIMITED Director 2014-11-06 CURRENT 2012-11-22 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE ONE LIMITED Director 2014-11-06 CURRENT 2012-12-10 Active
FREDRIK JONAS WIDLUND SIDLAW HOUSE LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS SCOTLAND LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CENTRAL LONDON SECURITIES LIMITED Director 2014-11-06 CURRENT 1988-03-28 Active
FREDRIK JONAS WIDLUND CLS GATEWAY HOUSE LIMITED Director 2014-11-06 CURRENT 1990-07-13 Active
FREDRIK JONAS WIDLUND BUSPACE STUDIOS LIMITED Director 2014-11-06 CURRENT 1985-11-25 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS CLIFFORDS INN LIMITED Director 2014-11-06 CURRENT 1987-03-19 Active
FREDRIK JONAS WIDLUND COVENTRY HOUSE LIMITED Director 2014-11-06 CURRENT 1988-01-11 Active
FREDRIK JONAS WIDLUND BRENT HOUSE LIMITED Director 2014-11-06 CURRENT 1988-02-08 Active
FREDRIK JONAS WIDLUND CI TOWER INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1990-02-16 Active
FREDRIK JONAS WIDLUND NYK INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1992-11-25 Active
FREDRIK JONAS WIDLUND CLSH MANAGEMENT LIMITED Director 2014-11-06 CURRENT 1993-12-10 Active
FREDRIK JONAS WIDLUND CHANCEL HOUSE LIMITED Director 2014-11-06 CURRENT 1994-03-11 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND MIRENWEST LIMITED Director 2014-11-06 CURRENT 1994-11-16 Active
FREDRIK JONAS WIDLUND QUAYSIDE LODGE LIMITED Director 2014-11-06 CURRENT 1996-05-30 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CITADEL HOLDINGS PLC Director 2014-11-06 CURRENT 1997-04-22 Active
FREDRIK JONAS WIDLUND CITADEL FINANCE LIMITED Director 2014-11-06 CURRENT 1997-05-29 Active
FREDRIK JONAS WIDLUND CLS HOLDINGS UK LIMITED Director 2014-11-06 CURRENT 2000-02-22 Active
FREDRIK JONAS WIDLUND KENNINGTON ROAD LIMITED Director 2014-11-06 CURRENT 2013-03-28 Active
FREDRIK JONAS WIDLUND CENTENARY COURT LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS KINGS COURT LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS ABERDEEN LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND LADYWELL HOUSE LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SOUTHERN HOUSE LIMITED Director 2014-11-06 CURRENT 1992-02-20 Active
FREDRIK JONAS WIDLUND REX HOUSE LIMITED Director 2014-11-06 CURRENT 1985-11-27 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND LARKHALL LANE LIMITED Director 2014-11-06 CURRENT 1986-11-13 Active
FREDRIK JONAS WIDLUND THREE ALBERT EMBANKMENT LIMITED Director 2014-11-06 CURRENT 1987-03-24 Active
FREDRIK JONAS WIDLUND SPRING GARDENS III LIMITED Director 2014-11-06 CURRENT 1987-04-02 Active
FREDRIK JONAS WIDLUND INSTANT OFFICE LIMITED Director 2014-11-06 CURRENT 1987-04-14 Active
FREDRIK JONAS WIDLUND RAYMAN FINANCE LIMITED Director 2014-11-06 CURRENT 1987-05-12 Active
FREDRIK JONAS WIDLUND INGROVE LIMITED Director 2014-11-06 CURRENT 1987-05-13 Active
FREDRIK JONAS WIDLUND SPRING MEWS LIMITED Director 2014-11-06 CURRENT 1988-02-10 Active
FREDRIK JONAS WIDLUND SHARD OF GLASS LIMITED Director 2014-11-06 CURRENT 1988-03-15 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND HYGEIA HARROW LIMITED Director 2014-11-06 CURRENT 1988-12-20 Active
FREDRIK JONAS WIDLUND CLS RESIDENTIAL INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1982-04-05 Active
FREDRIK JONAS WIDLUND CLS ONE LIMITED Director 2014-11-06 CURRENT 1998-10-28 Active
FREDRIK JONAS WIDLUND CLS GERMANY LIMITED Director 2014-11-06 CURRENT 2003-04-10 Active
FREDRIK JONAS WIDLUND CLS CAPITAL PARTNERS LIMITED Director 2014-11-06 CURRENT 2004-10-06 Active
FREDRIK JONAS WIDLUND CLS UK PROPERTIES PLC Director 2014-11-06 CURRENT 2012-06-29 Active
FREDRIK JONAS WIDLUND SPRING MEWS (STUDENT) LIMITED Director 2014-11-06 CURRENT 2013-04-11 Active
FREDRIK JONAS WIDLUND CLS LONDON LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS ENGLAND AND WALES LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SPRING MEWS (HOTEL) LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND COASTLAND VENTURES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED Director 2012-02-14 CURRENT 2010-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-05-08Resolutions 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>
2024-05-08Resolutions 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>
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 027147810050
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DENISE NICHOLA JAGGER
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810040
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 027147810049
2023-10-04DIRECTOR APPOINTED MS EVA LINDQVIST
2023-06-20Sale or transfer of treasury shares on 2023-06-07<ul><li>GBP 1,085,689.05</ul>
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 027147810048
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK JARVIS
