CLS Chancery House Limited

Active09735564 Private limited company
Incorporated
17 August 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Director · Appointed 17 August 2015
Swedish
Born March 1968 (58)
Director · Appointed 17 August 2015
French
Born January 1968 (58)
Fuller, David Francis
Secretary · Appointed 17 August 2015
Officer history (5 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
17 August 2015
Appointed Millet, Alain Gustave Paul as Director
17 August 2015
Appointed Whiteley, John Howard as Director
17 August 2015
Appointed Klotz, Erik Henry as Director
17 August 2015
Appointed Fuller, David Francis as Secretary
17 August 2015
Appointed Wigzell, Simon Laborda as Director
17 August 2015
Appointed Widlund, Fredrik Jonas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12809378
Former controllers (1)
23 September 2020
Ceased CLS Holdings PLC — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

401 King Street Limited Owns 75–100% of shares
CLS Chancery House Limited This company Owns 75–100% of shares
CLS Harrow Limited Owns 75–100% of shares
CLS Kings Court Limited Owns 75–100% of shares
CLS Lloyds Avenue Limited Owns 75–100% of shares
CLS Pacific House Limited Owns 75–100% of shares
CLS Prescot Limited Owns 75–100% of shares
CLS Staines Limited Owns 75–100% of shares
Columbia Bracknell Limited Owns 75–100% of shares
New Printing House Square Limited Owns 75–100% of shares
One Elmfield Park Limited Owns 75–100% of shares
Reflex Bracknell Limited Owns 75–100% of shares
Spring Mews (Hotel) Limited Owns 75–100% of shares
Spring Mews Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
22 October 2026Statement of capital following an allotment of shares
Show all 59 filings

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