Company Information for

CLS CLOCKWORK LIMITED

16 TINWORTH STREET, LONDON, SE11 5AL,

Company Registration Number

08584233

Private Limited Company

Active

About Cls Clockwork Ltd

CLS CLOCKWORK LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Cls Clockwork Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CLS CLOCKWORK LIMITED

Legal Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL
Other companies in SW8

Previous Names

62 LONDON ROAD LIMITED

08/10/2019

Filing Information

Company Number	08584233
Date formed	2013-06-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/06/2016
Filing return next due	23/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 17:48:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Francis Fuller	Company Secretary		2013-06-25
Alain Gustave Paul Millet	Director	GROUP TREASURER	2013-06-25	UNITED KINGDOM
John Howard Whiteley	Director	CHIEF FINANCIAL OFFICER	2013-06-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Erik Henry Klotz	Director	2013-06-25	2016-12-05
Fredrik Jonas Widlund	Director	2014-11-06	2016-12-05
Simon Laborda Wigzell	Director	2014-02-14	2016-12-05
Richard James Sunley Tice	Director	2013-06-25	2014-02-14

Related Directorships for Alain Gustave Paul Millet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alain Gustave Paul Millet	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Alain Gustave Paul Millet	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
Alain Gustave Paul Millet	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
Alain Gustave Paul Millet	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
Alain Gustave Paul Millet	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Alain Gustave Paul Millet	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Alain Gustave Paul Millet	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
Alain Gustave Paul Millet	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Alain Gustave Paul Millet	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
Alain Gustave Paul Millet	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
Alain Gustave Paul Millet	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Alain Gustave Paul Millet	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
Alain Gustave Paul Millet	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
Alain Gustave Paul Millet	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Alain Gustave Paul Millet	CLS CRAWLEY LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
Alain Gustave Paul Millet	CLS LONDON PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
Alain Gustave Paul Millet	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
Alain Gustave Paul Millet	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
Alain Gustave Paul Millet	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
Alain Gustave Paul Millet	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
Alain Gustave Paul Millet	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
Alain Gustave Paul Millet	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
Alain Gustave Paul Millet	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Alain Gustave Paul Millet	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Alain Gustave Paul Millet	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Alain Gustave Paul Millet	CLS GRESHAM LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
Alain Gustave Paul Millet	VAUXHALL SQUARE ONE LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
Alain Gustave Paul Millet	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
Alain Gustave Paul Millet	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
Alain Gustave Paul Millet	TWEEDWIND (THREE) LIMITED	Director	2012-10-05	CURRENT	1999-05-21	Active - Proposal to Strike off
Alain Gustave Paul Millet	CLS UK PROPERTIES PLC	Director	2012-06-29	CURRENT	2012-06-29	Active
Alain Gustave Paul Millet	BUSPACE STUDIOS LIMITED	Director	2009-09-18	CURRENT	1985-11-25	Active - Proposal to Strike off
Alain Gustave Paul Millet	QUAYSIDE LODGE LIMITED	Director	2009-09-18	CURRENT	1996-05-30	Active - Proposal to Strike off
Alain Gustave Paul Millet	REX HOUSE LIMITED	Director	2009-09-18	CURRENT	1985-11-27	Active - Proposal to Strike off
Alain Gustave Paul Millet	SPRING GARDENS III LIMITED	Director	2009-09-18	CURRENT	1987-04-02	Active
Alain Gustave Paul Millet	BASE OFFICES LIMITED	Director	2008-09-01	CURRENT	1988-01-28	Active
Alain Gustave Paul Millet	APEX TOWER LIMITED	Director	2008-09-01	CURRENT	1995-07-03	Active
Alain Gustave Paul Millet	ONE LEICESTER SQUARE LIMITED	Director	2008-09-01	CURRENT	1988-11-28	Dissolved 2018-06-05
Alain Gustave Paul Millet	DUKES ROAD LIMITED	Director	2008-09-01	CURRENT	1995-11-03	Active
Alain Gustave Paul Millet	GREAT WEST HOUSE LIMITED	Director	2008-09-01	CURRENT	1996-06-03	Active
Alain Gustave Paul Millet	FETTER LANE LEASEHOLD LIMITED	Director	2008-09-01	CURRENT	2003-12-02	Active
Alain Gustave Paul Millet	NEW PRINTING HOUSE SQUARE LIMITED	Director	2008-09-01	CURRENT	1992-06-04	Active
Alain Gustave Paul Millet	CENTRAL LONDON SECURITIES LIMITED	Director	2008-09-01	CURRENT	1988-03-28	Active
Alain Gustave Paul Millet	CLS GATEWAY HOUSE LIMITED	Director	2008-09-01	CURRENT	1990-07-13	Active
Alain Gustave Paul Millet	CLS CLIFFORDS INN LIMITED	Director	2008-09-01	CURRENT	1987-03-19	Active
Alain Gustave Paul Millet	COVENTRY HOUSE LIMITED	Director	2008-09-01	CURRENT	1988-01-11	Active
Alain Gustave Paul Millet	BRENT HOUSE LIMITED	Director	2008-09-01	CURRENT	1988-02-08	Active
Alain Gustave Paul Millet	CI TOWER INVESTMENTS LIMITED	Director	2008-09-01	CURRENT	1990-02-16	Active
Alain Gustave Paul Millet	CHANCEL HOUSE LIMITED	Director	2008-09-01	CURRENT	1994-03-11	Active - Proposal to Strike off
Alain Gustave Paul Millet	SOUTHERN HOUSE LIMITED	Director	2008-09-01	CURRENT	1992-02-20	Active
Alain Gustave Paul Millet	LARKHALL LANE LIMITED	Director	2008-09-01	CURRENT	1986-11-13	Active
Alain Gustave Paul Millet	THREE ALBERT EMBANKMENT LIMITED	Director	2008-09-01	CURRENT	1987-03-24	Active
Alain Gustave Paul Millet	INSTANT OFFICE LIMITED	Director	2008-09-01	CURRENT	1987-04-14	Active
Alain Gustave Paul Millet	INGROVE LIMITED	Director	2008-09-01	CURRENT	1987-05-13	Active
Alain Gustave Paul Millet	FALCON QUEST LIMITED	Director	2008-09-01	CURRENT	1987-05-12	Active - Proposal to Strike off
Alain Gustave Paul Millet	SPRING MEWS LIMITED	Director	2008-09-01	CURRENT	1988-02-10	Active
Alain Gustave Paul Millet	SHARD OF GLASS LIMITED	Director	2008-09-01	CURRENT	1988-03-15	Active - Proposal to Strike off
Alain Gustave Paul Millet	HYGEIA HARROW LIMITED	Director	2008-09-01	CURRENT	1988-12-20	Active
Alain Gustave Paul Millet	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2008-09-01	CURRENT	1982-04-05	Active
Alain Gustave Paul Millet	CLS CAPITAL PARTNERS LIMITED	Director	2008-09-01	CURRENT	2004-10-06	Active
Alain Gustave Paul Millet	NYK INVESTMENTS LIMITED	Director	2008-02-01	CURRENT	1992-11-25	Active
Alain Gustave Paul Millet	CITADEL HOLDINGS PLC	Director	2008-02-01	CURRENT	1997-04-22	Active
Alain Gustave Paul Millet	CITADEL FINANCE LIMITED	Director	2008-02-01	CURRENT	1997-05-29	Active
Alain Gustave Paul Millet	CLS HOLDINGS UK LIMITED	Director	2008-02-01	CURRENT	2000-02-22	Active
Alain Gustave Paul Millet	RAYMAN FINANCE LIMITED	Director	2008-02-01	CURRENT	1987-05-12	Active
Alain Gustave Paul Millet	CLS ONE LIMITED	Director	2008-02-01	CURRENT	1998-10-28	Active
Alain Gustave Paul Millet	CLS GERMANY LIMITED	Director	2008-02-01	CURRENT	2003-04-10	Active
Alain Gustave Paul Millet	CLSH MANAGEMENT LIMITED	Director	2007-11-23	CURRENT	1993-12-10	Active