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,090,674.1 on 2022-09-16
2022-09-20RES09Resolution of authority to purchase a number of shares
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28AUDITOR'S RESIGNATION
2022-04-28AUDAUDITOR'S RESIGNATION
2022-01-01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810037
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810039
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810047
2021-01-22CH01Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEN AKE MORTSTEDT
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810046
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810031
2020-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810033
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER
2020-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-26AP01DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810034
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810045
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIK HENRY KLOTZ
2019-08-06AP01DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER
2019-08-06CH01Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01
2019-07-01AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY
2019-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810044
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810035
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810043
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810042
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810038
2018-10-08CH01Director's details changed for Mrs Anna Linnea Kristina Seeley on 2018-06-28
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810041
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 25/04/2018
2018-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3 12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810040
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HANS OTTO THOMAS LUNDQVIST
2017-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810039
2017-05-22SH02Sub-division of shares on 2017-04-26
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 10969444.5
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY
2017-05-09RES10Resolutions 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 ...
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027147810032
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2017-03-08AP01DIRECTOR APPOINTED MR BENGT FILIP MORTSTEDT
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTSTEDT
2017-01-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810038
2016-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-19ANNOTATIONClarification
2016-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810037
2016-08-24SH0408/03/16 TREASURY CAPITAL GBP 836051.75
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810036
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810036
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 11072322
2016-06-22AR0114/05/16 NO MEMBER LIST
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 837301.75
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 806328.5
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 806328.5
2016-06-09SH03RETURN OF PURCHASE OF OWN SHARES 20/05/16 TREASURY CAPITAL GBP 789341.5
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29RES13OTHER COMPANY BUSINESS 20/04/2016
2016-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810035
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810034
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810033
2015-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810032
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810031
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 11322606.5
2015-06-15AR0114/05/15 NO MEMBER LIST
2015-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-11AP01DIRECTOR APPOINTED MR PHILIP MORTSTEDT
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNICA MORTSTEDT
2015-05-11AP01DIRECTOR APPOINTED MRS ANNA LINNEA KRISTINA SEELEY
2015-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-15SH0406/03/15 TREASURY CAPITAL GBP 773777
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810030
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027147810029
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-11-11AP01DIRECTOR APPOINTED FREDERICK JONES WIDLUND
2014-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-04AP01DIRECTOR APPOINTED MR LENNART ARNE STEN
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 11547731.75
2014-06-10AR0114/05/14 NO MEMBER LIST
2014-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-13AP01DIRECTOR APPOINTED MRS ELIZABETH FRIDA EDWARDS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITH TERRY
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAES-JOHAN GEIJER
2014-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28RES13COMPANY BUSINESS 16/04/2014
