CLS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CLS HOLDINGS PLC
COMPANY NUMBER
02714781
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1992
(32 years and 6 months old)
WEBSITE
www.clsholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1992
19/06/1992
HADMARN LIMITED
LONDON
SE11 5AL
Telephone: 02075827766
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| 16 TINWORTH STREET (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 04/01/2024 | Denise Nichola Jagger (900130409) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2014 - Present (10years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 04/01/2024 | Denise Nichola Jagger (900130409) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Eva Lindqvist (931430691) Appointed |
| 24/05/2023 | New Accounts filed |
| 04/05/2023 | Christopher Patrick Jarvis (913507596) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | Malcolm Charles Cooper (906758754) has left the board |
| 01/05/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member William Edward John Holland (926474407) Appointed |
| 26/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 08/08/2019 | New Board Member Denise Nichola Jagger (900130409) Appointed |
| 03/07/2019 | John Howard Whiteley (904898009) has left the board |
| 03/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 06/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 04/01/2018 | Hans Otto Thomas Lundqvist (904401399) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 18/05/2017 | Joseph Allen Crawley (906762187) has left the board |
| 10/05/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Bengt Filip Mortstedt (922637999) Appointed |
| 09/03/2017 | Philip Mortstedt (918173391) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member Anna Linnea Kristina Seeley (919755471) Appointed |
| 13/05/2015 | New Board Member Philip Mortstedt (918173391) Appointed |
| 13/05/2015 | Jennica Sofie Charlotte Mortstedt (915125528) has left the board |
| 30/04/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 20/11/2014 | Frederick Jones Widlund (919254641) has left the board |
| 13/11/2014 | New Board Member Frederick Jones Widlund (919254641) Appointed |
| 06/08/2014 | New Board Member Lennart Arne Sten (918987588) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member Elizabeth Frida Edwards (905651822) Appointed |
| 15/05/2014 | Thomas John Thomson (902194055) has left the board |
| 15/05/2014 | Claes-Johan Gustaf Geijer (917827296) has left the board |
| 15/05/2014 | Brigith Terry (916247223) has left the board |
| 11/04/2014 | New Accounts filed |
| 11/04/2014 | Richard James Sunley Tice (915124067) has left the board |
| 14/06/2013 | New Confirmation Statement filed |
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