CLS HOLDINGS PLC
Company number: 02714781
Company Name:
CLS HOLDINGS PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Details of a Mortgage or Charge / CHARGE NO: 25 | £ 1.99 |
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| OF PURCHASE OF OWN SHARES | £ 1.99 |
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| Director Appointed BRIGITH TERRY | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
02075827766
Website:
Directors:
Mr M.C. Cooper
appointed 22 May 2007also director of:
| BRITISH TRANSCO FINANCE (NO 3) LIMITED | 04292527 |
| BRITISH TRANSCO FINANCE (NO 5) LIMITED | 04394586 |
| LATTICE GROUP PLC | 03900804 |
| LATTICE GROUP TRUSTEES LIMITED | 04082305 |
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | 04042700 |
| NATIONAL GRID ELECTRICITY TRANSMISSION PLC | 02366977 |
| NATIONAL GRID GAS FINANCE (NO 1) PLC | 05895068 |
| NATIONAL GRID GAS HOLDINGS LIMITED | 03675375 |
| NATIONAL GRID GAS PLC | 02006000 |
| NATIONAL GRID HOLDINGS LIMITED | 03096772 |
| NATIONAL GRID HOLDINGS ONE PLC | 02367004 |
| NATIONAL GRID INTERNATIONAL LIMITED | 02537092 |
| NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED | FC029565 |
| NGG FINANCE (NO 1) LIMITED | 04540020 |
| NGG FINANCE PLC | 04220381 |
Mr J. Crawley
appointed 25 Nov 2008also director of:
| GLADEDALE (LONDON) LIMITED | 05827518 |
| KITEWOOD ESTATES LIMITED | 02852063 |
Mr C.P. Jarvis
appointed 25 Nov 2008Mr E.H. Klotz
appointed 02 May 2008also director of:
Mr H.O. Lundqvist
appointed 09 Jul 1992also director of:
| NOBLESLIDE LIMITED | 02019718 |
Mr S.A. Mortstedt
appointed 14 Mar 1994Ms J.S. Mortstedt
appointed 11 May 2010B. Terry
appointed 16 Aug 2011Mr T.J. Thomson
appointed 05 Oct 2001also director of:
| NON STOP PARTY SHOP LIMITED | 02209458 |
Mr R.J. Tice
appointed 11 May 2010also director of:
Mr J.H. Whiteley
appointed 24 Nov 2009also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
14 May 1992
Registered Office:
86 BONDWAY, LONDON
,SW8 1SF
United Kingdom
Filing Summary:
Group of Companies:
| CLSH MANAGEMENT LIMITED | 02879688 | Member |
| COLNE HOUSE LIMITED | 02131079 | Member |
| DEANERY STREET LIMITED | 02214890 | Member |
| HAMMERSMITH LONDON HOUSE LIMITED | 02112415 | Member |
| INGROVE LIMITED | 02131692 | Member |
| INSTANT OFFICE LIMITED | 02122887 | Member |
| LARKHALL LANE LIMITED | 02073884 | Member |
| RAYMAN FINANCE LIMITED | 02130919 | Member |
| SOUTHERN HOUSE LIMITED | 02689539 | Member |
| WANDSWORTH ROAD LIMITED | 02892695 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 881 | BAIN HOGG INTERNATIONAL HOLDINGS LIMITED | 00188847 | Trailing |
| 882 | THE RANK GROUP PLC | 03140769 | Trailing |
| 883 | COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | 03078635 | Trailing |
| 884 | NORTHERN POWERGRID HOLDINGS COMPANY | 03476201 | Trailing |
| 885 | STEINHOFF UK HOLDINGS LIMITED | 03738136 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Leading |
| 11 | BP P.L.C. | 00102498 | Leading |
| 12 | GUINNESS PEAT GROUP PLC | 00103548 | Leading |
| 13 | SMITHS GROUP PLC | 00137013 | Leading |
| 14 | JOHN SWIRE & SONS LIMITED | 00133143 | Leading |
| 933 | EDF ENERGY HOLDINGS LIMITED | 06930266 | Trailing |
| 945 | PETROPAVLOVSK PLC | 04343841 | Trailing |
| 1,019 | PCF GROUP LIMITED | 02190114 | Trailing |
| 1,040 | REEBOK EUROPE HOLDINGS | 02424568 | Trailing |
| 1,042 | CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | 03734966 | Trailing |
| 1,783 | SINTEM LIMITED | 01598518 | Trailing |
| 3,849 | THE SUMMIT GROUP LIMITED | 02231277 | Trailing |
| 4,141 | BRIGHTHAND LIMITED | 03671682 | Trailing |
| 5,079 | T. ROGERS & CO. (HOLDINGS) LIMITED | 00428647 | Trailing |
| 7,026 | BRAVEDYNE LIMITED | 02394435 | Trailing |
Last Updated:
Company number: 02714781
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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£ 11.99
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10 May 2011
£ 4.99
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20 Apr 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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29 Sep 2010
CH01
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 29/09/2010
£ 1.99
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15 Sep 2010
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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30 Jul 2010
CH01
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Director's Change of Particulars / JOHN HOWARD WHITELEY / 21/07/2010
£ 1.99
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18 May 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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05 Feb 2010
CH01
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 05/02/2010
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / CHRISTOPHER PATRICK JARVIS / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / STEN AKE MORTSTEDT / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / MR THOMAS JOHN THOMSON / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / STEN AKE MORTSTEDT / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / BENGT FILIP MORTSTEDT / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / JOSEPH CRAWLEY / 24/11/2009
£ 1.99
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16 Dec 2009
CH01
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Director's Change of Particulars / MR MALCOLM CHARLES COOPER / 24/11/2009
£ 1.99
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08 Dec 2009
CH01
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Director's Change of Particulars / HANS OTTO THOMAS LUNDQVIST / 16/11/2009
£ 1.99
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08 Dec 2009
CH01
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 06/11/2009
£ 1.99
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25 Nov 2009
AP03
Secretary Appointed DAVID FRANCIS FULLER
£ 1.99
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25 Nov 2009
TM02
Secretary Resigned THOMAS THOMSON
£ 1.99
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15 Oct 2009
AD02
SAIL ADDRESS CREATED
£ 1.99
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15 Oct 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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10 Jun 2009
363a
Annual Return (Director's details) made up to 14/05/09
£ 1.99
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21 May 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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17 Apr 2009
169
GBP IC 16715811.5/13285507.75
£ 1.99
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06 Jan 2009
169
GBP IC 16733311.5/16715811.5
£ 1.99
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06 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR JAMES DEAN
£ 1.99
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28 Dec 2008
169
GBP IC 17377222.5/16733311.5
£ 1.99
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22 Dec 2008
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 16
£ 1.99
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 14
£ 1.99
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
£ 1.99
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16 Dec 2008
288a
Director Appointed JOSEPH ALLEN CRAWLEY
£ 1.99
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08 Dec 2008
288a
Director Appointed CHRISTOPHER PATRICK JARVIS
£ 1.99
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21 Nov 2008
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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12 Nov 2008
169
GBP IC 17503272/17377222.5
£ 1.99
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21 Oct 2008
169A(2)
16/10/08
£ 1.99
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15 Sep 2008
169
GBP IC 18258649.75/18031824.25
£ 1.99
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01 Aug 2008
169
GBP IC 18426728.25/18258649.75
£ 1.99
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01 Aug 2008
169
GBP IC 18671782.75/18554228.25
£ 1.99
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01 Aug 2008
169
GBP IC 18554228.25/18426728.25
£ 1.99
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28 Jul 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 12
£ 1.99
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28 Jul 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
£ 1.99
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Company number: 02714781
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.C. Cooper
Malcolm Cooper
Director
CLS HOLDINGS PLC
22 May 2007
BritishMr J. Crawley
Joseph Crawley
Director
CLS HOLDINGS PLC
25 Nov 2008
AmericanMr D.F. Fuller
David Fuller
Company Secretary
CLS HOLDINGS PLC
24 Nov 2009
Mr C.P. Jarvis
Christopher Jarvis
Director
CLS HOLDINGS PLC
25 Nov 2008
BritishMr E.H. Klotz
Erik Klotz
Director
CLS HOLDINGS PLC
02 May 2008
SwedishMr H.O. Lundqvist
Hans Lundqvist
Director
CLS HOLDINGS PLC
09 Jul 1992
SwedishMr S.A. Mortstedt
Sten Mortstedt
Director
CLS HOLDINGS PLC
14 Mar 1994
SwedishMs J.S. Mortstedt
Jennica Mortstedt
Director
CLS HOLDINGS PLC
11 May 2010
SwedishB. Terry
Brigith Terry
Director
CLS HOLDINGS PLC
16 Aug 2011
GermanMr T.J. Thomson
Thomas Thomson
Director
CLS HOLDINGS PLC
05 Oct 2001
BritishMr R.J. Tice
Richard Tice
Director
CLS HOLDINGS PLC
11 May 2010
BritishMr J.H. Whiteley
John Whiteley
Director
CLS HOLDINGS PLC
24 Nov 2009
British
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