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CLS CRAWLEY LIMITED

Company number 09274036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
20 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
04 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
21 May 2019 MR01 Registration of charge 092740360002, created on 17 May 2019
15 May 2019 PSC02 Notification of Dukes Road Limited as a person with significant control on 15 May 2019
15 May 2019 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 15 May 2019
17 Apr 2019 AP01 Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Erik Henry Klotz as a director on 16 April 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28