UKBizDB.co.uk

CLS ASSETS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cls Assets Uk Ltd.. The company was founded 5 years ago and was given the registration number 11735124. The firm's registered office is in LONDON. You can find them at Exchange Tower, One Harbour Exchange Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLS ASSETS UK LTD.
Company Number:11735124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Secretary16 March 2022Active
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Director01 October 2019Active
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Director20 December 2021Active
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Director17 December 2020Active
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Secretary12 March 2021Active
Cls Assets Uk Ltd., Exchange Tower, One Harbour Exchange Square, London, E14 9GE

Secretary19 December 2018Active
Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE

Director30 October 2020Active
Cls Assets Uk Ltd., Exchange Tower, One Harbour Exchange Square, London, E14 9GE

Director19 December 2018Active

People with Significant Control

Cls Uk Intermediate Holdings Ltd.
Notified on:19 December 2018
Status:Active
Address:Exchange Tower, One Harbour Exchange Square, London, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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