CLS ONE LIMITED
Overview
| Company Name | CLS ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03658284 |
| 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 ONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLS ONE LIMITED located?
| Registered Office Address | 16 Tinworth Street SE11 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTANT OFFICE LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for CLS ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLS ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for CLS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr David Francis Fuller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CLS ONE LIMITED?
| 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 | British | 136910120001 | ||||||
| FULLER, David Francis | Director | Tinworth Street SE11 5AL London 16 England | England | British | Director And Company Secretary | 285386740001 | ||||
| KIRKMAN, Andrew Michael David | Director | Tinworth Street SE11 5AL London 16 England | England | British | Chief Financial Officer | 210679090003 | ||||
| MILLET, Alain Gustave Paul | Director | Tinworth Street SE11 5AL London 16 England | England | French | Group Treasurer | 126567290003 | ||||
| WIDLUND, Fredrik Jonas | Director | Tinworth Street SE11 5AL London 16 England | England | Swedish | Company Director | 166751920002 | ||||
| BOARD, Steven Francis | Secretary | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | British | 17793520002 | ||||||
| GHINN, Sarah | Secretary | 69 Thrale Road Streatham SW16 1NU London | British | Deputy Group Secretary | 82906760001 | |||||
| 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 | |||||||
| BAVERSTAM, Dan Mikael | Director | Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London | Swedish | Chief Financial Officer | 33932550003 | |||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | Secretary | 17793520002 | ||||
| CHAPMAN, Kevin Edward | Director | Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire | British | Property Director | 126351470001 | |||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | Chief Executive | 48114050001 | ||||
| KLOTZ, Erik Henry | Director | Tinworth Street SE11 5AL London 16 England | United Kingdom | Swedish | Executive Vice Chairman | 130193210006 | ||||
| SJOBERG, Per Henrik | Director | 78 Madrid Road Barnes SW13 9PG London | Swedish | Company Director | 103990330002 | |||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | Chief Executive | 21940550003 | ||||
| TICE, Richard James Sunley | Director | Bondway SW8 1SF London 86 United Kingdom | United Kingdom | British | Chief Executive Officer | 151240670006 | ||||
| WHITELEY, John Howard | Director | Tinworth Street SE11 5AL London 16 England | England | British | Chief Financial Officer | 48980090003 | ||||
| WIGZELL, Simon Laborda | Director | Tinworth Street SE11 5AL London 16 England | England | British | Company Director | 95788510001 | ||||
| WILLS, Tom Julian Lynall | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | Chartered Accountant | 114288290001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of CLS ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Holdings Plc | Apr 06, 2016 | Tinworth Street SE11 5AL London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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