CLAS OHLSON LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Clas Ohlson Ltd

CLAS OHLSON LIMITED was founded on 2007-07-02 and has its registered office in London. The organisation's status is listed as "Active". Clas Ohlson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CLAS OHLSON LIMITED

24 Old Queen Street London SW1H 9HP Other companies in W8

Filing Information

Company Number		06298382
Company ID Number		06298382
Date formed		2007-07-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-07-26
Return next due		2024-08-09
Type of accounts		FULL
VAT Number /Sales tax ID		GB939629569

Last Datalog update:	2024-05-20 07:20:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAS OHLSON LIMITED

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Companies with same name CLAS OHLSON LIMITED

The following companies were found which have the same name as CLAS OHLSON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLAS OHLSON (FAR EAST) LIMITED		Active	Company formed on the 2000-06-12
CLAS OHLSON AS	Torggata 4 OSLO 0181	Active	Company formed on the 1985-06-10
Clas Ohlson Oy	Kaivokatu 10 B HELSINKI 00100	Active	Company formed on the 2002-05-21

Company Officers of CLAS OHLSON LIMITED

Current Directors

Officer	Role	Date Appointed
GOODWILLE LIMITED	Company Secretary	2008-06-18
PAR ANDERS CHRISTIANSEN	Director	2018-07-01
ANN-CHARLOTTE CHRISTINA LINNEA LYRA	Director	2017-08-01
JONATHAN PEACOCK	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL GORAN MELIN	Director	2010-11-01	2018-07-01
NINA MARIE ERIKSSON	Director	2016-12-19	2018-03-01
PETER LIEBERT JELKEBY	Director	2009-05-01	2017-10-11
KLAS BALKOW	Director	2007-07-02	2016-12-31
MARK THOMAS GREGORY	Director	2008-10-16	2016-12-19
ERIC GORAN ATTERLING	Director	2009-05-01	2010-09-01
LARS HELGE WALLEN	Company Secretary	2007-07-02	2008-06-18

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.

Date	Document Type	Document Description
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR PEDER ROLAND APELGREN
2023-10-05		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-05		Solvency Statement dated 29/03/23
2023-10-05		Statement by Directors
2023-10-05		Statement of capital on GBP 1
2023-08-08		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-31		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-30		Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAR ANDERS CHRISTIANSEN
2022-02-01		FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01		FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2021-02-08	AP01	DIRECTOR APPOINTED MR KRISTOFER TONSTROM
2020-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN-CHARLOTTE CHRISTINA LINNEA LYRA
2020-11-25	CH04	SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-10	CH01	Director's details changed for Ms Ann-Charlotte Christina Linnea Lyra on 2020-11-10
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM St. James House 13 Kensington Square London W8 5HD
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-14	AP01	DIRECTOR APPOINTED MS LENE IREN OEN
2020-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK RHYS NIXON
2020-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-10-21	AP01	DIRECTOR APPOINTED MR DEREK RHYS NIXON
2019-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACOCK
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-17	AP01	DIRECTOR APPOINTED MR PAR ANDERS CHRISTIANSEN
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL GORAN MELIN
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NINA MARIE ERIKSSON
2018-03-26	AP01	DIRECTOR APPOINTED MR JONATHAN PEACOCK
2018-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LIEBERT JELKEBY
2017-08-01	AP01	DIRECTOR APPOINTED MS ANN-CHARLOTTE CHRISTINA LINNEA LYRA
2017-07-14	PSC02	Notification of Clas Ohlson Ab as a person with significant control on 2016-04-06
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 300000
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAS BALKOW
2016-12-19	AP01	DIRECTOR APPOINTED MS NINA MARIE ERIKSSON
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS GREGORY
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-23	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-06-14	CH01	Director's details changed for Peter Liebert Jelkeby on 2016-01-01
2016-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 300000
2015-08-05	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-13	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-03-10	AUD	AUDITOR'S RESIGNATION
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-09	AR01	30/07/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-28	AR01	30/07/12 FULL LIST
2011-08-30	AR01	30/07/11 FULL LIST
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24	AP01	DIRECTOR APPOINTED CARL GORAN MELIN
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ATTERLING
2010-08-02	AR01	30/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORAN ATTERLING / 01/04/2010
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-19	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-17	288a	DIRECTOR APPOINTED ERIC GORAN ATTERLING
2009-08-17	288a	DIRECTOR APPOINTED PETER LIEBERT JELKEBY
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-29	288a	DIRECTOR APPOINTED MARK THOMAS GREGORY
2008-08-19	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2008-08-11	288b	APPOINTMENT TERMINATED SECRETARY LARS WALLEN
2008-08-11	288a	SECRETARY APPOINTED GOODWILLE LIMITED
2008-07-21	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-17	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to CLAS OHLSON LIMITED 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 CLAS OHLSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAS OHLSON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 CLAS OHLSON LIMITED

Intangible Assets

Patents

We have not found any records of CLAS OHLSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAS OHLSON LIMITED

Trademarks

We have not found any records of CLAS OHLSON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLAS OHLSON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-11-17	GBP £33
Leeds City Council	2014-11-13	GBP £12
Leeds City Council	2014-11-07	GBP £25
Leeds City Council	2014-11-05	GBP £10
Leeds City Council	2014-08-28	GBP £36	Leaving Care Grants
Leeds City Council	2014-08-19	GBP £8	Leaving Care Grants
Leeds City Council	2014-07-28	GBP £9	Computer Software & Equipment
Leeds City Council	2014-06-12	GBP £5	Leaving Care Grants
Leeds City Council	2014-02-14	GBP £18	Leaving Care Grants
Norwich City Council	2013-10-09	GBP £700	Refunds of BID
Croydon Council	2013-05-23	GBP £691

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for CLAS OHLSON LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Shop and Premises	UNIT 3 BROADGATE 22-26 THE HEADROW LEEDS LS1 6PT	525,000	30/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CLAS OHLSON LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAS OHLSON LIMITED 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 CLAS OHLSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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