CLS Probate Limited

Company Name	CLS Probate Limited
Company Status	Active
Company Number	06826457
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Christopher John Dingley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Alexander Iain Rousell Crate
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Fenwick
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	24 October 2023(14 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mrs Erica Louise Hancock
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mrs Rosina Khan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Secretary Name	Mr Christopher John Dingley
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	17 November 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Gavin Stuart Holt
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2022(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 2023)
Role	Head Of Probate
Country of Residence	United Kingdom
Correspondence Address	Aztec 650 Aztec West Almondsbury Bristol BS32 4SD

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1k at £1	Collective Legal Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,874
Cash	£76,631
Current Liabilities	£51,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
30 October 2023	Termination of appointment of Caroline Jane Sellers as a secretary on 24 October 2023 (1 page)
30 October 2023	Appointment of Mrs Yasmin Sidat as a secretary on 24 October 2023 (2 pages)
17 July 2023	Full accounts made up to 31 December 2022 (13 pages)
17 April 2023	Director's details changed for Mr David Fenwick on 24 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
14 February 2023	Appointment of Mr David Fenwick as a director on 10 February 2023 (2 pages)
10 February 2023	Termination of appointment of Gavin Stuart Holt as a director on 10 February 2023 (1 page)
5 December 2022	Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022 (2 pages)
5 December 2022	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022 (1 page)
14 July 2022	Full accounts made up to 1 January 2022 (13 pages)
30 March 2022	Appointment of Mr Gavin Stuart Holt as a director on 28 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
3 August 2021	Full accounts made up to 2 January 2021 (13 pages)
14 April 2021	Full accounts made up to 4 January 2020 (13 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 5 January 2019 (12 pages)
28 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
19 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
19 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
26 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019. (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 6 January 2018 (14 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr Steve Fowler as a secretary on 17 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 January 2017	Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017 (2 pages)
5 January 2017	Registered office address changed from John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017 (1 page)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,001 (7 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,001 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Appointment of Ms Caoilionn Hurley as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr Matthew Ian Howells as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Ms Caoilionn Hurley as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr Matthew Ian Howells as a director on 31 December 2015 (2 pages)
5 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Christopher John Dingley as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Christopher John Dingley as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,001 (4 pages)
16 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,001 (4 pages)
16 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,001 (5 pages)
10 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,001 (5 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 February 2013	Termination of appointment of Erica Hancock as a director (1 page)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Termination of appointment of Erica Hancock as a director (1 page)
21 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from 1St Floor John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
16 March 2011	Registered office address changed from 1St Floor John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS on 16 March 2011 (1 page)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,001.00 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,001.00 (4 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Miss Erica Louise Ball on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Rosina Khan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alexander Iain Rousell Crate on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Christopher John Dingley on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Christopher John Dingley on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Miss Erica Louise Ball on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Christopher John Dingley on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Christopher John Dingley on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alexander Iain Rousell Crate on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Rosina Khan on 28 January 2010 (2 pages)
23 February 2009	Incorporation (17 pages)
23 February 2009	Incorporation (17 pages)

CLS Probate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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