CLS CONCERTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06076316
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 1-3 Parr Street Wolstenholme Square Liverpool L1 4JJ to 15 Golden Square London W1F 9JG on 23 March 2016. The most likely internet sites of CLS CONCERTS LIMITED are www.clsconcerts.co.uk, and www.cls-concerts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cls Concerts Limited is a Private Limited Company. The company registration number is 06076316. Cls Concerts Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Cls Concerts Limited is 15 Golden Square London United Kingdom W1f 9jg. . BARTON, Scott Andrew is a Director of the company. BEVERIDGE, Nicholas is a Director of the company. KING, James Edward is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARTON, James Peter has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARTON, Scott Andrew
Appointed Date: 09 October 2012
54 years old
Director
BEVERIDGE, Nicholas
Appointed Date: 11 August 2010
52 years old
Director
KING, James Edward
Appointed Date: 13 February 2007
53 years old

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 30 October 2015
Appointed Date: 01 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
BARTON, James Peter
Resigned: 09 October 2012
Appointed Date: 01 February 2007
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Cream Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loud Sound Events Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLS CONCERTS LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 January 2016
23 Mar 2016
Registered office address changed from 1-3 Parr Street Wolstenholme Square Liverpool L1 4JJ to 15 Golden Square London W1F 9JG on 23 March 2016
09 Mar 2016
Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
...
... and 33 more events
20 Feb 2007
New director appointed
20 Feb 2007
New secretary appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
31 Jan 2007
Incorporation

CLS CONCERTS LIMITED Charges

29 June 2011
Deed of charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 1 PLC and Ingenious Entertainment Vct 2 PLC
Description: By way of first fixed charge the bank accounts all book and…
11 August 2010
Deed of charge
Delivered: 21 August 2010
Status: Satisfied on 27 February 2014
Persons entitled: Ingenious Entertainment Vct 1 PLC and Ingenious Entertainment Vct 2 PLC
Description: By way of first fixed charge the bank accounts all book and…

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