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Central London Securities Limited

Documents

Total Documents269
Total Pages1,386

Filing History

25 January 2021Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
20 January 2021Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
20 January 2021Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
23 July 2020Full accounts made up to 31 December 2019
12 June 2020Confirmation statement made on 1 June 2020 with no updates
21 August 2019Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
5 August 2019Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
12 July 2019Termination of appointment of John Howard Whiteley as a director on 30 June 2019
12 July 2019Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
27 June 2019Full accounts made up to 31 December 2018
12 June 2019Confirmation statement made on 1 June 2019 with no updates
25 March 2019Satisfaction of charge 7 in full
16 August 2018Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
10 July 2018Full accounts made up to 31 December 2017
4 June 2018Confirmation statement made on 1 June 2018 with no updates
26 March 2018Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
13 June 2017Full accounts made up to 31 December 2016
13 June 2017Full accounts made up to 31 December 2016
6 June 2017Confirmation statement made on 1 June 2017 with updates
6 June 2017Confirmation statement made on 1 June 2017 with updates
12 October 2016Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
12 October 2016Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
9 June 2016Full accounts made up to 31 December 2015
9 June 2016Full accounts made up to 31 December 2015
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,512,500
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,512,500
6 December 2015Director's details changed for Mr Erik Henry Klotz on 1 October 2015
6 December 2015Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 June 2015Full accounts made up to 31 December 2014
17 June 2015Full accounts made up to 31 December 2014
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,512,500
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,512,500
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,512,500
6 November 2014Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
6 November 2014Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
6 November 2014Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,512,500
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,512,500
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,512,500
27 May 2014Full accounts made up to 31 December 2013
27 May 2014Full accounts made up to 31 December 2013
27 February 2014Appointment of Simon Laborda Wigzell as a director
27 February 2014Appointment of Simon Laborda Wigzell as a director
17 February 2014Termination of appointment of Richard Tice as a director
17 February 2014Termination of appointment of Richard Tice as a director
18 October 2013Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
18 October 2013Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
10 June 2013Full accounts made up to 31 December 2012
10 June 2013Full accounts made up to 31 December 2012
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
13 June 2012Full accounts made up to 31 December 2011
13 June 2012Full accounts made up to 31 December 2011
19 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
19 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
17 May 2011Full accounts made up to 31 December 2010
17 May 2011Full accounts made up to 31 December 2010
20 January 2011Annual return made up to 20 December 2010
20 January 2011Annual return made up to 20 December 2010
5 January 2011Particulars of a mortgage or charge / charge no: 7
5 January 2011Particulars of a mortgage or charge / charge no: 7
29 September 2010Director's details changed for Mr Erik Henry Klotz on 29 September 2010
29 September 2010Director's details changed for Mr Erik Henry Klotz on 29 September 2010
1 September 2010Termination of appointment of Tom Wills as a director
1 September 2010Appointment of Mr Richard James Sunley Tice as a director
1 September 2010Termination of appointment of Tom Wills as a director
1 September 2010Appointment of Mr Richard James Sunley Tice as a director
30 July 2010Director's details changed for John Howard Whiteley on 21 July 2010
30 July 2010Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010Full accounts made up to 31 December 2009
18 May 2010Full accounts made up to 31 December 2009
5 February 2010Director's details changed for Mr Erik Henry Klotz on 5 February 2010
5 February 2010Director's details changed for Mr Erik Henry Klotz on 5 February 2010
5 February 2010Director's details changed for Mr Erik Henry Klotz on 5 February 2010
26 January 2010Appointment of John Howard Whiteley as a director
26 January 2010Appointment of John Howard Whiteley as a director
25 January 2010Annual return made up to 20 December 2009. List of shareholders has changed
25 January 2010Annual return made up to 20 December 2009. List of shareholders has changed
22 December 2009Full accounts made up to 31 December 2008
