Active
Company Information for CLS CONCERTS LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLS CONCERTS LIMITED | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in L1 | |
Company Number | 06076316 | |
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Company ID Number | 06076316 | |
Date formed | 2007-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 10:33:27 |
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Officer | Role | Date Appointed |
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SCOTT ANDREW BARTON |
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NICHOLAS BEVERIDGE |
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JAMES EDWARD KING |
Officer | Role | Date Appointed | Date Resigned |
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PAUL NICHOLAS BEDFORD |
Company Secretary | ||
JAMES PETER BARTON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREAM IBIZA LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CREAM MUSIC LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CREAM MEDIA LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
C.I. (EVENTS) LTD | Director | 2012-06-06 | CURRENT | 1999-04-26 | Active | |
CREAM GLOBAL LIMITED | Director | 2012-06-06 | CURRENT | 1995-10-05 | Active | |
CREAM EVENTS LIMITED | Director | 2012-06-06 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-05 | Active | |
HOP FARM COMEDY LIMITED | Director | 2013-03-18 | CURRENT | 2012-11-20 | Dissolved 2015-11-24 | |
STAFFEVENT LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-06-10 | |
LOUD SOUND EVENTS LIMITED | Director | 2004-04-13 | CURRENT | 2004-03-29 | Active | |
LS EVENTS LTD | Director | 2004-04-07 | CURRENT | 2004-03-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 15 Golden Square London W1F 9JG United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC05 | Change of details for Cream Holdings Limited as a person with significant control on 2020-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Scott Andrew Barton on 2019-12-05 | |
CH01 | Director's details changed for Scott Andrew Barton on 2019-12-05 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 1-3 Parr Street Wolstenholme Square Liverpool L1 4JJ | |
TM02 | Termination of appointment of Paul Nicholas Bedford on 2015-10-30 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Nicholas Bedford on 2015-10-30 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT ANDREW BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Edward King on 2011-12-15 | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 150.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BEVERIDGE | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD KING / 18/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/08 | |
363s | RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | INGENIOUS ENTERTAINMENT VCT 1 PLC AND INGENIOUS ENTERTAINMENT VCT 2 PLC | |
DEED OF CHARGE | Satisfied | INGENIOUS ENTERTAINMENT VCT 1 PLC AND INGENIOUS ENTERTAINMENT VCT 2 PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLS CONCERTS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLS CONCERTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |