CLS PROBATE LIMITED

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

    Company NameCLS PROBATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06826457
    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 PROBATE LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is CLS PROBATE LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLS PROBATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 06, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for CLS PROBATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Flavia Agria as a secretary on Mar 03, 2025

    2 pagesAP03

    Termination of appointment of Yasmin Sidat as a secretary on Mar 03, 2025

    1 pagesTM02

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 06, 2024

    2 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Yasmin Sidat as a secretary on Oct 24, 2023

    2 pagesAP03

    Termination of appointment of Caroline Jane Sellers as a secretary on Oct 24, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Director's details changed for Mr David Fenwick on Feb 24, 2023

    2 pagesCH01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Fenwick as a director on Feb 10, 2023

    2 pagesAP01

    Termination of appointment of Gavin Stuart Holt as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022

    1 pagesTM02

    Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022

    2 pagesAP03

    Full accounts made up to Jan 01, 2022

    13 pagesAA

    Appointment of Mr Gavin Stuart Holt as a director on Mar 28, 2022

    2 pagesAP01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2021

    13 pagesAA

    Full accounts made up to Jan 04, 2020

    13 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 05, 2019

    12 pagesAA

    Second filing for the termination of Matthew Howells as a director

    5 pagesRP04TM01

    Termination of appointment of Steve Fowler as a secretary on Jul 11, 2019

    1 pagesTM02

    Appointment of Mrs Claire Louise Dalton as a secretary on Jul 11, 2019

    2 pagesAP03

    Who are the officers of CLS PROBATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRIA, Flavia
    Angel Square
    M60 0AG Manchester
    1
    England
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    England
    333252010001
    CRATE, Alexander Iain Rousell
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishDirector121361360002
    DINGLEY, Christopher John
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishDirector121361370001
    FENWICK, David
    Aztec West
    Almondsbury
    BS32 4SD Bristol
    Aztec 650
    England
    England
    Director
    Aztec West
    Almondsbury
    BS32 4SD Bristol
    Aztec 650
    England
    England
    United KingdomBritishSolicitor305558650002
    HURLEY, Caoilionn
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomIrishDirector203989470001
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    260669230001
    DINGLEY, Christopher John
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    Secretary
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    British121361370001
    FOWLER, Steve
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    241408470001
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    302979000001
    SIDAT, Yasmin
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Secretariat
    United Kingdom
    Secretary
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Secretariat
    United Kingdom
    315320200001
    HANCOCK, Erica Louise
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    Director
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    United KingdomBritishDirector120541860002
    HOLT, Gavin Stuart
    Aztec West
    Almondsbury
    BS32 4SD Bristol
    Aztec 650
    England
    England
    Director
    Aztec West
    Almondsbury
    BS32 4SD Bristol
    Aztec 650
    England
    England
    United KingdomBritishHead Of Probate260608360002
    HOWELLS, Matthew Ian
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomBritishDirector188518700002
    KHAN, Rosina
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    Director
    620 Attercliffe Road
    S9 3QS Sheffield
    John Banner Centre
    South Yorkshire
    England
    United KingdomBritishDirector120541790002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Collective Legal Solutions Group Limited
    Angel Square
    M60 0AG Manchester
    1
    England
    Apr 06, 2016
    Angel Square
    M60 0AG Manchester
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number8084393
    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.

    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