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CLS SERVICES LTD. - Exchange Tower, One Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 04132704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- One Harbour Exchange Square
- London
- E14 9GE Exchange Tower, One Harbour Exchange Square, London, E14 9GE UK
Management
- Managing Directors
- HUNT, Simon Lindsay Rattcliff
- DANINO-LEWIS, Lisa
- Company secretaries
- FRASER, George William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- CLS UK INTERMEDIATE HOLDINGS LTD. (WO%) United Kingdom,London,E14 9GE,null,null,1 Harbour Exchange Square,Exchange Tower
- Beneficial Owners
- Cls Uk Intermediate Holdings Ltd.
Jurisdiction Particularities
- Company Name (english)
- CLS Services Ltd.
- Additional Status Details
- Active
- Previous Names
- CLS OPERATIONS LTD.
- VAT Number
- GB369209961
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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CLS SERVICES LTD. Company Description
- CLS SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 04132704. Its current trading status is "live". It was registered 2000-12-29. It was previously called CLS OPERATIONS LTD.. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Exchange Tower .
Get CLS SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cls Services Ltd. - Exchange Tower, One Harbour Exchange Square, London, E14 9GE, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-15) - AP03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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accounts-with-accounts-type-full (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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accounts-with-accounts-type-full (2020-07-10) - AA
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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auditors-resignation-company (2014-06-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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termination-director-company-with-name (2013-02-15) - TM01
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resolution (2013-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-02-19) - AP01
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statement-of-companys-objects (2013-09-17) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-01-15) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-full (2010-12-08) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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termination-director-company-with-name (2010-09-20) - TM01
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termination-director-company-with-name (2010-02-05) - TM01
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termination-director-company-with-name (2010-03-09) - TM01
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termination-director-company-with-name (2010-02-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 288b
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legacy (2009-02-13) - 363a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-08-26) - 288a
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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legacy (2008-05-01) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-07-31) - 288a
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legacy (2008-03-04) - 288a
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 363a
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legacy (2008-05-16) - 288a
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legacy (2008-11-05) - 288b
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-02-15) - 363a
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legacy (2007-02-15) - 288a
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legacy (2007-02-06) - 288b
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-01-27) - 288a
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-full (2006-08-14) - AA
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-09-05) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288b
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legacy (2005-02-01) - 363s
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-08-09) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-09-07) - 288b
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-11-23) - 288b
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legacy (2005-08-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288b
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legacy (2004-01-13) - 363s
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legacy (2004-03-03) - 288a
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-14) - 288a
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legacy (2004-08-09) - 288a
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legacy (2004-11-24) - 288b
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-12-13) - 123
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legacy (2004-12-13) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-07-13) - 288a
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legacy (2003-07-25) - 288b
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legacy (2003-09-02) - 288a
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legacy (2003-09-02) - 288b
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legacy (2003-09-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-04) - 288a
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legacy (2002-02-08) - 288a
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legacy (2002-02-08) - 363s
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-04-04) - 225
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memorandum-articles (2002-04-16) - MEM/ARTS
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accounts-with-accounts-type-full (2002-04-23) - AA
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resolution (2002-04-23) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-02) - CERTNM
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-29) - CERTNM
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-04-09) - 288b
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legacy (2001-04-17) - 287
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legacy (2001-04-17) - 288a
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legacy (2001-05-10) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC