CLS Clockwork Limited
- Company number
- 08584233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CLS Holdings PLC (56 companies)
Registered office
Previous names
- 62 London Road Limited (until 8 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Henry Armstrong Allen | Director | 5 Jan 2026 | 2 Jul 2026 |
| SYMONS, Patrick Joseph | Director | 3 Jul 2026 | |
| FULLER, David Francis | Director | 1 Jul 2021 | |
| WIDLUND, Fredrik Jonas | Director | 14 Jul 2020 | |
| MILLET, Alain Gustave Paul | Director | 25 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cls Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2016 | 26 Nov 2019 |
| Cls Uk Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 3 Oct 2022 |
| Dukes Road Limited | Ownership Of Shares 75 To 100 Percent | 3 Oct 2022 |
Accounts
Connections
Owned by
CLS Clockwork Limited → Dukes Road Limited → CLS Holdings PLC
Directors’ other companies
- FULLER, David Francis - Director at 16 Tinworth Street (Residential) Limited
- FULLER, David Francis - Director at CLS UK Properties Limited
- FULLER, David Francis - Director at CLS Priory Place Limited
- FULLER, David Francis - Director at Citadel Holdings PLC
- FULLER, David Francis - Director at CLS Church Road Limited
- FULLER, David Francis - Director at CLS Lloyds Avenue Limited
- MILLET, Alain Gustave Paul - Director at Citadel Holdings PLC
- MILLET, Alain Gustave Paul - Director at CLS UK Properties Limited
- MILLET, Alain Gustave Paul - Director at 101 Wandsworth Road Limited
- SYMONS, Patrick Joseph - Director at Rayman Finance Limited
Companies at the same address
- 101 Wandsworth Road Limited (16573944)
- 401 King Street Limited (11213312)
- Apex Tower Limited (03075022)
- Base Offices Limited (02214890)
- Brent House Limited (02218794)
- Cassini Pascal Limited (09888844)
- Centenary Court Limited (08667204)
- Central London Securities Limited (02237081)
- CI Tower Investments Limited (02471018)
- Citadel Finance Limited (03377672)