Cls Crawley Limited

09274036

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 21/10/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 21/10/2014

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 21/10/2014

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 16/04/2019

CHIEF EXECUTIVE OFFICER

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 Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Dukes Road Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Limited Company

Notified 15/05/2019

Former PSCs

Dukes Road Limited

Ceased 30/11/2016

Cls Holdings Plc

Ceased 15/05/2019

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 17/05/2019Registered 21/05/2019Satisfied 06/08/2025