Cls South London Limited

08284323

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 07/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 07/11/2012

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 07/11/2012

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 78 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

16, Tinworth Street, London, SE11 5AL

Reg: 02714781 · Companies House · Public Limited Company

Notified 18/07/2022

Former PSCs

Dukes Road Limited

Ceased 18/07/2022

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Created 30/11/2016Registered 01/12/2016

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 19/04/2013Registered 26/04/2013Satisfied 16/12/2014