CLS ANALYTICS LIMITED - HIGH PEAK


Company Profile Company Filings

Overview

CLS ANALYTICS LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
CLS ANALYTICS LIMITED was incorporated 3 years ago on 26/06/2020 and has the registered number: 12699842. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CLS ANALYTICS LIMITED - HIGH PEAK

This company is listed in the following categories:
99999 - Dormant Company

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

CONCEPT LIFE SCIENCES FRITH KNOLL ROAD
HIGH PEAK
SK23 0PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1941 LIMITED (until 05/10/2020)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BENJAMIN CLIFF Aug 1977 British Director 2023-03-31 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-06-26 UNTIL 2020-10-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-06-26 UNTIL 2020-10-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-06-26 UNTIL 2020-10-02 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2020-10-02 UNTIL 2023-03-31 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-10-02 UNTIL 2022-08-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-06-26 UNTIL 2020-10-02 RESIGNED
MR STEVEN BLAIR May 1981 British Director 2022-08-30 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Life Sciences (Laboratories) Limited 2020-10-02 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-06-26 - 2020-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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