Introduction
Watch Company
C
CLS 2025 INVESTMENTS
CLS 2025 INVESTMENTS is an active company incorporated on 25 August 2015 with the registered office located in Ely. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLS 2025 INVESTMENTS was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09747186
PRIVATE-UNLIMITED Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 2/5Up to Date
Last Filed
Made up to 2 November 2019 (6 years ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 September 2018 - 2 November 2019(16 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
LAND 2015
From: 22 October 2019To: 29 October 2025
LAND 2015 LIMITED
From: 25 August 2015To: 22 October 2019
Address
Hainey Farm, , , Barway Ely, CB7 5TZ,
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SHROPSHIRE, Caroline Louise
ActiveBarway, ElyCB7 5TZ
Born January 1997
Director
Appointed 15 Oct 2025
SHROPSHIRE, Caroline Louise
Barway, ElyCB7 5TZ
Born January 1997
Director
15 Oct 2025
Active
SHROPSHIRE, Clare Harriet
ActiveBarway, ElyCB7 5TZ
Born October 1961
Director
Appointed 15 Oct 2025
SHROPSHIRE, Clare Harriet
Barway, ElyCB7 5TZ
Born October 1961
Director
15 Oct 2025
Active
SHROPSHIRE, Guy Peter
ActiveBarway, ElyCB7 5TZ
Born August 1957
Director
Appointed 29 May 2019
SHROPSHIRE, Guy Peter
Barway, ElyCB7 5TZ
Born August 1957
Director
29 May 2019
Active
THOMPSON, David
ActiveBarway, ElyCB7 5TZ
Born October 1968
Director
Appointed 25 Aug 2015
THOMPSON, David
Barway, ElyCB7 5TZ
Born October 1968
Director
25 Aug 2015
Active
SHROPSHIRE, John Bourne
ResignedBarway Road, ElyCB7 5TZ
Born April 1955
Director
Appointed 07 Mar 2016
Resigned 29 May 2019
SHROPSHIRE, John Bourne
Barway Road, ElyCB7 5TZ
Born April 1955
Director
07 Mar 2016
Resigned 29 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gps Group Investments
ActiveBarway, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Gps Group Investments
Barway, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Barway, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Ceased 31 Oct 2019
Gps Group Holdings Limited
Barway, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Ceased 31 Oct 2019
Ceased
Barway, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Ceased 20 Sept 2019
G S Shropshire Holdings Limited
Barway, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Ceased 20 Sept 2019
Ceased
Mr John Bourne Shropshire
CeasedBarway, ElyCB7 5TZ
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 May 2019
Mr John Bourne Shropshire
Barway, ElyCB7 5TZ
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 29 May 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2025
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2019
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2019