VS

VAUXHALL SQUARE ONE LIMITED

Active

Company number 08324338

London, England · Incorporated 10 December 2012

16 Tinworth Street, London, SE11 5AL, England

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

CLS NEWCO TWO LIMITED · 10 December 2012 – 17 December 2012

VAUXHALL SQUARE LIMITED · 17 December 2012 – 30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2026 View
Legacy
Accounts
31 July 2026 View
Legacy
Other
31 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Other
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Legacy
Other
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2024 View
Legacy
Insolvency
17 January 2024 View
Resolution
Resolution
17 January 2024 View
Resolution
Resolution
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Certificate Change Of Name Company
Change Of Name
30 September 2013 View
Change Of Name Notice
Change Of Name
30 September 2013 View
Change Of Name Notice
Change Of Name
17 December 2012 View
Certificate Change Of Name Company
Change Of Name
17 December 2012 View
Incorporation Company
Incorporation
10 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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