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CLS UK PROPERTY FINANCE LIMITED

CLS UK PROPERTY FINANCE LIMITED

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

    • Overview

    Company NameCLS UK PROPERTY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12809378
    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 UK PROPERTY FINANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLS UK PROPERTY FINANCE LIMITED located?

    Registered Office Address
    16 Tinworth Street
    SE11 5AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLS UK PROPERTY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLS UK PROPERTY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for CLS UK PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		49 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 65,003
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 65,002
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 128093780001 in part

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 65,001
    		3 pagesSH01

    Registration of charge 128093780001, created on Sep 29, 2020

    		46 pagesMR01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLS UK PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Secretary
    Tinworth Street
    SE11 5AL London
    16
    England
    		273036670001
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish285386740001
    MILLET, Alain Gustave Paul
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandFrench273036650001
    STOKES, Henry Armstrong Allen
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomBritish231626340001
    WIDLUND, Fredrik Jonas
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandSwedish166751920110
    KIRKMAN, Andrew Michael David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish210679090002
    WIGZELL, Simon Laborda
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandEnglish220504910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLS UK PROPERTY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cls Holdings Plc
    Tinworth Street
    SE11 5AL London
    16
    England
    		Aug 12, 2020
    Tinworth Street
    SE11 5AL London
    16
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    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