CLS PROCESSING SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
CLS PROCESSING SOLUTIONS LTD.
COMPANY NUMBER
11731411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2018
(5 years and 11 months old)
WEBSITE
www.cls-group.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9GE
Telephone: 04207971570
TPS: No
Exchange Tower
1 Harbour Exchange Square
LONDON
E14 9GE
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 PROCESSING SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Brian David Lewis (912778405) Appointed |
| 23/04/2024 | New Board Member Anirban Sengupta (932207876) Appointed |
Credit Risk Overview
Want to learn more about CLS PROCESSING SOLUTIONS 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 PROCESSING SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS PROCESSING SOLUTIONS 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1974 (age: 49) |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Brian David Lewis (912778405) Appointed |
| 23/04/2024 | New Board Member Anirban Sengupta (932207876) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michelle Curtin (927616747) has left the board |
| 17/11/2023 | Michael Preston (929394377) has left the board |
| 17/11/2023 | New Company Secretary George William Fraser (931597147) Appointed |
| 04/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mark Houseago (930178105) Appointed |
| 01/08/2022 | Sajjad Khan (927609358) has left the board |
| 31/07/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Karen Keenan (929623828) Appointed |
| 27/05/2022 | Michael David Lawrence (920063828) has left the board |
| 25/03/2022 | New Company Secretary Michael Preston (929394377) Appointed |
| 25/03/2022 | Edwin Opoku (928099842) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary Edwin Opoku (928099842) Appointed |
| 08/01/2021 | New Board Member Michael David Lawrence (920063828) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Michael David Lawrence (927781097) Appointed |
| 09/11/2020 | New Board Member Sajjad Khan (927609358) Appointed |
| 06/11/2020 | New Board Member Michelle Curtin (927616747) Appointed |
| 17/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Alan Hugh Marquard (925354538) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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