CLS GATEWAY HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 11/06/2411 June 2024 | Change of details for Dukes Road Limited as a person with significant control on 2018-08-16 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/08/215 August 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 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 06/08/196 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 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025222410008 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED MOHICAN NOMINEES LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 02/06/142 June 2014 | Annual return made up to 1 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 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/12/1228 December 2012 | RELEVANT SITUATION 14/12/2012 |
| 20/12/1220 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 682.00 |
| 13/12/1213 December 2012 | ARTICLES OF ASSOCIATION |
| 13/12/1213 December 2012 | ALTER ARTICLES 05/12/2012 |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 28/11/2011 |
| 01/11/111 November 2011 | COMPANY NAME CHANGED SPRING MEWS LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED MOHICAN NOMINEES LIMITED CERTIFICATE ISSUED ON 31/08/11 |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 07/12/057 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 13/12/04 TO 31/12/04 |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 13/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 13/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 13/12/01 |
| 17/10/0217 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 13/12/01 |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 13/12/01 TO 31/12/01 |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LUI 3LU |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 13/12/00 |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 13/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 13/12/98 |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 13/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 13/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 13/12/95 |
| 06/09/966 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 13/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 13/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | S386 DISP APP AUDS 21/02/94 |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 13/12/92 |
| 04/01/944 January 1994 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 13/12/91 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: C/O ERNST & YOUNG SILBURY COURT 380 SILBURY BOULEVARD CENTRAL MILTON KEYNES. MK9 2AF |
| 26/03/9226 March 1992 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: C/O BEAUMONT AND SON LLOYD CHAMBERS 1 PORTSOKEN STREET LONDON E1 8AW |
| 20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 13/12 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 01/10/901 October 1990 | COMPANY NAME CHANGED MERGESTRIKE LIMITED CERTIFICATE ISSUED ON 02/10/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 13/07/90 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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