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Dato Capital United Kingdom

Cls Propco One LTD

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Reports

Extended Company Report with Annual Accounts CLS PROPCO ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CENTRAL LONDON SECURITIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02890443
Record last updated Tuesday, July 20, 2021 12:38:14 PM UTC
Official Address 86 Bondway London United Kingdom Sw81sf Oval
There are 144 companies registered at this street
Postal Code SW81SF
Sector Dormant company

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CLS PROPCO ONE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Resignation of one Director (a man) 2237... Resignation of one Director (a man) 2237...
Registry Jul 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 23, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Application for striking off Application for striking off
Registry Mar 13, 2009 Memorandum of association Memorandum of association
Registry Mar 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2009 Appointment of a man as Secretary 2890... Appointment of a man as Secretary 2890...
Registry Mar 6, 2009 Resignation of a woman Resignation of a woman
Registry Mar 5, 2009 Company name change Company name change
Registry Mar 4, 2009 Change of name certificate Change of name certificate
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 2009 Register of members Register of members
Registry Feb 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Sep 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 2, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 2, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Annual return Annual return
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Feb 1, 2008 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Dec 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 24, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars 2890... Notice of change of directors or secretaries or in their particulars 2890...
Registry Feb 8, 2007 Annual return Annual return
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars 2890... Notice of change of directors or secretaries or in their particulars 2890...
Registry Feb 18, 2004 Annual return Annual return
Registry Feb 18, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 18, 2004 Register of members Register of members
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Registry Oct 17, 2002 Elective resolution Elective resolution
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2002 Annual return Annual return
Registry Nov 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2001 Resignation of one Secretary Resignation of one Secretary
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2001 Annual return Annual return
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Annual return Annual return
Registry Nov 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 1998 Auditor's letter of resignation 2890... Auditor's letter of resignation 2890...
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Feb 1, 1997 Annual return Annual return
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Registry Oct 16, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Aug 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 1995 Annual return Annual return
Registry Feb 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1994 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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