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Cls Harrow Limited, London

Cls Harrow Limited is a private limited company. Formerly, it was named Cls Peterborough Limited (it was changed on 2019-10-31). Registered at 16 Tinworth Street, London SE11 5AL, the above-mentioned 10 years old firm was incorporated on 2013-08-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: 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 29 August 2013).
About
Name: Cls Harrow Limited
Number: 08667570
Incorporation date: 2013-08-29
End of financial year: 31 December
 
Address: 16 Tinworth Street
London
SE11 5AL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Cls Uk Property Finance Limited
23 September 2020
Address 16 Tinworth Street, London, SE11 5AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12809378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cls Holdings Plc
17 January 2018 - 23 September 2020
Address 16 Tinworth Street, London, SE11 5AL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02714781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cls Uk Properties Plc
6 April 2016 - 17 January 2018
Address 86 Bondway, London, SW8 1SF, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8124770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Cls Harrow Limited confirmation statement filing is 2024-09-12. The last one was filed on 2023-08-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cls Uk Property Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tinworth Street, SE11 5AL London. Cls Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tinworth Street, SE11 5AL London. Cls Uk Properties Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bondway, SW8 1SF London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 29th Aug 2023
filed on: 29th, August 2023 | confirmation statement 		Free Download (3 pages)