22 December 2009Full accounts made up to 31 December 2008
8 December 2009Director's details changed for Mr Erik Henry Klotz on 6 November 2009
8 December 2009Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
8 December 2009Director's details changed for Tom Julian Lynall Wills on 6 November 2009
8 December 2009Director's details changed for Mr Erik Henry Klotz on 6 November 2009
8 December 2009Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
8 December 2009Director's details changed for Tom Julian Lynall Wills on 6 November 2009
8 December 2009Director's details changed for Tom Julian Lynall Wills on 6 November 2009
8 December 2009Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
8 December 2009Director's details changed for Mr Erik Henry Klotz on 6 November 2009
9 November 2009Secretary's details changed for Mr David Francis Fuller on 9 November 2009
9 November 2009Secretary's details changed for Mr David Francis Fuller on 9 November 2009
9 November 2009Secretary's details changed for Mr David Francis Fuller on 9 November 2009
10 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 August 2009Ad 03/08/09\gbp si 3000@1=3000\gbp ic 3509500/3512500\
10 August 2009Nc inc already adjusted 29/07/09
10 August 2009Ad 03/08/09\gbp si 3000@1=3000\gbp ic 3509500/3512500\
10 August 2009Ad 29/07/09\gbp si 9500@1=9500\gbp ic 3500000/3509500\
10 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 August 2009Nc inc already adjusted 29/07/09
10 August 2009Ad 29/07/09\gbp si 9500@1=9500\gbp ic 3500000/3509500\
13 March 2009Memorandum and Articles of Association
13 March 2009Memorandum and Articles of Association
12 March 2009Secretary appointed david francis fuller
12 March 2009Secretary appointed david francis fuller
11 March 2009Appointment terminated secretary sarah ghinn
11 March 2009Appointment terminated secretary sarah ghinn
4 March 2009Company name changed cls propco one LIMITED\certificate issued on 05/03/09
4 March 2009Company name changed cls propco one LIMITED\certificate issued on 05/03/09
16 January 2009Return made up to 20/12/08; full list of members
16 January 2009Return made up to 20/12/08; full list of members
15 January 2009Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF united kingdom
15 January 2009Location of register of members
15 January 2009Location of debenture register
15 January 2009Location of register of members
15 January 2009Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF united kingdom
15 January 2009Location of debenture register
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
3 September 2008Director appointed tom julian lynall wills
3 September 2008Appointment terminated director kevin chapman
3 September 2008Director appointed alain gustave paul millet
3 September 2008Director appointed tom julian lynall wills
3 September 2008Appointment terminated director kevin chapman
3 September 2008Director appointed alain gustave paul millet
15 May 2008Appointment terminated director steven board
15 May 2008Appointment terminated director steven board
7 May 2008Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
7 May 2008Director appointed erik henry klotz
7 May 2008Appointment terminated director per sjoberg
7 May 2008Appointment terminated director per sjoberg
7 May 2008Director appointed erik henry klotz
7 May 2008Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
16 January 2008Return made up to 20/12/07; full list of members
16 January 2008Return made up to 20/12/07; full list of members
7 December 2007New director appointed
7 December 2007New director appointed
6 December 2007Secretary resigned
6 December 2007Secretary resigned
6 December 2007Director resigned
6 December 2007New secretary appointed
6 December 2007Director resigned
6 December 2007New secretary appointed
25 October 2007Company name changed cls sports LIMITED\certificate issued on 25/10/07
25 October 2007Company name changed cls sports LIMITED\certificate issued on 25/10/07
17 September 2007Full accounts made up to 31 December 2006
17 September 2007Full accounts made up to 31 December 2006
31 January 2007Return made up to 20/12/06; full list of members
31 January 2007Return made up to 20/12/06; full list of members
31 January 2007Location of debenture register
31 January 2007Secretary's particulars changed;director's particulars changed
31 January 2007Location of register of members
31 January 2007Director's particulars changed
31 January 2007Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG
31 January 2007Secretary's particulars changed;director's particulars changed
31 January 2007Location of debenture register
31 January 2007Location of register of members
31 January 2007Director's particulars changed
31 January 2007Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG
20 July 2006Full accounts made up to 31 December 2005
20 July 2006Full accounts made up to 31 December 2005
24 January 2006New director appointed
24 January 2006Director resigned
24 January 2006Director resigned
24 January 2006New director appointed
24 January 2006New director appointed
24 January 2006New director appointed
12 January 2006Return made up to 20/12/05; full list of members
