Active
Company Information for CLS GROUP SERVICES LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
07054613
Private Limited Company
Active |
Company Name | ||
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CLS GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in WC1E | ||
Previous Names | ||
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Company Number | 07054613 | |
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Company ID Number | 07054613 | |
Date formed | 2009-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB235146915 |
Last Datalog update: | 2024-01-09 04:47:38 |
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Officer | Role | Date Appointed |
---|---|---|
BLOOMSBURY COMPANY SECRETARIES LIMITED |
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JEAN-CLAUDE PIERRE DOMAINGUE |
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MATTHEW SNOWDON LE BRETON |
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THOMAS MEREDITH PLEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM EDWARD CHERRY |
Director | ||
SULIANA SET SUHARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MX UNDERWRITING LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2005-08-24 | Active | |
ZODIAC ENERGY PLC | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
RIVER CAPITAL PLC | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WILDCAT MINING & EXPLORATION PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
NEPTUNE MINERAL INVESTMENTS PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Dissolved 2018-08-21 | |
ECORETYRE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
METALLUM PORTFOLIO LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-04-26 | |
D & B COOPER LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
CRACKING LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
GENESIS MINERALS UK LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-05-30 | |
EPSICAT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2018-03-20 | |
PYX MARKETS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-08-30 | Active | |
LIP INVESTMENTS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
BLOOMSBURY LOGISTICS LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-11-08 | |
CAPSTAN CONSTRUCTION LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
FUTURE CAS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
FUTURE GROOP LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
LEGALECO LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
CAPPLEX LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
CRIZALEA LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-04-05 | |
TEDDY PRODUCTIONS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2016-03-08 | |
GENESIS PETROCORP LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
CBA ESTATES LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2015-07-01 | |
MINERAL RESOURCES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2015-11-03 | |
HANDIRACK UK LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-10-14 | |
CLS PROPERTY INSIGHT LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
CITY IDEAS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2017-08-15 | |
COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-07-05 | |
MX UNDERWRITING LIMITED | Director | 2015-12-31 | CURRENT | 2005-08-24 | Active | |
CLS PROPERTY INSIGHT LIMITED | Director | 2015-09-18 | CURRENT | 2009-08-17 | Active | |
WHEN FRESH LTD | Director | 2017-02-09 | CURRENT | 2012-07-17 | Active | |
CLS DATA LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
DELLBRIDGE LIMITED | Director | 2016-02-29 | CURRENT | 2010-03-31 | Active | |
COLIN BLOWER MOTORSPORT LTD | Director | 2014-01-01 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
COPSO LIMITED | Director | 2013-03-06 | CURRENT | 2003-06-16 | Active | |
LEASAM ESTATE LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2017-10-24 | |
VALEWOOD CONSTRUCTION LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-31 | Dissolved 2018-03-20 | |
CLS PROPERTY INSIGHT LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-17 | Active | |
CLS DATA LIMITED | Director | 2016-11-11 | CURRENT | 2016-10-26 | Active | |
MX UNDERWRITING LIMITED | Director | 2015-12-31 | CURRENT | 2005-08-24 | Active | |
CLS PROPERTY INSIGHT LIMITED | Director | 2015-09-18 | CURRENT | 2009-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Notification of Cls Data Limited as a person with significant control on 2022-01-13 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
Director's details changed for Mr Justin Mark Fortmann on 2022-08-15 | ||
CH01 | Director's details changed for Mr Justin Mark Fortmann on 2022-08-15 | |
Director's details changed for Mr Matthew Snowdon Le Breton on 2022-10-14 | ||
CH01 | Director's details changed for Mr Matthew Snowdon Le Breton on 2022-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER THOMPSON | |
CH01 | Director's details changed for Mr Thomas Meredith Plews on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY KAY STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP BOWES COCKCROFT | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2022-01-13 | ||
PSC04 | Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2022-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Justin Fortmann on 2021-11-17 | |
PSC07 | CESSATION OF RICHARD EGGLISHAW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2021-11-16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COCKCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY RIDDIOUGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070546130001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2020-12-03 | |
PSC07 | CESSATION OF EMMA LE BRETON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EGGLISHAW | |
PSC07 | CESSATION OF MATTHEW SNOWDON LEBRETON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Egglishaw as a person with significant control on 2018-02-14 | |
AP01 | DIRECTOR APPOINTED MR JAMES HARRY RIDDIOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070546130001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Bloomsbury Company Secretaries Limited on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE DOMAINGUE | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID O'CONNOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS MANDY KAY STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SNOWDON LEBRETON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed cls title solutions LIMITED\certificate issued on 08/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM EDWARD CHERRY | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE DOMAINGUE | |
AP01 | DIRECTOR APPOINTED MR THOMAS MEREDITH PLEWS | |
RES01 | ADOPT ARTICLES 06/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 23/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM EDWARD CHERRY / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 07/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 23/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAM EDWARD CHERRY | |
AP01 | DIRECTOR APPOINTED MATTHEW SNOWDON LE BRETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLS GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLS GROUP SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |