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 - LONDON

This company is listed in the following categories:
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

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