CLS UK INTERMEDIATE HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
CLS UK INTERMEDIATE HOLDINGS LTD.
COMPANY NUMBER
03391758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/1997
(27 years and 5 months old)
WEBSITE
www.cls-group.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
07/10/2002
CLS UK HOLDINGS LTD.
View all previous names
LONDON
E14 9GE
Telephone: 02079715700
TPS: No
Exchange Tower
1 Harbour Exchange Square
London
E14 9GE
Telephone: 79715700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS GROUP HOLDINGS AG | N/A | N/A |
| CLS UK INTERMEDIATE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CLS ASSETS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Tom Berkery (932453349) Appointed |
Credit Risk Overview
Want to learn more about CLS UK INTERMEDIATE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS UK INTERMEDIATE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS UK INTERMEDIATE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS GROUP HOLDINGS AG | N/A | N/A |
| CLS UK INTERMEDIATE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CLS ASSETS UK LTD. | Company is dissolved | View Report |
| CLS PROCESSING SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| CLS SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Tom Berkery (932453349) Appointed |
| 14/06/2024 | New Board Member Michael Lawrence (932398075) Appointed |
| 14/06/2024 | New Board Member Alberto Covin (932400950) Appointed |
| 10/06/2024 | Rodolphe Sahel (931006755) has left the board |
| 10/06/2024 | Paolo Muzzarelli (931006718) has left the board |
| 08/02/2024 | John Malcolm Trundle (916729619) has left the board |
| 23/11/2023 | Gilbert Marcel Lichter (923863788) has left the board |
| 04/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Paolo Muzzarelli (931006718) Appointed |
| 14/06/2023 | New Board Member Bhupesh Vora (931006743) Appointed |
| 14/06/2023 | New Board Member Rodolphe Sahel (931006755) Appointed |
| 09/06/2023 | William Nicholas Stenning (914778947) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Karen Creegan Keenan (929623828) Appointed |
| 27/05/2022 | Michael David Lawrence (920063828) has left the board |
| 24/04/2021 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member John Malcolm Trundle (916729619) Appointed |
| 14/05/2020 | New Board Member Sheryl Lynn Kennedy (926960652) Appointed |
| 11/12/2019 | John Francis Hagon (916960014) has left the board |
| 11/12/2019 | Javid Soli Canteenwala (910916544) has left the board |
| 10/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | Rice Prendiville (912827904) has left the board |
| 17/12/2018 | New Company Secretary Michael Preston (925344714) Appointed |
| 09/11/2018 | Michael David Lawrence (925198995) has left the board |
| 09/11/2018 | New Board Member Michael David Lawrence (920063828) Appointed |
| 02/11/2018 | New Board Member Michael David Lawrence (925198995) Appointed |
| 31/10/2018 | Richard Edmund Sears (920466599) has left the board |
| 16/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Trevor Suarez (920155205) has left the board |
| 06/10/2017 | New Board Member Gilbert Marcel Lichter (923863788) Appointed |
| 06/10/2017 | New Board Member William Nicholas Stenning (914778947) Appointed |
| 06/09/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Richard Edmund Sears (920466599) Appointed |
| 05/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/10/2015 | New Board Member Trevor Suarez (920155205) Appointed |
| 15/10/2015 | Trevor Suarez (920155210) has left the board |
| 08/10/2015 | New Board Member Trevor Suarez (920155210) Appointed |
| 18/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 10/10/2014 | Alexander Filshie (917595114) has left the board |
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