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CLS Germany Limited

CLS Germany Limited is an active company incorporated on 10 April 2003 with the registered office located in London, Greater London. CLS Germany Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04729592
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
02075827766
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Apr 1977 • Director And Company Secretary • Lives in England
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Director • Swedish • Lives in England • Born in Mar 1968
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
CLS Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
Fredrik Jonas Widlund, Andrew Michael David Kirkman, and 3 more are mutual people.
Active
Larkhall Lane Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
CLS Cliffords INN Limited
Fredrik Jonas Widlund, Andrew Michael David Kirkman, and 3 more are mutual people.
Active
Three Albert Embankment Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
Spring Gardens Iii Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
Instant Office Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
Rayman Finance Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
Ingrove Limited
David Francis Fuller, Fredrik Jonas Widlund, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.8M
Decreased by £4.41M (-3%)
Total Liabilities
£0
Decreased by £67.38M (-100%)
Net Assets
£167.8M
Increased by £62.97M (+60%)
Debt Ratio (%)
0%
Decreased by 39.13% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Mr David Francis Fuller Appointed
4 Years Ago on 1 Jul 2021
Cls Holdings Plc (PSC) Details Changed
7 Years Ago on 16 Aug 2018
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
Submitted on 11 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Resolutions
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 16 Jan 2024
Solvency Statement dated 31/12/23
Submitted on 16 Jan 2024
Statement of capital on 16 January 2024
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year