CLS HOLDINGS PLC
Overview
| Company Name | CLS HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02714781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLS HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLS HOLDINGS PLC located?
| Registered Office Address | 16 Tinworth Street SE11 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLS HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| HADMARN LIMITED | May 14, 1992 | May 14, 1992 |
What are the latest accounts for CLS HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLS HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for CLS HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Frida Edwards as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Anna Linnea Kristina Seeley on Dec 04, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Dr Johannes Conradi as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 027147810041 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 027147810029 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 027147810052, created on Jul 31, 2025 | 29 pages | MR01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 180 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 027147810051, created on Apr 22, 2025 | 25 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Bengt Filip Mortstedt as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 027147810043 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 172 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 027147810050, created on Feb 19, 2024 | 28 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Denise Nichola Jagger as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 027147810040 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 027147810049, created on Oct 13, 2023 | 25 pages | MR01 | ||||||||||||||||||||||
Appointment of Ms Eva Lindqvist as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CLS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, David Francis | Secretary | Tinworth Street SE11 5AL London 16 England | 147205790001 | |||||||
| CONRADI, Johannes, Dr | Director | Tinworth Street SE11 5AL London 16 England | Germany | German | 340255300001 | |||||
| HOLLAND, William Edward John | Director | Tinworth Street SE11 5AL London 16 England | England | British | 264744070001 | |||||
| LINDQVIST, Eva | Director | Tinworth Street SE11 5AL London 16 England | Sweden | Swedish | 314306910001 | |||||
| SEELEY, Anna Linnea Kristina | Director | Tinworth Street SE11 5AL London 16 England | England | Swedish | 197554710003 | |||||
| STEN, Lennart Arne | Director | Tinworth Street SE11 5AL London 16 England | Sweden | Swedish | 189875880001 | |||||
| STOKES, Henry Armstrong Allen | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | British | 231626340001 | |||||
| WIDLUND, Fredrik Jonas | Director | Tinworth Street SE11 5AL London 16 England | England | Swedish | 166751920050 | |||||
| BOARD, Steven Francis | Secretary | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | British | 17793520002 | ||||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| TAYLOR WALTON SOLICITORS | Secretary | 65 High Street AL5 2SW Harpenden Hertfordshire | 7587220002 | |||||||
| BAVERSTAM, Dan Mikael | Director | Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London | Swedish | 33932550003 | ||||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | 17793520002 | |||||
| BOOS, Anders Christier | Director | Svalnasvagen 2 Djursholm 182 63 Sweden | Swedish | 71362280001 | ||||||
| COOPER, Malcolm Charles | Director | Tinworth Street SE11 5AL London 16 England | England | British | 67587540001 | |||||
| CRAWLEY, Joseph | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | British | 67621870003 | |||||
| DEAN, James Fitzroy | Director | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | 83206610001 | |||||
| EDWARDS, Elizabeth Frida | Director | Tinworth Street SE11 5AL London 16 England | England | British | 56518220001 | |||||
| GEIJER, Claes-Johan Gustaf, Mr. | Director | Bondway SW8 1SF London 86 United Kingdom | Luxembourg | Swedish | 178272960001 | |||||
| GRANSATER, Patrik Bjorn Staffan | Director | Varingaragen 3 Djursholm 18263 Sweden | Swedish | 68932730001 | ||||||
| HARRIS, Keith Reginald, Dr | Director | Carlyle Square SW3 6EY London 21 | United Kingdom | British | 65647540003 | |||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||
| JAGGER, Denise Nichola | Director | Tinworth Street SE11 5AL London 16 England | England | British | 1304090001 | |||||
| JARVIS, Christopher Patrick | Director | Tinworth Street SE11 5AL London 16 England | Malta | British | 135075960001 | |||||
| KIRKMAN, Andrew Michael David | Director | Tinworth Street SE11 5AL London 16 England | England | British | 210679090003 | |||||
| KLOTZ, Erik Henry | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | Swedish | 130193210006 | |||||
| LUNDQVIST, Hans Otto Thomas, Mr. | Director | Bondway SW8 1SF London 86 United Kingdom | England | Swedish | 44013990005 | |||||
| MORTSTEDT, Anna Linnea Kristina | Director | 12b Edith Terrace SW10 London | Swedish | 51909640001 | ||||||
| MORTSTEDT, Bengt Filip | Director | Tinworth Street SE11 5AL London 16 England | Saint Vincent And The Grenadines | Swedish | 226379990001 | |||||
| MORTSTEDT, Bengt Filip | Director | Bondway SW8 1SF London 86 United Kingdom | Saint Vincent And The Grenadines | Swedish | 226379990001 | |||||
| MORTSTEDT, Jennica Sofie Charlotte | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | Swedish | 151255280002 | |||||
| MORTSTEDT, Karin Margareta | Director | Kosthausstrasse 7 Kriens Ch-6010 Switzerland | Swedish | 33934120001 | ||||||
| MORTSTEDT, Philip | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | Swedish | 181733910001 |
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. - license: CC0