Menna Overview
Here’s a quick overview of CLS ONE LIMITED 👀 — a London based business that started in 1998.
CLS ONE LIMITED
- Company statusactive
- Company No03658284
- Age28 years 1 month Incorporated 28 October 1998
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
CLS ONE LIMITED is an active company incorporated on 28 October 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Capital Statement Capital Company With Date Currency Figure
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
3 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
7 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
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 Feb 2008 |
| SYMONS, Patrick Joseph | director | Feb 1986 | 03 Jul 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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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED 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 CLS ONE LIMITED 👀 — a London based business that started in 1998.