CLS BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLS BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04770009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLS BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CLS BUILDERS LIMITED located?

    Registered Office Address
    Oakmere House
    7 Lea Lane
    NG16 6BY Selston
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLS BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATEWORK LIMITEDMay 19, 2003May 19, 2003

    What are the latest accounts for CLS BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLS BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CLS BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Jill Long on May 30, 2023

    1 pagesCH03

    Secretary's details changed for Jill Long on May 30, 2023

    1 pagesCH03

    Change of details for Jill Long as a person with significant control on May 30, 2023

    2 pagesPSC04

    Change of details for Mr Christopher Long as a person with significant control on May 30, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    7 pagesCS01

    Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to Oakmere House 7 Lea Lane Selston Nottinghamshire NG16 6BY on Dec 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 06, 2016

    • Capital: GBP 3
    3 pagesSH01

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CLS BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Jill
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    Secretary
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    British90554270002
    LONG, Christopher
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    Director
    DE5 3EA Ripley
    3 Derby Road
    Derbyshire
    United Kingdom
    United KingdomBritishBuilder90554210004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of CLS BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Long
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    May 20, 2016
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jill Long
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    May 20, 2016
    Derby Road
    DE75 7QL Heanor
    1-2 Basford House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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