CLS CLOCKWORK LIMITED
Company number 08584233 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Henry Armstrong Allen Stokes as a director on 2026-07-02 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 7 Jul 2026 | Appointment of Mr Patrick Joseph Symons as a director on 2026-07-03 · 2 pages | View document |
| 31 May 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05 · 1 page | View document |
| 1 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 085842330004 in full · 1 page | View document |
| 1 Aug 2025 | Registration of charge 085842330005, created on 2025-07-31 · 44 pages | View document |
| 28 Oct 2024 | CAP-SS · 1 page | View document |
| 28 Oct 2024 | Resolutions · 4 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | CAP-SS · 1 page | View document |
| 21 Oct 2024 | SH20 · 1 page | View document |
| 21 Oct 2024 | Statement of capital on 2024-10-21 · 3 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 28 Jun 2023 | Satisfaction of charge 085842330003 in full · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 17 May 2023 | Cessation of Cls Uk Properties Plc as a person with significant control on 2022-10-03 · 1 page | View document |
| 17 May 2023 | Notification of Dukes Road Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 23 Nov 2022 | Registration of charge 085842330004, created on 2022-11-22 · 37 pages | View document |
| 20 Jul 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 · 2 pages | View document |
| 20 Jul 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS UK PROPERTIES PLC | View document |
| 19 Dec 2019 | CESSATION OF CLS HOLDINGS PLC AS A PSC | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330003 | View document |
| 8 Oct 2019 | COMPANY NAME CHANGED 62 LONDON ROAD LIMITED CERTIFICATE ISSUED ON 08/10/19 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842330002 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 16 TINWORTH STREET LONDON SE11 5AL ENGLAND | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 18 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS HOLDINGS PLC | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL | View document |
| 30 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085842330002 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 6 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 | View document |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330002 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842330001 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | View document |
| 12 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085842330001 | View document |
| 7 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 826 | View document |
| 2 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2013 | ALTER ARTICLES 31/07/2013 | View document |
| 3 Jul 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 25 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |