CLS PROCESSING SOLUTIONS LTD. - LONDON
Company Profile | Company Filings |
Overview
CLS PROCESSING SOLUTIONS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLS PROCESSING SOLUTIONS LTD. was incorporated 5 years ago on 18/12/2018 and has the registered number: 11731411. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS PROCESSING SOLUTIONS LTD. was incorporated 5 years ago on 18/12/2018 and has the registered number: 11731411. The accounts status is FULL and accounts are next due on 30/09/2024.
CLS PROCESSING SOLUTIONS LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. KAREN CREEGAN KEENAN | Sep 1962 | American | Director | 2022-05-18 | CURRENT |
MR MARK HOUSEAGO | May 1971 | British | Director | 2022-11-01 | CURRENT |
MS. MICHELLE CURTIN | Sep 1978 | Irish | Director | 2020-10-30 | CURRENT |
MR GEORGE WILLIAM FRASER | Secretary | 2023-11-14 | CURRENT | ||
MR. SAJJAD KHAN | Nov 1969 | British | Director | 2020-10-30 UNTIL 2022-07-08 | RESIGNED |
MR ALAN HUGH MARQUARD | Aug 1967 | British | Director | 2018-12-18 UNTIL 2020-12-10 | RESIGNED |
MICHAEL PRESTON | Secretary | 2018-12-18 UNTIL 2021-03-11 | RESIGNED | ||
MICHAEL DAVID LAWRENCE | Feb 1979 | British | Director | 2020-12-17 UNTIL 2022-05-17 | RESIGNED |
MR. EDWIN OPOKU | Secretary | 2021-03-16 UNTIL 2022-03-16 | RESIGNED | ||
MR. MICHAEL PRESTON | Secretary | 2022-03-16 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cls Uk Intermediate Holdings Ltd. | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |