CLS SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

CLS SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
CLS SERVICES LTD. was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132704. The accounts status is FULL and accounts are next due on 30/09/2024.

CLS SERVICES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXCHANGE TOWER
LONDON
E14 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM FRASER Secretary 2023-11-13 CURRENT
MR JOHN FRANCIS HAGON Jun 1966 British Director 2012-06-21 CURRENT
MR SIMON LINDSAY RATTCLIFF HUNT Jul 1972 British Director 2019-10-01 CURRENT
MR PETER CHARLES SLATER Jul 1958 British Director 2006-01-01 UNTIL 2012-06-22 RESIGNED
MR PETER CHARLES SLATER Jul 1958 British Director 2003-06-19 UNTIL 2005-04-27 RESIGNED
BHARAT BALWANT RAO SARPESHKAR Jan 1952 Indian Director 2006-07-27 UNTIL 2008-04-22 RESIGNED
MARTIN RETTICH Dec 1959 Swiss Director 2004-06-14 UNTIL 2010-02-03 RESIGNED
MR CHRISTOPHER MARTIN POWER Feb 1961 British Director 2008-10-22 UNTIL 2013-02-08 RESIGNED
MR JOSE PLACIDO Dec 1959 Canadian Director 2003-08-12 UNTIL 2006-06-26 RESIGNED
PHILLIP EUGENE SCOTT Jul 1954 American Director 2004-06-14 UNTIL 2008-10-22 RESIGNED
KEVIN JAMES O'SULLIVAN Nov 1961 Australian Director 2004-06-14 UNTIL 2004-11-04 RESIGNED
KEVIN JAMES O'SULLIVAN Nov 1961 Australian Director 2005-11-17 UNTIL 2007-06-22 RESIGNED
STEPHEN ALAN O'LEARY Apr 1966 British Director 2004-06-14 UNTIL 2006-09-26 RESIGNED
ANNE NETHERCOTT Apr 1945 British Director 2001-03-29 UNTIL 2003-12-31 RESIGNED
MR MICHAEL MONTOYA Mar 1959 German Director 2009-07-22 UNTIL 2010-07-21 RESIGNED
MS. CATHERINE JOANNA MILWARD Dec 1975 British Director 2020-10-30 UNTIL 2023-05-19 RESIGNED
JOHN NOEL PAINE Dec 1951 British Director 2003-08-12 UNTIL 2007-07-05 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-12-29 UNTIL 2001-03-29 RESIGNED
CIAN MCHUGH May 1950 Irish Director 2001-06-21 UNTIL 2004-04-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-12-29 UNTIL 2001-03-29 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-12-29 UNTIL 2001-03-29 RESIGNED
MOHAMMED SAFRAZ ZAVAHIR Jul 1976 Secretary 2007-01-17 UNTIL 2007-09-26 RESIGNED
RICHARD HARRIS-SMITH Oct 1967 British Secretary 2001-03-29 UNTIL 2007-01-15 RESIGNED
MR RICE PRENDIVILLE Irish Secretary 2008-01-16 UNTIL 2020-09-24 RESIGNED
MR. MICHAEL PRESTON Secretary 2022-03-16 UNTIL 2023-11-13 RESIGNED
MR. EDWIN OPOKU Secretary 2020-09-24 UNTIL 2022-03-16 RESIGNED
ARTHUR WILLIAM COUSINS Apr 1952 Soth African Director 2005-07-21 UNTIL 2010-07-21 RESIGNED
FRITZ THOMAS KLEIN Apr 1949 Swiss Director 2001-06-21 UNTIL 2003-06-19 RESIGNED
PHILIP JOHN KENWORTHY Jan 1965 British Director 2005-11-17 UNTIL 2010-11-10 RESIGNED
PAUL ANTHONY INGLIS Apr 1960 Australian Director 2005-01-20 UNTIL 2010-07-23 RESIGNED
MR BARRY JOHN HOLLAND Jul 1951 British Director 2004-06-14 UNTIL 2005-08-31 RESIGNED
JOHN FRANCIS HAGON Jun 1966 British Director 2004-02-25 UNTIL 2005-11-17 RESIGNED
ARUN MEL GUNEWARDENA Feb 1962 American Director 2001-06-21 UNTIL 2003-08-12 RESIGNED
PAUL ANTHONY GLEESON Jun 1959 New Zealander Director 2005-07-21 UNTIL 2009-01-27 RESIGNED
NIGEL MATTHEW KNIGHT Aug 1951 British Director 2004-06-14 UNTIL 2010-01-19 RESIGNED
JAMIESON WILLIAM GELLATLY Oct 1967 United Kingdom Director 2013-02-05 UNTIL 2018-05-25 RESIGNED
MANAGING DIRECTOR SEAN CHRISTOPHER DALY Jan 1952 British Director 2001-03-29 UNTIL 2010-07-29 RESIGNED
OMAR DAHEUR Mar 1963 French Director 2004-06-14 UNTIL 2006-01-02 RESIGNED
MR THOMAS LACK Oct 1968 British Director 2005-11-17 UNTIL 2010-04-01 RESIGNED
MR ROBERT OWEN CLOSE Feb 1950 British Director 2001-03-29 UNTIL 2005-12-31 RESIGNED
MR TAPODYUTI BOSE Apr 1962 Indian Director 2008-07-22 UNTIL 2010-07-21 RESIGNED
DIDIER BENSAID Jul 1957 French Director 2007-07-26 UNTIL 2010-03-04 RESIGNED
MR PHILIP STUART ARMSTRONG May 1967 British Director 2008-04-23 UNTIL 2010-07-21 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2013-02-08 UNTIL 2014-10-01 RESIGNED
MR WILLIAM KOLEBA May 1951 United States Director 2009-07-22 UNTIL 2010-07-21 RESIGNED
HISAYA ISHIDA Jan 1962 Japanese Director 2003-08-12 UNTIL 2009-04-22 RESIGNED
MR HAYS LITTLEJOHN Apr 1963 American Director 2008-01-16 UNTIL 2009-07-22 RESIGNED
MR. TREVOR SUAREZ Oct 1969 Uk Director 2015-10-01 UNTIL 2018-06-01 RESIGNED
MARIANNE SORENSEN Sep 1968 Danish Director 2004-06-14 UNTIL 2007-07-18 RESIGNED
BILL CHUA TECK HUAT Sep 1953 Singaporean Director 2007-07-26 UNTIL 2010-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Uk Intermediate Holdings Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOCA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AVON CASTLE DRIVE RESIDENTS COMPANY LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMERICAN EXPRESS SERVICES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
KENSINGTON MORTGAGE COMPANY LIMITED MAIDENHEAD Active FULL 64922 - Activities of mortgage finance companies
CLS UK INTERMEDIATE HOLDINGS LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
LUMON EXCHANGE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ICE CLEAR EUROPE LIMITED LONDON Active FULL 66110 - Administration of financial markets
AMERICAN EXPRESS PAYMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WORLD FIRST MARKETS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTTRIP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BRITALIA RACING LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FUNDINGXCHANGE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
VENTIGON LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SNR D ADVISORY LIMITED LYMINGTON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
PAYMENT SYSTEMS CONSULTANCY LTD WEST BYFLEET UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMERICAN EXPRESS EUROPE LLC NEW YORK UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
11/13 CHEYNE PLACE LIMITED LONDON Active DORMANT 98000 - Residents property management
A & N BUSINESS COMPUTER SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEEM GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
14 DRY CLEANERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
API AGROINDUSTRY LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OCEAN MEDIA (TOPCO) LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
OCEAN MEDIA (BIDCO) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVESTMENT WORLD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
NEXTSTONE CAPITAL UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RETN NETWORKS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities