CLS GROUP SERVICES LIMITED

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

This company is commonly known as Cls Group Services Limited. The company was founded 15 years ago and was given the registration number 07054613. The firm's registered office is in WEST MALLING. You can find them at 17 Kings Hill Avenue, Kings Hill, West Malling, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CLS GROUP SERVICES LIMITED
Company Number	:	07054613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	17 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Director	20 October 2021	Active
85, Great Portland Street, London, England, W1W 7LT	Director	04 November 2009	Active
85, Great Portland Street, London, England, W1W 7LT	Director	18 September 2015	Active
55, Gower Street, London, WC1E 6HQ	Corporate Secretary	23 October 2009	Active
Third Floor, 55 Gower Street, London, WC1E 6HQ	Director	04 November 2009	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	20 October 2021	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	18 September 2015	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	01 February 2019	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	15 September 2020	Active
55, Gower Street, London, WC1E 6HQ	Director	23 October 2009	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	01 October 2018	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	20 October 2021	Active

People with Significant Control

Cls Data Limited
Notified on	:	13 January 2022
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Egglishaw
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Country of residence	:	England
Address	:	17, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Matthew Snowdon Le Breton
Notified on	:	12 March 2018
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Emma Le Breton
Notified on	:	14 February 2018
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	England
Address	:	17, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Egglishaw
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Country of residence	:	England
Address	:	17, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Matthew Snowdon Lebreton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	17, Kings Hill Avenue, West Malling, England, ME19 4UA
Nature of control	:	Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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