CLS PROPCO ONE LIMITED
Company is dissolved
General Information
NAME
CLS PROPCO ONE LIMITED
COMPANY NUMBER
02890443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
24/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2009
ACCOUNTS MADE UP TO
31/01/2009
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PREVIOUS NAMES
24/01/1994
04/03/2009
CENTRAL LONDON SECURITIES LIMITED
LONDON
SW8 1SF
86 Bondway
London
SW8 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
Credit Risk Overview
Want to learn more about CLS PROPCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS PROPCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS PROPCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Secretary: 05/10/2001 - 23/11/2007 (6 years and 1 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 06/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 06/12/2024 | New Board Member Tom Julian Lynall Wills (911428829) Appointed |
| 06/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 04/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 04/12/2024 | New Board Member Tom Julian Lynall Wills (911428829) Appointed |
| 04/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 01/08/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 27/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 27/04/2023 | New Board Member Tom Julian Lynall Wills (911428829) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 20/04/2023 | New Board Member Tom Julian Lynall Wills (911428829) Appointed |
| 20/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
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