CLS LONDON PROPERTIES LIMITED: Filings

  • Overview

    Company NameCLS LONDON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLS LONDON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Joseph Symons as a director on Jul 03, 2026

    2 pagesAP01

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Jul 02, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    24 pagesAA

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

    1 pagesTM01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Satisfaction of charge 088001860001 in full

    1 pagesMR04

    Registration of charge 088001860002, created on Jul 31, 2025

    44 pagesMR01

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Statement of capital on Oct 21, 2024

    • Capital: GBP 55,001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 10/10/2024
    RES13

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 55,001
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    28 pagesAA

    Change of details for Dukes Road Limited as a person with significant control on Aug 16, 2018

    2 pagesPSC05

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    1 pagesTM01

    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