CLS ONE LIMITED
Active - Accounts Filed
General Information
NAME
CLS ONE LIMITED
COMPANY NUMBER
03658284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/1998
(26 years and 2 months old)
WEBSITE
http://citadel-services-web.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1998
30/06/1999
INSTANT OFFICE LIMITED
LONDON
SE11 5AL
Telephone: 02075827766
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Telephone: 75827766
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 |
| CLS ONE LIMITED | Active - Accounts Filed | View Report |
| CITADEL HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLS ONE LIMITED?
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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS ONE LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 68 Past: 30 |
View Report |
|
06/03/2009 - Present (15 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 36 Past: 23 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 77 Past: 22 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 143 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 27/07/2019 | New Accounts filed |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 15/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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