CLS HOLDINGS UK LIMITED
LONDON DAWEGROVE LIMITED CLS CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 03930770
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of CLS HOLDINGS UK LIMITED are www.clsholdingsuk.co.uk, and www.cls-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cls Holdings Uk Limited is a Private Limited Company. The company registration number is 03930770. Cls Holdings Uk Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Cls Holdings Uk Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary THOMSON, Thomas John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 February 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
66 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 22 February 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
70 years old
Director
CHAPMAN, Kevin Edward
Resigned: 01 February 2008
Appointed Date: 23 November 2007
62 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 22 February 2000
64 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
74 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

CLS HOLDINGS UK LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
15 Mar 2000
Director resigned
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 31 corsham street london N1 6DR
22 Feb 2000
Incorporation

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