Introduction
Watch Company
C
CLSQ LTD
CLSQ LTD is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. CLSQ LTD was registered 3 years ago.(SIC: 63110)
Status
active
Active since 3 years ago
Company No
14768913
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 30 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
, Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
From: 30 March 2023To: 4 January 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUPANLOUP, Rachel Laure
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1969
Director
Appointed 30 Mar 2023
DUPANLOUP, Rachel Laure
Great Portland Street, LondonW1W 7LT
Born August 1969
Director
30 Mar 2023
Active
EGGLISHAW, Richard Jepson
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1948
Director
Appointed 30 Mar 2023
EGGLISHAW, Richard Jepson
Great Portland Street, LondonW1W 7LT
Born February 1948
Director
30 Mar 2023
Active
LE BRETON, Matthew Snowdon
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1970
Director
Appointed 30 Mar 2023
LE BRETON, Matthew Snowdon
Great Portland Street, LondonW1W 7LT
Born March 1970
Director
30 Mar 2023
Active
PLEWS, Thomas
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1978
Director
Appointed 30 Mar 2023
PLEWS, Thomas
Great Portland Street, LondonW1W 7LT
Born March 1978
Director
30 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Snowdon Le Breton
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Mar 2023
Mr Matthew Snowdon Le Breton
Great Portland Street, LondonW1W 7LT
Born March 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Mar 2023
Active
Mr Thomas Plews
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2023
Mr Thomas Plews
Great Portland Street, LondonW1W 7LT
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
15 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 December 2023