12 January 2006Return made up to 20/12/05; full list of members
4 January 2006Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
4 January 2006Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
7 September 2005Director's particulars changed
7 September 2005Director's particulars changed
28 April 2005Full accounts made up to 31 December 2004
28 April 2005Full accounts made up to 31 December 2004
5 February 2005Declaration of satisfaction of mortgage/charge
5 February 2005Declaration of satisfaction of mortgage/charge
5 February 2005Declaration of satisfaction of mortgage/charge
5 February 2005Declaration of satisfaction of mortgage/charge
5 February 2005Declaration of satisfaction of mortgage/charge
5 February 2005Declaration of satisfaction of mortgage/charge
6 January 2005Return made up to 20/12/04; full list of members
6 January 2005Return made up to 20/12/04; full list of members
26 August 2004Secretary's particulars changed
26 August 2004Secretary's particulars changed
28 April 2004Full accounts made up to 31 December 2003
28 April 2004Full accounts made up to 31 December 2003
14 January 2004Return made up to 20/12/03; full list of members
14 January 2004Return made up to 20/12/03; full list of members
7 June 2003Total exemption full accounts made up to 31 December 2002
7 June 2003Total exemption full accounts made up to 31 December 2002
26 March 2003Auditor's resignation
26 March 2003Auditor's resignation
13 January 2003Return made up to 20/12/02; full list of members
13 January 2003Return made up to 20/12/02; full list of members
17 October 2002Resolutions
  • ELRES ‐ Elective resolution
17 October 2002Resolutions
  • ELRES ‐ Elective resolution
26 June 2002Amended full accounts made up to 31 December 2001
26 June 2002Amended full accounts made up to 31 December 2001
1 May 2002Full accounts made up to 31 December 2001
1 May 2002Full accounts made up to 31 December 2001
27 March 2002Director's particulars changed
27 March 2002Director's particulars changed
10 December 2001Return made up to 20/12/01; full list of members
10 December 2001Return made up to 20/12/01; full list of members
9 November 2001New director appointed
9 November 2001New director appointed
4 November 2001Director resigned
4 November 2001Secretary resigned
4 November 2001New director appointed
4 November 2001Director resigned
4 November 2001Director resigned
4 November 2001New director appointed
4 November 2001Director resigned
4 November 2001Secretary resigned
3 November 2001New secretary appointed
3 November 2001New secretary appointed
10 August 2001Company name changed agelook LIMITED\certificate issued on 10/08/01
10 August 2001Company name changed agelook LIMITED\certificate issued on 10/08/01
17 April 2001Full accounts made up to 31 December 2000
17 April 2001Full accounts made up to 31 December 2000
21 February 2001Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
21 February 2001Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
23 January 2001Return made up to 20/12/00; no change of members
23 January 2001Registered office changed on 23/01/01 from: 65 high street harpenden hertfordshire AL5 2SW
23 January 2001Registered office changed on 23/01/01 from: 65 high street harpenden hertfordshire AL5 2SW
23 January 2001Return made up to 20/12/00; no change of members
29 August 2000Full accounts made up to 31 December 1999
29 August 2000Full accounts made up to 31 December 1999
31 January 2000Return made up to 20/12/99; full list of members
31 January 2000Return made up to 20/12/99; full list of members
16 July 1999Full accounts made up to 31 December 1998
16 July 1999Full accounts made up to 31 December 1998
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
15 April 1999Particulars of mortgage/charge
6 January 1999Return made up to 20/12/98; full list of members
6 January 1999Return made up to 20/12/98; full list of members
20 November 1998Auditor's resignation
20 November 1998Auditor's resignation
13 October 1998Auditor's resignation
13 October 1998Auditor's resignation
28 July 1998Full accounts made up to 31 December 1997
28 July 1998Full accounts made up to 31 December 1997
12 February 1998Return made up to 01/02/98; full list of members
12 February 1998Return made up to 01/02/98; full list of members
23 April 1997Full accounts made up to 31 December 1996
23 April 1997Full accounts made up to 31 December 1996
10 July 1996Director resigned
10 July 1996Return made up to 28/03/96; no change of members
10 July 1996Return made up to 28/03/96; no change of members
10 July 1996Director resigned
11 June 1996New director appointed
11 June 1996New director appointed
16 April 1996Full accounts made up to 31 December 1995
16 April 1996Full accounts made up to 31 December 1995
10 October 1995Full accounts made up to 31 December 1994
10 October 1995Return made up to 28/03/95; full list of members
10 October 1995Return made up to 28/03/95; full list of members
10 October 1995Full accounts made up to 31 December 1994
9 October 1995Director resigned
9 October 1995Director resigned
21 March 1995Final Gazette dissolved via compulsory strike-off
21 March 1995Final Gazette dissolved via compulsory strike-off
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