Cls Prescot Limited

10523036

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 13/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Fuller

secretary · Since 13/12/2016

Mr Alain Gustave Paul Millet

director · Since 13/12/2016

DIRECTOR

FRENCH · ENGLAND

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 13/12/2016

DIRECTOR

SWEDISH · ENGLAND

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND

Also on 77 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Uk Property Finance Limited

75–100% shares

75–100% votes

Reg: 12809378 · Companies House · Private Limited Company

Notified 04/06/2025

Former PSCs

Cls Holdings Plc

Ceased 15/05/2019

Dukes Road Limited

Ceased 04/06/2025

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 04/06/2025Registered 05/06/2025

Charge

outstanding

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

Created 17/05/2019Registered 21/05/2019