Cls Uk Properties Limited

08124770

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 29/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

99999

Dormant company

Officers

David Francis Fuller

secretary · Since 29/06/2012

Mr Alain Gustave Paul Millet

director · Since 29/06/2012

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 77 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 03/12/2013Registered 13/12/2013Satisfied 28/06/2023

Charge

satisfied

LAW DEBENTURE TRUST CORPORATION P.L.C. (THE) AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED

Created 03/12/2013Registered 10/12/2013Satisfied 18/12/2019