CLS CLOCKWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Satisfaction of charge 085842330003 in full |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 17/05/2317 May 2023 | Cessation of Cls Uk Properties Plc as a person with significant control on 2022-10-03 |
| 17/05/2317 May 2023 | Notification of Dukes Road Limited as a person with significant control on 2022-10-03 |
| 23/11/2223 November 2022 | Registration of charge 085842330004, created on 2022-11-22 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS UK PROPERTIES PLC |
| 19/12/1919 December 2019 | CESSATION OF CLS HOLDINGS PLC AS A PSC |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330003 |
| 08/10/198 October 2019 | COMPANY NAME CHANGED 62 LONDON ROAD LIMITED CERTIFICATE ISSUED ON 08/10/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842330002 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 16 TINWORTH STREET LONDON SE11 5AL ENGLAND |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS HOLDINGS PLC |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 30/11/1630 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085842330002 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330002 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842330001 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330001 |
| 07/08/137 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 826 |
| 02/08/132 August 2013 | ALTER ARTICLES 31/07/2013 |
| 02/08/132 August 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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