CLS SERVICES LTD.
Active - Accounts Filed
General Information
NAME
CLS SERVICES LTD.
COMPANY NUMBER
04132704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.cls-group.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2001
02/04/2002
CLS OPERATIONS 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 UK INTERMEDIATE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CLS SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Lisa Danino-Lewis (932225260) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLS SERVICES 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 SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS SERVICES 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 |
|---|---|---|---|---|
|
21/06/2012 - Present (12 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 10 months) Secretary: 29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
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 |
| 25/04/2024 | New Board Member Lisa Danino-Lewis (932225260) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | Michael Preston (929394470) has left the board |
| 17/11/2023 | New Company Secretary George William Fraser (931597164) Appointed |
| 05/10/2023 | Catherine Joanna Milward (927616123) has left the board |
| 04/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 25/03/2022 | New Company Secretary Michael Preston (929394470) Appointed |
| 25/03/2022 | Edwin Opoku (927493090) has left the board |
| 24/04/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Catherine Joanna Milward (927616123) Appointed |
| 06/10/2020 | New Company Secretary Edwin Opoku (927493090) Appointed |
| 29/09/2020 | Rice Prendiville (911583033) has left the board |
| 17/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Simon Lindsay Rattcliff Hunt (916083677) Appointed |
| 07/10/2019 | Thomas Zschach (924720137) has left the board |
| 13/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/06/2018 | Trevor Suarez (920155205) has left the board |
| 11/06/2018 | Jamieson William Gellatly (917566332) has left the board |
| 11/06/2018 | New Board Member Thomas Zschach (924720137) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Trevor Suarez (920155205) Appointed |
| 22/07/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | Alexander Filshie (917595114) has left the board |
| 23/06/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/02/2013 | Alexander Filshie (917595129) has left the board |
| 28/02/2013 | New Board Member Alexander Filshie (917595114) Appointed |
| 21/02/2013 | New Board Member Alexander Filshie (917595129) Appointed |
| 19/02/2013 | Christopher Martin Power (913226583) has left the board |
| 11/02/2013 | New Board Member Jamieson William Gellatly (917566332) Appointed |
| 11/02/2013 | New Board Member Jamieson William Gellatly (917566332) Appointed |
| 08/02/2013 | Jamieson William Gellatly (917566332) has left the board |
| 26/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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