CLAS OHLSON LIMITED

Overview

Company Name	CLAS OHLSON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06298382
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2007

Summary

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

What is the purpose of CLAS OHLSON LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLAS OHLSON LIMITED located?

Registered Office Address	Sussex Innovation Centre Science Park Square BN1 9SB Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for CLAS OHLSON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CLAS OHLSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for CLAS OHLSON LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Jan 09, 2025

1 pages

AD01

Nov 13, 2024

Declaration of solvency

5 pages

LIQ01

Nov 07, 2024

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on Nov 07, 2024

3 pages

AD01

Nov 07, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2024	LRESSP

Sep 17, 2024

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Sep 17, 2024

1 pages

AD01

Aug 09, 2024

Confirmation statement made on Jul 26, 2024 with updates

4 pages

CS01

Aug 09, 2024

Change of details for Clas Ohlson Ab as a person with significant control on Aug 08, 2024

2 pages

PSC05

Jul 18, 2024

Secretary's details changed for Goodwille Limited on Jul 18, 2024

1 pages

CH04

Apr 18, 2024

Full accounts made up to Mar 31, 2023

28 pages

Mar 13, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 12, 2024

Termination of appointment of Peder Roland Apelgren as a director on Mar 07, 2024

1 pages

TM01

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2023

Statement of capital on Oct 05, 2023

Capital: GBP 1

3 pages

SH19

Oct 05, 2023

legacy

2 pages

SH20

Oct 05, 2023

legacy

2 pages

CAP-SS

Oct 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 08, 2023

Confirmation statement made on Jul 26, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Full accounts made up to Mar 31, 2022

30 pages

Jan 30, 2023

Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

1 pages

AA01

Aug 05, 2022

Confirmation statement made on Jul 26, 2022 with no updates

3 pages

CS01

Aug 01, 2022

Termination of appointment of Par Anders Christiansen as a director on Jul 31, 2022

1 pages

TM01

Feb 01, 2022

Full accounts made up to Apr 30, 2021

30 pages

Jul 26, 2021

Confirmation statement made on Jul 26, 2021 with no updates

3 pages

CS01

Feb 15, 2021

Full accounts made up to Apr 30, 2020

32 pages

View All Filings

Who are the officers of CLAS OHLSON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOODWILLE LIMITED

Jun 18, 2008

Secretary

Red Lion St

WC1R 4PS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02126896

78363800011

OEN, Lene Iren

Jul 01, 2020

Director

Asnesasen

3222 Sandefjord

Norway

Norwegian

1977-1

Director

271925860001

TONSTROM, Kristofer

Feb 08, 2021

Director

Borjesonsvagen

168 50 Bromma

Sweden

Swedish

1979-8

Ceo

236729190001

WALLEN, Lars Helge

Jul 02, 2007

Jun 18, 2008

Secretary

Tommos Vag 8

793 33 Leksand

Sweden

British

122658010001

APELGREN, Peder Roland

Jul 01, 2020

Mar 07, 2024

Director

Vastra Hogsvagen

244 93 Kavlinge

220

Sweden

Swedish

1971-5

Manager

271925870001

ATTERLING, Eric Goran

May 01, 2009

Sep 01, 2010

Director

S-187 34 Taby

Almvagen 63

Sweden

Swedish

1958-3

Cfo

140228800001

BALKOW, Klas

Jul 02, 2007

Dec 31, 2016

Director

Rodstugevagen 54

181 30 Lidingo

Sweden

Swedish

1965-12

Company Director

122658000001

CHRISTIANSEN, Par Anders

Jul 01, 2018

Jul 31, 2022

Director

Market Place

Kingston-Upon-Thames

KT1 1JZ London

10-13

United Kingdom

Sweden

Swedish

1973-1

Cfo

248492460001

ERIKSSON, Nina Marie

Dec 19, 2016

Mar 01, 2018

Director

13 Kensington Square

W8 5HD London

St. James House

United Kingdom

Sweden

Swdish

1971-3

Managing Director

220939600001

GREGORY, Mark Thomas

Oct 16, 2008

Dec 19, 2016

Director

Mahala

1 Kiln Close

MK18 2FD Calvert

Buckinghamshire

British

1964-3

Managing Director

122985830001

JELKEBY, Peter Liebert

May 01, 2009

Oct 11, 2017

Director

SE-413 58 Gothenburg

Varmlandsgatan 28

Sweden

Swedish

1963-3

Director Of Operations

140227910002

LYRA, Ann-Charlotte Christina Linnea

Aug 01, 2017

Dec 04, 2020

Director

Old Queen Street

SW1H 9HP London

United Kingdom

Sweden

Swedish

1975-9

Ceo And President Of Clas Ohlson Ab

236271610001

MELIN, Carl Goran

Nov 01, 2010

Jul 01, 2018

Director

791 42 Falun

Strandvagen 17e

Sweden

Swedish

1962-10

Chief Financial Officer

157150720001

NIXON, Derek Rhys

Oct 01, 2019

Jul 01, 2020

Director

Lower Teddington Road

Hampton Wick

KT1 4ER Kingston Upon Thames

First Floor Aquilla House

United Kingdom

Wales

British

1982-7

Managing Director

263582560001

PEACOCK, Jonathan

Mar 01, 2018

Oct 01, 2019

Director

Market Place

Kingston-Upon-Thames

KT1 1JP London

10-13

United Kingdom

British

1964-2

Managing Director

244629390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAS OHLSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clas Ohlson Ab

Apr 06, 2016

79385 Insjon

Clas Ohlsons Vag

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Sweden
Registration Number	556035-8672

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

Does CLAS OHLSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2024	Commencement of winding up
Oct 30, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Cusack C/O Sic, 12-16 Addiscombe Road CR0 0XT Croydon	practitioner	C/O Sic, 12-16 Addiscombe Road CR0 0XT Croydon	Oct 30, 2024
Tommaso Ahmad Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon	practitioner	Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon	Oct 30, 2024

View Detailed Information on Insolvency Cases

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.
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