CLS HOLDINGS PLC
- Company statusactive
- Company No02714781
- Age33 years 2 months Incorporated 14 May 1992
- Officers8
Address
16 Tinworth Street, London, SE11 5AL, England
CLS HOLDINGS PLC is an active company incorporated on 14 May 1992 and based in London, England. The company was registered 33 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Jun 2025
Resolution
2 Months Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Months Ago on 20 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 28 May 2024
Resolution
1 Year Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
1 Year Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2023
Resolution
2 Years Ago on 22 May 2023
Accounts With Accounts Type Group
2 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 01 Dec 2022
Resolution
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2022
Memorandum Articles
3 Years Ago on 12 May 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 24 Nov 2009 | |
| EDWARDS, Elizabeth Frida | director | Jan 1957 | 13 May 2014 |
| HOLLAND, William Edward John | director | Jul 1965 | 20 Nov 2019 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| LINDQVIST, Eva | director | Feb 1958 | 22 Sept 2023 |
| SEELEY, Anna Linnea Kristina | director | Aug 1971 | 11 May 2015 |
| STEN, Lennart Arne | director | Mar 1959 | 01 Aug 2014 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 03 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
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JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
JAGGER, Denise Nichola are mutual persons.
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ROWE-HAM, David Kenneth, Sir are mutual persons.
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ROWE-HAM, David Kenneth, Sir are mutual persons.
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ROWE-HAM, David Kenneth, Sir are mutual persons.
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