CLS ASSETS UK LTD.
Company is dissolved
General Information
NAME
CLS ASSETS UK LTD.
COMPANY NUMBER
11735124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/12/2018
(5 years and 11 months old)
WEBSITE
www.cls-group.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9GE
Telephone: 442079715700
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 ASSETS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member John Malcolm Trundle (916729619) Appointed |
| 08/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLS ASSETS UK 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 ASSETS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS ASSETS UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 08/02/2024 | New Board Member John Malcolm Trundle (916729619) Appointed |
| 08/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | Edwin Opoku (928099942) has left the board |
| 25/03/2022 | New Company Secretary Michael Preston (929394513) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Howard Richard Middleton (929082488) Appointed |
| 26/11/2021 | Javid Soli Canteenwala (910916544) has left the board |
| 26/11/2021 | Javid Soli Canteenwala (910916544) has left the board |
| 26/11/2021 | Javid Soli Canteenwala (910916544) has left the board |
| 21/05/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary Edwin Opoku (928099942) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member John Malcolm Trundle (916729619) Appointed |
| 09/11/2020 | New Board Member Javid Soli Canteenwala (910916544) Appointed |
| 17/10/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Thomas Zschach (924720137) has left the board |
| 05/11/2019 | New Board Member Andrew James Ernest Cooper (926397977) Appointed |
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