Cls Germany Limited. Head office in London. Check Director.

Cls Germany Limited, London

Cls Germany Limited is a private limited company. Formerly, it was called Fleetbury Limited (it was changed on 2005-09-15). Situated at 16 Tinworth Street, London SE11 5AL, the aforementioned 21 years old business was incorporated on 2003-04-10 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: David F. (appointed on 01 July 2021), Andrew K. (appointed on 01 July 2019), Fredrik W. (appointed on 06 November 2014). Moving to the secretaries (1 in total), we can name: David F. (appointed on 06 March 2009).

About
Name: Cls Germany Limited
Number: 04729592
Incorporation date: 2003-04-10
End of financial year: 31 December


Address:	16 Tinworth Street London SE11 5AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cls Holdings Plc

6 April 2016

Address	86 Bondway, London, SW8 1SF, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2714781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cls Germany Limited confirmation statement filing is 2024-06-15. The most recent one was submitted on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Cls Holdings Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bondway, SW8 1SF London.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (20 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (20 pages)
SH19	Statement of Capital on 2024-01-16: 6522.00 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-12-31: 65216493.00 GBP filed on: 16th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-02: 109850.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-06: 109850.00 GBP filed on: 17th, May 2015 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2015 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2015-01-07: 100000.00 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2011-12-21: 18405.00 GBP filed on: 30th, December 2011 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-10 filed on: 5th, May 2011 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2010-09-14: 14986.00 GBP filed on: 13th, October 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-10 filed on: 6th, May 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 100/10000/03/09 filed on: 14th, April 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2003 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (18 pages)

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