This company is commonly known as Cls Services Ltd.. The company was founded 23 years ago and was given the registration number 04132704. 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 82990 - Other business support service activities n.e.c..
| Name | : | CLS SERVICES LTD. |
|---|---|---|
| Company Number | : | 04132704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchange Tower, One Harbour Exchange Square, London, E14 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Secretary | 13 November 2023 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Director | 21 June 2012 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Director | 01 October 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 29 December 2000 | Active |
| 37 Dempster Road, London, SW18 1AS | Secretary | 29 March 2001 | Active |
| Exchange Tower, One Harbour Exchange Square, London, United Kingdom, E14 9GE | Secretary | 24 September 2020 | Active |
| 1, Harbour Exchange Square, Exchange Tower, London, United Kingdom, E14 9GE | Secretary | 16 January 2008 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Secretary | 16 March 2022 | Active |
| 52a Avenell Road, Islington, London, N5 1DR | Secretary | 17 January 2007 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 29 December 2000 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 23 April 2008 | Active |
| 34 Rue Du Faubourg Poissonniere, Paris, France, 75010 | Director | 26 July 2007 | Active |
| 5 Wakefield Road, Scarsdale, New York, Usa, | Director | 22 July 2008 | Active |
| Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT | Director | 29 March 2001 | Active |
| 6 Fort Mistake Road, Glenvista, Johannesburg, South Africa, FOREIGN | Director | 21 July 2005 | Active |
| Due Rue De La Folie Mericourt, Paris, France, | Director | 14 June 2004 | Active |
| Gillinghams, Barnes Lane, Milford On Sea, SO41 0RP | Director | 29 March 2001 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Director | 08 February 2013 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Director | 05 February 2013 | Active |
| 31 Granview Grove, Sydney, Australia, | Director | 21 July 2005 | Active |
| 422e 72nd Street, Apartment 5a, New York, America, | Director | 21 June 2001 | Active |
| 14 Oatfield Road, Orpington, BR6 0ER | Director | 25 February 2004 | Active |
| 10 St Marys Avenue, Deerfield Park Bramley, Tadley, RG26 5UU | Director | 14 June 2004 | Active |
| 144-146 Old Gippsland Road, Lilydale, Australia, | Director | 20 January 2005 | Active |
| 12 1 D712 Shinkasjiwa 1 Chome, Kashiwashi, Japan, | Director | 12 August 2003 | Active |
| Blythwood, Dartnell Avenue, West Byfleet, KT14 6PL | Director | 17 November 2005 | Active |
| Kilbergstrasse 77, Zurich Ch 8038, Switzerland, FOREIGN | Director | 21 June 2001 | Active |
| 9 Windmill Close, Avon Castle, Ringwood, BH24 2DL | Director | 14 June 2004 | Active |
| 101, Barclay Street, 11w (101-1150), New York, Usa, NY 10286 | Director | 22 July 2009 | Active |
| 3 Jennings Close, Surbiton, KT6 5RB | Director | 17 November 2005 | Active |
| 50, Schmiedengasse, Nr 1, Oberwil, Switzerland, 4104 | Director | 16 January 2008 | Active |
| 9b The Orchard, Blackheath, London, SE3 0QS | Director | 21 June 2001 | Active |
| Exchange Tower, One Harbour Exchange Square, London, E14 9GE | Director | 30 October 2020 | Active |
| 80, Max-Hogger-Strasse, Zurich, Switzerland, CH 8048 | Director | 22 July 2009 | Active |
| Cls Uk Intermediate Holdings Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Exchange Tower,, 1 Harbour Exchange Square, London, England, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
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