2014-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-11-20SH0408/11/13 TREASURY CAPITAL GBP 852527
2013-11-20SH0417/05/13 TREASURY CAPITAL GBP 777527
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-07AR0114/05/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR CLAES-JOHAN GUSTAF GEIJER
2013-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24RES13SHARES ALLOTTED 17/04/2013
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CRAWLEY / 06/08/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 01/01/2011
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/01/2011
2012-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-31CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNICA SOFIE CHARLOTTE MORTSTEDT / 12/06/2012
2012-05-31AR0114/05/12 NO CHANGES
2012-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES 08/12/11 TREASURY CAPITAL GBP 1252527
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-22AP01DIRECTOR APPOINTED BRIGITH TERRY
2011-06-10AR0114/05/11 FULL LIST
2011-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010
2010-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010
2010-06-02AR0114/05/10 FULL LIST
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18RES01ADOPT ARTICLES 11/05/2010
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-14AP01DIRECTOR APPOINTED JENNICA SOFIE CHARLOTTE MORTSTEDT
2010-05-13AP01DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BENGT MORTSTEDT
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK JARVIS / 24/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEN AKE MORTSTEDT / 24/11/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLS HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLS HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)
2014-12-18 Outstanding BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
A THIRD PARTY CHARGE OVER SHARES 2013-01-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)
THIRD PARTY SHARE MORTGAGE 2012-07-13 Satisfied DEUTSCHE POSTBANK AG,LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OVER SECURITIES 2012-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES 2011-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY SHARE MORTGAGE 2010-11-04 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
A SHAREHOLDER'S SECURITY AGREEMENT 2007-09-06 Satisfied EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)
CHARGE OVER SECURITIES 2005-12-20 Satisfied ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG
SHARE CHARGE 2005-04-29 Satisfied DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES 2004-11-26 Satisfied BARCLAYS BANK PLC
DEED OF VARIATION 2003-10-06 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
FIRST SUPPLEMENTAL AGREEMENT 2002-12-20 Satisfied EUROHYPE AG, LONDON BRANCH
CHARGE OVER SHARES 2002-08-30 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE OF SHARES 2001-04-17 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 2000-12-15 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT, LONDON BRANCH
MORTGAGE OF SHARES 1999-11-08 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 1999-10-28 Satisfied ALLGEMEINE HYPOTHEKENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF VARIATION 1998-10-20 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
MEMORANDUM OF DEPOSIT 1998-09-17 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 1996-10-31 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEED OF SUBORDINATION 1996-07-24 Satisfied ORIX IRELAND LIMITED
THIRD PARTY DEED OF CHARGE OVER SECURITIES 1996-07-24 Satisfied ORIX IRELAND LIMITED
DEED OF CHARGE OVER SHARES 1996-02-16 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
THIRD PARTY CHARGE OVER SHARES 1996-01-25 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
MORTGAGE OF SHARES 1995-12-21 Satisfied WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(THE "SECOND BANK")
DEED OF SUBORDINATION 1995-11-30 Satisfied ORIX IRELAND LIMITED(THE SENIOR CREDITOR)
MORTGAGE OF SHARES 1994-07-08 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT
MORTGAGE OF SHARES 1993-06-21 Satisfied SPARBANKEN SVERIGE AB (SWEDBANK)
MORTGAGE OF SHARES 1993-01-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of CLS HOLDINGS PLC registering or being granted any patents
Domain Names

CLS HOLDINGS PLC owns 2 domain names.

clsintranet.co.uk   cls-holdings.co.uk  

Trademarks
We have not found any records of CLS HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLS HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLS HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLS HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLS HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLS HOLDINGS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
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    Other companies at postcode SE11 5AL