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Company number
02714781

CLS HOLDINGS PLC

Officer · FULLER, David Francis and 45 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
CLS HOLDINGS PLC
Company number
02714781
Registered office
16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND
Company type
Public Limited Company
Incorporated on
14 May 1992
Status
Active
Age
34 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 38 resigned

secretary
Appointed 24/11/2009
Active
director
Appointed 15/09/2025
Active
director
Appointed 20/11/2019
Active
director
Appointed 22/09/2023
Active
director
Appointed 11/05/2015
Active
director
Appointed 01/08/2014
Active
director
Appointed 03/07/2026
Active
director
Appointed 03/11/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/11/2009
director Appointed 15/09/2025
director Appointed 20/11/2019
director Appointed 22/09/2023
director Appointed 11/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Director appointed SYMONS, Patrick Joseph
02/07/2026 Director resigned STOKES, Henry Armstrong Allen
29/06/2026 Charge registered A registered charge
31/03/2026 Charge registered A registered charge
05/01/2026 Director resigned KIRKMAN, Andrew Michael David
05/01/2026 Director appointed STOKES, Henry Armstrong Allen
31/12/2025 Director resigned EDWARDS, Elizabeth Frida
15/09/2025 Director appointed CONRADI, Johannes, Dr
31/07/2025 Charge registered A registered charge
22/04/2025 Charge registered A registered charge
28/02/2025 Director resigned MORTSTEDT, Bengt Filip
19/02/2024 Charge registered A registered charge
31/12/2023 Director resigned JAGGER, Denise Nichola
13/10/2023 Charge registered A registered charge
22/09/2023 Director appointed LINDQVIST, Eva
22/05/2023 Charge registered A registered charge
27/04/2023 Director resigned JARVIS, Christopher Patrick
26/04/2021 Charge registered A registered charge
15/12/2020 Director resigned MORTSTEDT, Sten Ake
29/09/2020 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLS HOLDINGS PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

6 outstanding · 19 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC
outstanding
A registered charge — persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
outstanding
A registered charge — persons entitled: Landesbank Baden-Württemberg, London Branch
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties.
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Landesbank Baden-Württemberg, London Branch
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited
outstanding
A registered charge — persons entitled: Landesbank Baden-Wurttemberg, London Branch
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
fully-satisfied
A registered charge — persons entitled: Aareal Bank Ag (As Security Agent) (as Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Metropolitan Life Insurance Company
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Metropolitan Life Insurance Company
fully-satisfied
A registered charge — persons entitled: Bank J Safra Sarasin (Gibraltar) LTD London Branch
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank , N.A. , London Branch
fully-satisfied
A registered charge — persons entitled: Metropolitan Life Insurance Company
fully-satisfied
A registered charge — persons entitled: Landesbank Baden-Wurttemberg, London Branch (The Security Agent)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CLS Holdings PLC — SE11 5AL
Tier 1 · renews 18/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CLS HOLDINGS PLC?
According to the official registry, the company number of CLS HOLDINGS PLC is 02714781.
Where is CLS HOLDINGS PLC registered?
The registered office is 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND.
Who runs CLS HOLDINGS PLC?
FULLER, David Francis is listed among the officers of CLS HOLDINGS PLC.
What is the SIC code of CLS HOLDINGS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of CLS HOLDINGS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does CLS HOLDINGS PLC have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 19 already satisfied.

About CLS HOLDINGS PLC (02714781)

CLS HOLDINGS PLC is a public limited company incorporated on 14 May 1992 and registered in the United Kingdom under company number 02714781. Its registered office is at 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record . 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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