CLS ASSETS UK LTD. - LONDON


Company Profile Company Filings

Overview

CLS ASSETS UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLS ASSETS UK LTD. was incorporated 5 years ago on 19/12/2018 and has the registered number: 11735124. The accounts status is FULL.

CLS ASSETS UK LTD. - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

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

Registered Office

EXCHANGE TOWER
LONDON
E14 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HOWARD RICHARD MIDDLETON Feb 1972 British Director 2021-12-20 CURRENT
MR JOHN TRUNDLE May 1957 British Director 2020-12-17 CURRENT
MR. ANDREW JAMES ERNEST COOPER Sep 1966 British Director 2019-10-01 CURRENT
MR. MICHAEL PRESTON Secretary 2022-03-16 CURRENT
MR. JAVID CANTEENWALA Aug 1970 British Director 2020-10-30 UNTIL 2021-11-19 RESIGNED
MR. THOMAS ZSCHACH May 1965 American,British Director 2018-12-19 UNTIL 2019-10-01 RESIGNED
MICHAEL PRESTON Secretary 2018-12-19 UNTIL 2021-03-12 RESIGNED
MR. EDWIN OPOKU Secretary 2021-03-12 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Uk Intermediate Holdings Ltd. 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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