Introduction
Watch Company
C
CLS UK PROPERTY FINANCE 2 LIMITED
CLS UK PROPERTY FINANCE 2 LIMITED is an active company incorporated on 4 March 2021 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 UK PROPERTY FINANCE 2 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13245355
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 3 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
16 Tinworth Street London, SE11 5AL,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 04 Mar 2021
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Secretary
04 Mar 2021
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 04 Mar 2021
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
04 Mar 2021
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 04 Mar 2021
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
04 Mar 2021
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 04 Mar 2021
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
04 Mar 2021
Resigned 05 Jan 2026
Resigned
WIGZELL, Simon Laborda
ResignedTinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 04 Mar 2021
Resigned 30 Jun 2021
WIGZELL, Simon Laborda
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
04 Mar 2021
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cls Holdings Plc
ActiveTinworth 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 04 Mar 2021
Cls Holdings Plc
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2021