Introduction
Watch Company
C
CLS PRESCOT LIMITED
CLS PRESCOT LIMITED is an active company incorporated on 13 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLS PRESCOT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10523036
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
BIRMINGHAM CRESCENT LIMITED
From: 13 December 2016To: 29 January 2019
Address
16 Tinworth Street London, SE11 5AL,
Previous Addresses
12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
From: 26 March 2018To: 16 August 2018
86 Bondway London SW8 1SF England
From: 13 December 2016To: 26 March 2018
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FULLER, David
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 13 Dec 2016
FULLER, David
Tinworth Street, LondonSE11 5AL
Secretary
13 Dec 2016
Active
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 01 Jul 2021
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
01 Jul 2021
Active
MILLET, Alain Gustave Paul
ActiveTinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 13 Dec 2016
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
13 Dec 2016
Active
STOKES, Henry Armstrong Allen
ActiveTinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026
STOKES, Henry Armstrong Allen
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
05 Jan 2026
Active
WIDLUND, Fredrik Jonas
ActiveTinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 13 Dec 2016
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
13 Dec 2016
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
01 Jul 2019
Resigned 05 Jan 2026
Resigned
KLOTZ, Erik Henry
ResignedTinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 13 Dec 2016
Resigned 14 Aug 2019
KLOTZ, Erik Henry
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
13 Dec 2016
Resigned 14 Aug 2019
Resigned
WHITELEY, John Howard
ResignedTinworth Street, LondonSE11 5AL
Born November 1958
Director
Appointed 13 Dec 2016
Resigned 30 Jun 2019
WHITELEY, John Howard
Tinworth Street, LondonSE11 5AL
Born November 1958
Director
13 Dec 2016
Resigned 30 Jun 2019
Resigned
WIGZELL, Simon Laborda
ResignedTinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 13 Dec 2016
Resigned 30 Jun 2021
WIGZELL, Simon Laborda
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
13 Dec 2016
Resigned 30 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
16 Tinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2025
Cls Uk Property Finance Limited
16 Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2025
Active
Dukes Road Limited
CeasedTinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2019
Ceased 04 Jun 2025
Dukes Road Limited
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2019
Ceased 04 Jun 2025
Ceased
Cls Holdings Plc
CeasedBondway, LondonSW8 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 15 May 2019
Cls Holdings Plc
Bondway, LondonSW8 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 15 May 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
16 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018