CG

CLS GRESHAM LIMITED

Active

Company number 08457799

London, England · Incorporated 22 March 2013

16 Tinworth Street, London, SE11 5AL, England

Last updated on 27 August 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
10 October 2024

Company history

Previous company names

CLS BROMLEY LIMITED · 22 March 2013 – 13 March 2019

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
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
Dukes Road Limited
Ownership Of Shares 75 To 100 Percent
3 October 2022

Funding

2 funding rounds
10 October 2024
Shares allotted · 0 shares allotted
—
23 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
29 June 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Resolution
Resolution
21 October 2024 View
Legacy
Insolvency
21 October 2024 View
Legacy
Capital
21 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Resolution
Resolution
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 November 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Resolution
Resolution
4 April 2013 View
Memorandum Articles
Incorporation
4 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2013 View
Incorporation Company
Incorporation
22 March 2013 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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