Menna Overview
Here’s a quick overview of CENTRAL LONDON SECURITIES LIMITED 👀 — a London based business that started in 1988.
CENTRAL LONDON SECURITIES LIMITED
- Company statusactive
- Company No02237081
- Age38 years 4 months Incorporated 28 March 1988
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
CENTRAL LONDON SECURITIES LIMITED is an active company incorporated on 28 March 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Sept 2008 |
| STOKES, Henry Armstrong Allen | director | Aug 1974 | 05 Jan 2026 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, TICE, Richard James Sunley, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, GHINN, Sarah, TAYLOR WALTON SOLICITORS, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip are mutual persons.
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FULLER, David Francis, BAVERSTAM, Dan Mikael, KLOTZ, Erik Henry, WHITELEY, John Howard, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, WIDLUND, Fredrik Jonas, TAYLOR WALTON SOLICITORS, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, KLOTZ, Erik Henry, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, KLOTZ, Erik Henry, WHITELEY, John Howard, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, STOKES, Henry Armstrong Allen, GHINN, Sarah, THOMSON, Thomas John, KLOTZ, Erik Henry, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WHITELEY, John Howard are mutual persons.
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FULLER, David Francis, MILLET, Alain Gustave Paul, WIGZELL, Simon Laborda are mutual persons.
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FULLER, David Francis, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, WIDLUND, Fredrik Jonas are mutual persons.
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MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen are mutual persons.
MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
MILLET, Alain Gustave Paul, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas are mutual persons.
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STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas are mutual persons.
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THOMSON, Thomas John are mutual persons.
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TAYLOR WALTON SOLICITORS is a mutual person.
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HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
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HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
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KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
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TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CENTRAL LONDON SECURITIES LIMITED 👀 — a London based business that started in 1988.