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. 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.
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 |