CLS HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
CLS HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CLS HOLDINGS PLC was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714781. The accounts status is GROUP and accounts are next due on 30/06/2024.
CLS HOLDINGS PLC was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714781. The accounts status is GROUP and accounts are next due on 30/06/2024.
CLS HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2019-07-01 | CURRENT |
MS EVA LINDQVIST | Feb 1958 | Swedish | Director | 2023-09-22 | CURRENT |
MRS ELIZABETH FRIDA EDWARDS | Jan 1957 | British | Director | 2014-05-13 | CURRENT |
MR WILLIAM EDWARD JOHN HOLLAND | Jul 1965 | British | Director | 2019-11-20 | CURRENT |
MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2014-11-03 | CURRENT |
MR LENNART ARNE STEN | Mar 1959 | Swedish | Director | 2014-08-01 | CURRENT |
MRS ANNA LINNEA KRISTINA SEELEY | Aug 1971 | Swedish | Director | 2015-05-11 | CURRENT |
MR BENGT FILIP MORTSTEDT | Apr 1948 | Swedish | Director | 2017-03-07 | CURRENT |
DAVID FRANCIS FULLER | Secretary | 2009-11-24 | CURRENT | ||
MR PHILIP MORTSTEDT | Oct 1986 | Swedish | Director | 2015-05-11 UNTIL 2017-03-07 | RESIGNED |
MR. CLAES-JOHAN GUSTAF GEIJER | Jun 1957 | Swedish | Director | 2013-05-14 UNTIL 2014-05-13 | RESIGNED |
MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2008-05-02 UNTIL 2019-08-14 | RESIGNED |
HANS OTTO THOMAS LUNDQVIST | Jun 1944 | Swedish | Director | 1992-07-09 UNTIL 2017-12-31 | RESIGNED |
ANNA LINNEA KRISTINA MORTSTEDT | Aug 1971 | British | Director | 1993-03-26 UNTIL 1993-05-14 | RESIGNED |
MR BENGT FILIP MORTSTEDT | Apr 1948 | Swedish | Director | 1992-07-09 UNTIL 2010-05-11 | RESIGNED |
MISS JENNICA SOFIE CHARLOTTE MORTSTEDT | Feb 1984 | Swedish | Director | 2010-05-11 UNTIL 2015-05-11 | RESIGNED |
KARIN MARGARETA MORTSTEDT | Jun 1939 | Swedish | Director | 1993-02-03 UNTIL 1994-03-02 | RESIGNED |
MR THOMAS JOHN THOMSON | Nov 1950 | British | Director | 1992-06-10 UNTIL 1992-09-02 | RESIGNED |
MR THOMAS JOHN THOMSON | Nov 1950 | British | Secretary | 1993-05-01 UNTIL 2001-10-05 | RESIGNED |
MR THOMAS JOHN THOMSON | Nov 1950 | British | Secretary | 2008-05-08 UNTIL 2009-11-24 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Secretary | 2001-10-05 UNTIL 2008-05-08 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Director | 2019-08-01 UNTIL 2023-12-31 | RESIGNED |
TAYLOR WALTON SOLICITORS | Corporate Secretary | 1992-06-10 UNTIL 1993-05-01 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-05-14 UNTIL 1992-06-10 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-05-14 UNTIL 1992-06-10 | RESIGNED | ||
CHRISTOPHER PATRICK JARVIS | Nov 1955 | British | Director | 2008-11-25 UNTIL 2023-04-27 | RESIGNED |
JOSEPH CRAWLEY | Nov 1959 | British | Director | 2008-11-25 UNTIL 2017-05-16 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2007-05-22 UNTIL 2020-04-23 | RESIGNED |
ANDERS CHRISTIER BOOS | Jul 1964 | Swedish | Director | 2007-09-13 UNTIL 2008-05-02 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Director | 2003-02-25 UNTIL 2008-05-08 | RESIGNED |
KEITH REGINALD HARRIS | Apr 1953 | British | Director | 1994-04-28 UNTIL 2007-05-21 | RESIGNED |
DAN MIKAEL BAVERSTAM | Apr 1955 | Swedish | Director | 2001-01-05 UNTIL 2007-11-23 | RESIGNED |
MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 1995-04-12 UNTIL 2001-10-05 | RESIGNED |
PATRIK BJORN STAFFAN GRANSATER | Jun 1962 | Swedish | Director | 2000-02-11 UNTIL 2001-02-28 | RESIGNED |
STEN AKE MORTSTEDT | Jan 1940 | Swedish | Director | 1994-03-14 UNTIL 2020-12-15 | RESIGNED |
BRIGITH TERRY | Nov 1943 | German | Director | 2011-08-16 UNTIL 2014-05-13 | RESIGNED |
PER HENRIK SJOBERG | Jan 1962 | Swedish | Director | 2004-02-06 UNTIL 2008-05-02 | RESIGNED |
ANNA LINNEA KRISTINA SEELEY | Aug 1971 | Swedish | Director | 2002-09-10 UNTIL 2004-11-23 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2010-05-11 UNTIL 2014-04-07 | RESIGNED |
JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2009-11-24 UNTIL 2019-06-30 | RESIGNED |
MR JAMES FITZROY DEAN | Aug 1954 | British | Director | 1999-04-09 UNTIL 2008-12-31 | RESIGNED |
SIR DAVID KENNETH ROWE-HAM | Dec 1935 | British | Director | 1994-05-11 UNTIL 1999-04-09 | RESIGNED |
MR THOMAS JOHN THOMSON | Nov 1950 | British | Director | 2001-10-05 UNTIL 2014-05-13 | RESIGNED |