CH

CLS HARROW LIMITED

Active

Company number 08667570

London, England · Incorporated 29 August 2013

16 Tinworth Street, London, SE11 5AL, England

Last updated on 16 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
12 September 2013

Company history

Previous company names

CLS PETERBOROUGH LIMITED · 29 August 2013 – 31 October 2019

Company overview

CLS Harrow Limited is an active private limited company incorporated on 29 August 2013 and registered in England and Wales. The company’s registered office is at 16 Tinworth Street, London, SE11 5AL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by CLS UK Property Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alain Gustave Paul Millet (French) and Fredrik Jonas Widlund (Swedish), both resident in England. David Francis Fuller serves as company secretary.

The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 29 August 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 record the appointment of an additional director and the termination of a director.

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
29 August 2025
Next due
12 September 2026
Overdue by 1 week

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
Cls Uk Property Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2020

Funding

1 funding round
12 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Resolution
Resolution
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 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
Mortgage Satisfy Charge Full
Mortgage
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 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
Mortgage Charge Whole Release With Charge Number
Mortgage
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Memorandum Articles
Incorporation
18 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Resolution
Resolution
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2013 View
Incorporation Company
Incorporation
29 August 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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