CLSH MANAGEMENT LIMITED

Overview

Company Name	CLSH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02879688
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1993

Summary

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

What is the purpose of CLSH MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLSH MANAGEMENT LIMITED located?

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

What are the latest accounts for CLSH MANAGEMENT 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 CLSH MANAGEMENT LIMITED?

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

What are the latest filings for CLSH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Andrew Michael David Kirkman as a director on Jan 01, 2026	1 pages	TM01

Jan 07, 2026	Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022	2 pages	CH01

Sep 12, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	29 pages	AA

Jun 11, 2024	Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018	2 pages	PSC05

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 06, 2021	Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021	1 pages	TM01

Jul 20, 2021	Appointment of Mr David Francis Fuller as a director on Jul 01, 2021	2 pages	AP01

May 13, 2021	Satisfaction of charge 028796880006 in full	1 pages	MR04

May 13, 2021	Satisfaction of charge 028796880005 in full	1 pages	MR04

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018	2 pages	CH01

Oct 05, 2020	Satisfaction of charge 028796880004 in full	1 pages	MR04

Aug 06, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLSH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Nov 23, 2007		Director	Tinworth Street SE11 5AL London 16 England	England	French	1968-1	126567290003
STOKES, Henry Armstrong Allen Tinworth Street SE11 5AL London 16 England	Jan 05, 2026		Director	Tinworth Street SE11 5AL London 16 England	United Kingdom	British	1974-8	231626340001
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	166751920072
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
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Dec 10, 1993	Oct 05, 2001	Secretary	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire		British		21940550003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1993	Dec 10, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Jan 27, 1994	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
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Apr 12, 1995	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 01, 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
LAMPLOUGH, Howard 4 Oakdale Manor Kent Road HG1 2NA Harrogate North Yorkshire	Jan 27, 1994	Apr 05, 1995	Director	4 Oakdale Manor Kent Road HG1 2NA Harrogate North Yorkshire		British	1961-5	7575200002
LUNDQVIST, Hans Otto Thomas 9 Spencer Gardens SW14 7AH London	Dec 10, 1993	Sep 30, 1995	Director	9 Spencer Gardens SW14 7AH London		Swedish	1944-6	44013990001
MORTSTEDT, Bengt Filip 21 Mulberry Walk SW3 6DZ London	Dec 10, 1993	Oct 05, 2001	Director	21 Mulberry Walk SW3 6DZ London		Swedish	1948-4	2067060001
MORTSTEDT, Sten Ake Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland	Mar 16, 1994	Aug 12, 2005	Director	Chesa Corviglia Chantarella, Via Tinus 78, Postfach 207 7500 St Moritz Switzerland	Switzerland	Swedish	1940-1	38519800003
SANDBERG, Sven Christer Bjornstigen 21 S-165 71 Hasselby Sweden	Mar 16, 1994	Dec 31, 1994	Director	Bjornstigen 21 S-165 71 Hasselby Sweden		Swedish	1952-2	38414500001
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
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
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Mar 16, 1994	Dec 31, 1994	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
YOUNG, Andrew 7 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	Jan 27, 1994	Aug 31, 1995	Director	7 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	United Kingdom	British	1944-5	72277500001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1993	Dec 10, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLSH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cls Holdings Plc

Apr 06, 2016

Tinworth Street

SE11 5AL London

England

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.
license: CC0