CLS CIVIL ENGINEERING LIMITED
Overview
| Company Name | CLS CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04425283 |
| 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 CIVIL ENGINEERING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CLS CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Atherton Way DN20 8AR Brigg North Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLS CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.L.S. ASSOCIATES LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for CLS CIVIL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLS CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CLS CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registration of charge 044252830002, created on May 24, 2024 | 41 pages | MR01 | ||
Registration of charge 044252830001, created on May 24, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Joanna Louise Betts as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry George Salmon as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles William Salmon as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||
Change of details for C L Salmon Holdings Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Unit 4 Atherton Way Brigg North Lincolnshire DN20 8AR to Atherton Way Brigg North Lincolnshire DN20 8AR on Apr 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||
Notification of C L Salmon Holdings Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Cessation of Charles Llewellyn Salmon as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of CLS CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, Katharine Margaret | Secretary | DN20 8AR Brigg Atherton Way North Lincolnshire United Kingdom | British | 81783660002 | ||||||
| BETTS, Joanna Louise | Director | DN20 8AR Brigg Atherton Way North Lincolnshire United Kingdom | England | British | Chartered Surveyor | 308921610001 | ||||
| SALMON, Charles William | Director | DN20 8AR Brigg Atherton Way North Lincolnshire United Kingdom | England | British | Civil Engineer | 308921280001 | ||||
| SALMON, Charles Llewellyn | Director | DN20 8AR Brigg Atherton Way North Lincolnshire United Kingdom | England | British | Company Director | 12757020003 | ||||
| SALMON, Henry George | Director | DN20 8AR Brigg Atherton Way North Lincolnshire United Kingdom | United Kingdom | British | Civil Engineer | 308921500001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CLS CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C L Salmon Holdings Limited | Mar 31, 2020 | DN20 8AR Brigg Atherton Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Llewellyn Salmon | Apr 06, 2016 | Gunnerby Road DN37 0SW Hatcliffe Manor Farm Barn N E Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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