CENTRAL LONDON SECURITIES LIMITED

CENTRAL LONDON SECURITIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CENTRAL LONDON SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02237081
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL LONDON SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CENTRAL LONDON SECURITIES LIMITED located?

Registered Office Address	16 Tinworth Street SE11 5AL London England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL LONDON SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
CLS PROPCO ONE LIMITED	Oct 25, 2007	Oct 25, 2007
CLS SPORTS LIMITED	Aug 10, 2001	Aug 10, 2001
AGELOOK LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for CENTRAL LONDON SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTRAL LONDON SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for CENTRAL LONDON SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2026

legacy

AGREEMENT2

Jul 18, 2026

legacy

GUARANTEE2

Jul 13, 2026

Appointment of Mr Patrick Joseph Symons as a director on Jul 03, 2026

AP01

Jul 10, 2026

legacy

GUARANTEE2

Jul 10, 2026

legacy

AGREEMENT2

Jul 09, 2026

Termination of appointment of Henry Armstrong Allen Stokes as a director on Jul 02, 2026

TM01

Jun 04, 2026

Confirmation statement made on Jun 01, 2026 with no updates

CS01

Jan 08, 2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

AP01

Jan 08, 2026

Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

TM01

Jan 08, 2026

Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

CH01

Jun 19, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 11, 2025

Confirmation statement made on Jun 01, 2025 with updates

CS01

Sep 23, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Jun 11, 2024

Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018

PSC05

Jun 04, 2024

Confirmation statement made on Jun 01, 2024 with updates

CS01

Jan 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2024

Memorandum and Articles of Association

MA

Jan 16, 2024

Statement of capital on Jan 16, 2024

Capital: GBP 351

SH19

Jan 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2024

legacy

CAP-SS

Jan 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 31/12/2023	RES13

Aug 16, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

Sep 09, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 09, 2022

Confirmation statement made on Jun 01, 2022 with no updates

CS01

View All Filings

Who are the officers of CENTRAL LONDON SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Francis Tinworth Street SE11 5AL London 16 England	Mar 06, 2009		Secretary	Tinworth Street SE11 5AL London 16 England			British			136910120001
FULLER, David Francis Tinworth Street SE11 5AL London 16 England	Jul 01, 2021		Director	Tinworth Street SE11 5AL London 16 England		England	British	1977-4		285386740001
MILLET, Alain Gustave Paul Tinworth Street SE11 5AL London 16 England	Sep 01, 2008		Director	Tinworth Street SE11 5AL London 16 England		England	French	1968-1		126567290003
SYMONS, Patrick Joseph Tinworth Street SE11 5AL London 16 England	Jul 03, 2026		Director	Tinworth Street SE11 5AL London 16 England		England	Australian	1986-2		350088540001
WIDLUND, Fredrik Jonas Tinworth Street SE11 5AL London 16 England	Nov 06, 2014		Director	Tinworth Street SE11 5AL London 16 England		England	Swedish	1968-3		166751920050
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Oct 05, 2001	Nov 23, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex			British			17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Nov 23, 2007	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London			British			82906760001
LJUNGDAHL, Gunnar 22 Dawson Place W2 4TJ London		Oct 20, 1992	Secretary	22 Dawson Place W2 4TJ London			Swedish			14233070001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Dec 31, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire			British			21940550003
TAYLOR WALTON SOLICITORS 65 High Street AL5 2SW Harpenden Hertfordshire	Oct 20, 1992	Dec 31, 1993	Secretary	65 High Street AL5 2SW Harpenden Hertfordshire						7587220002
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Oct 05, 2001	Nov 23, 2007	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London			Swedish	1955-4		33932550003
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jan 01, 2006	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		England	British	1954-11		17793520002
BRORSTROM, Glenn Sundsgatan 20 S230 44 FOREIGN Bunkelflostrand Sweden		Oct 20, 1992	Director	Sundsgatan 20 S230 44 FOREIGN Bunkelflostrand Sweden			Swedish	1950-7		26284200001
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Nov 23, 2007	Aug 06, 2008	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire			British	1962-11		126351470001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Jun 03, 1996	Oct 05, 2001	Director	15 Clare Lawn Avenue SW14 8BE London		England	British	1961-6		48114050001
KIRKMAN, Andrew Michael David Tinworth Street SE11 5AL London 16 England	Jul 01, 2019	Jan 05, 2026	Director	Tinworth Street SE11 5AL London 16 England		England	British	1972-7		210679090003
KLOTZ, Erik Henry Tinworth Street SE11 5AL London 16 England	May 02, 2008	Aug 14, 2019	Director	Tinworth Street SE11 5AL London 16 England		United Kingdom	Swedish	1944-11		130193210006
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London	Oct 20, 1992	Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London			Swedish	1944-6		44013990001
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London		Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London			Swedish	1944-6		44013990001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London	Oct 20, 1992	Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London			Swedish	1948-4		2067060001
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 01, 2006	May 02, 2008	Director	78 Madrid Road Barnes SW13 9PG London			Swedish	1962-1		103990330002
STOKES, Henry Armstrong Allen Tinworth Street SE11 5AL London 16 England	Jan 05, 2026	Jul 02, 2026	Director	Tinworth Street SE11 5AL London 16 England		United Kingdom	British	1974-8		231626340001
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Oct 05, 2001	Jan 01, 2006	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		United Kingdom	British	1950-11		21940550003
TICE, Richard James Sunley Bondway SW8 1SF London 86 United Kingdom	Aug 31, 2010	Feb 14, 2014	Director	Bondway SW8 1SF London 86 United Kingdom		United Kingdom	British	1964-9		151240670006
WHITELEY, John Howard Tinworth Street SE11 5AL London 16 England	Jan 22, 2010	Jun 30, 2019	Director	Tinworth Street SE11 5AL London 16 England		England	British	1958-11		48980090003
WIGZELL, Simon Laborda Tinworth Street SE11 5AL London 16 England	Feb 14, 2014	Jun 30, 2021	Director	Tinworth Street SE11 5AL London 16 England		England	British	1968-6		95788510001
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom		England	British	1965-5		114288290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL LONDON SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cls Holdings Plc

Apr 06, 2016

Tinworth Street

SE11 5AL London

16

England

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2714781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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