CLS CLOCKWORK LIMITED
Active - Accounts Filed
General Information
NAME
CLS CLOCKWORK LIMITED
COMPANY NUMBER
08584233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
https://www.clsholdings.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
08/10/2019
62 LONDON ROAD LIMITED
LONDON
SE11 5AL
Telephone: 02075827766
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Credit Risk Overview
Want to learn more about CLS CLOCKWORK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| CLS CLOCKWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLS CLOCKWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS CLOCKWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS CLOCKWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 71 Past: 27 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 83 Past: 13 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 80 Past: 19 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 147 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 30/07/2020 | Simon Laborda Wigzell (927222979) has left the board |
| 30/07/2020 | New Board Member Simon Laborda Wigzell (922050491) Appointed |
| 28/07/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Simon Laborda Wigzell (927222979) Appointed |
| 23/07/2020 | New Board Member Fredrik Jonas Widlund (927222964) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 01/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 07/12/2016 | Erik Henry Klotz (913019321) has left the board |
| 07/12/2016 | Fredrik Jonas Widlund (916675192) has left the board |
| 07/12/2016 | Simon Laborda Wigzell (909578851) has left the board |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 30/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 03/07/2013 | Alain Gustave Paul Millet (917930938) has left the board |
| 03/07/2013 | New Board Member John Howard Whiteley (904898009) Appointed |
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