Related Directorships for John Howard Whiteley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Howard Whiteley	401 KING STREET LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
John Howard Whiteley	HARMAN HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
John Howard Whiteley	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
John Howard Whiteley	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
John Howard Whiteley	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
John Howard Whiteley	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
John Howard Whiteley	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
John Howard Whiteley	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
John Howard Whiteley	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
John Howard Whiteley	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
John Howard Whiteley	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
John Howard Whiteley	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
John Howard Whiteley	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
John Howard Whiteley	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
John Howard Whiteley	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
John Howard Whiteley	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
John Howard Whiteley	CLS CRAWLEY LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
John Howard Whiteley	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
John Howard Whiteley	CLS LONDON PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
John Howard Whiteley	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
John Howard Whiteley	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
John Howard Whiteley	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
John Howard Whiteley	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
John Howard Whiteley	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
John Howard Whiteley	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
John Howard Whiteley	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
John Howard Whiteley	CLS LLOYDS AVENUE LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
John Howard Whiteley	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
John Howard Whiteley	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
John Howard Whiteley	CLS GRESHAM LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
John Howard Whiteley	VAUXHALL SQUARE ONE LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
John Howard Whiteley	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
John Howard Whiteley	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
John Howard Whiteley	CLS UK PROPERTIES PLC	Director	2012-06-29	CURRENT	2012-06-29	Active
John Howard Whiteley	BRIDEGLEN IMPEX LIMITED	Director	2010-01-22	CURRENT	1990-01-26	Dissolved 2016-08-30
John Howard Whiteley	NEW MALDEN HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-05-24	Dissolved 2016-08-30
John Howard Whiteley	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2010-01-22	CURRENT	1988-04-06	Dissolved 2016-08-30
John Howard Whiteley	SPRING GARDENS II LIMITED	Director	2010-01-22	CURRENT	1989-11-27	Active - Proposal to Strike off
John Howard Whiteley	BASE OFFICES LIMITED	Director	2010-01-22	CURRENT	1988-01-28	Active
John Howard Whiteley	APEX TOWER LIMITED	Director	2010-01-22	CURRENT	1995-07-03	Active
John Howard Whiteley	ONE LEICESTER SQUARE LIMITED	Director	2010-01-22	CURRENT	1988-11-28	Dissolved 2018-06-05
John Howard Whiteley	DUKES ROAD LIMITED	Director	2010-01-22	CURRENT	1995-11-03	Active
John Howard Whiteley	GREAT WEST HOUSE LIMITED	Director	2010-01-22	CURRENT	1996-06-03	Active
John Howard Whiteley	FETTER LANE LEASEHOLD LIMITED	Director	2010-01-22	CURRENT	2003-12-02	Active
John Howard Whiteley	NEW PRINTING HOUSE SQUARE LIMITED	Director	2010-01-22	CURRENT	1992-06-04	Active
John Howard Whiteley	VAUXHALL SQUARE LIMITED	Director	2010-01-22	CURRENT	1993-04-14	Active
John Howard Whiteley	WANDSWORTH ROAD LIMITED	Director	2010-01-22	CURRENT	1994-01-28	Active
John Howard Whiteley	TWEEDWIND (THREE) LIMITED	Director	2010-01-22	CURRENT	1999-05-21	Active - Proposal to Strike off
John Howard Whiteley	CENTRAL LONDON SECURITIES LIMITED	Director	2010-01-22	CURRENT	1988-03-28	Active
John Howard Whiteley	CLS GATEWAY HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-07-13	Active
John Howard Whiteley	BUSPACE STUDIOS LIMITED	Director	2010-01-22	CURRENT	1985-11-25	Active - Proposal to Strike off
John Howard Whiteley	CLS CLIFFORDS INN LIMITED	Director	2010-01-22	CURRENT	1987-03-19	Active
John Howard Whiteley	COVENTRY HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-01-11	Active
John Howard Whiteley	BRENT HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-02-08	Active
John Howard Whiteley	CI TOWER INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1990-02-16	Active
John Howard Whiteley	NYK INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1992-11-25	Active
John Howard Whiteley	CLSH MANAGEMENT LIMITED	Director	2010-01-22	CURRENT	1993-12-10	Active
John Howard Whiteley	CHANCEL HOUSE LIMITED	Director	2010-01-22	CURRENT	1994-03-11	Active - Proposal to Strike off
John Howard Whiteley	MIRENWEST LIMITED	Director	2010-01-22	CURRENT	1994-11-16	Active
John Howard Whiteley	QUAYSIDE LODGE LIMITED	Director	2010-01-22	CURRENT	1996-05-30	Active - Proposal to Strike off
John Howard Whiteley	CITADEL HOLDINGS PLC	Director	2010-01-22	CURRENT	1997-04-22	Active
John Howard Whiteley	CITADEL FINANCE LIMITED	Director	2010-01-22	CURRENT	1997-05-29	Active
John Howard Whiteley	CLS HOLDINGS UK LIMITED	Director	2010-01-22	CURRENT	2000-02-22	Active
John Howard Whiteley	SOUTHERN HOUSE LIMITED	Director	2010-01-22	CURRENT	1992-02-20	Active
John Howard Whiteley	REX HOUSE LIMITED	Director	2010-01-22	CURRENT	1985-11-27	Active - Proposal to Strike off
John Howard Whiteley	LARKHALL LANE LIMITED	Director	2010-01-22	CURRENT	1986-11-13	Active
John Howard Whiteley	THREE ALBERT EMBANKMENT LIMITED	Director	2010-01-22	CURRENT	1987-03-24	Active
John Howard Whiteley	SPRING GARDENS III LIMITED	Director	2010-01-22	CURRENT	1987-04-02	Active
John Howard Whiteley	INSTANT OFFICE LIMITED	Director	2010-01-22	CURRENT	1987-04-14	Active
John Howard Whiteley	RAYMAN FINANCE LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active
John Howard Whiteley	INGROVE LIMITED	Director	2010-01-22	CURRENT	1987-05-13	Active
John Howard Whiteley	FALCON QUEST LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active - Proposal to Strike off
John Howard Whiteley	SPRING MEWS LIMITED	Director	2010-01-22	CURRENT	1988-02-10	Active
John Howard Whiteley	SHARD OF GLASS LIMITED	Director	2010-01-22	CURRENT	1988-03-15	Active - Proposal to Strike off
John Howard Whiteley	HYGEIA HARROW LIMITED	Director	2010-01-22	CURRENT	1988-12-20	Active
John Howard Whiteley	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1982-04-05	Active
John Howard Whiteley	CLS ONE LIMITED	Director	2010-01-22	CURRENT	1998-10-28	Active
John Howard Whiteley	CLS GERMANY LIMITED	Director	2010-01-22	CURRENT	2003-04-10	Active
John Howard Whiteley	CLS CAPITAL PARTNERS LIMITED	Director	2010-01-22	CURRENT	2004-10-06	Active
John Howard Whiteley	CLS HOLDINGS PLC	Director	2009-11-24	CURRENT	1992-05-14	Active