CLS GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CLS GROUP SERVICES LIMITED
COMPANY NUMBER
07054613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2009
(15years old)
WEBSITE
cls-group.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2009
08/02/2016
CLS TITLE SOLUTIONS LIMITED
LONDON
W1W 7LT
Telephone: 01732897530
TPS: No
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Telephone: 897530
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAURAGUE LTD | N/A | N/A |
| CLS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2009 - Present (15years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
18/09/2015 - Present (9 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/10/2021 - Present (3years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
23/10/2009 - Present (15years) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAURAGUE LTD | N/A | N/A |
| CLS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLS PROPERTY INSIGHT LIMITED | Active - Accounts Filed | View Report |
| ROZELLE RESOURCES INC | N/A | N/A |
| ROZELLE RESOURCES INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/08/2022 | Michael Peter Thompson (920152982) has left the board |
| 28/06/2022 | Mandy Kay Stephens (923985873) has left the board |
| 13/06/2022 | Matthew Philip Bowes Cockcroft (928857196) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Justin Fortmann (928857302) Appointed |
| 22/10/2021 | New Board Member Matthew Cockcroft (928857196) Appointed |
| 22/10/2021 | New Board Member Michael Peter Thompson (920152982) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 25/09/2020 | New Board Member James Harry Riddiough (911584661) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) has left the board |
| 01/03/2019 | Jean-Claude Pierre Domaingue (920146541) has left the board |
| 27/02/2019 | New Board Member Thomas David O'Connor (925542766) Appointed |
| 27/02/2019 | Thomas David O'Connor (925542802) has left the board |
| 20/02/2019 | New Board Member Thomas David O'Connor (925542802) Appointed |
| 12/01/2019 | New Accounts filed |
| 16/10/2018 | New Board Member Mandy Kay Stephens (923985873) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 27/01/2016 | Sam Edward Cherry (912768212) has left the board |
| 27/01/2016 | Sam Edward Cherry (912768212) has left the board |
| 16/11/2015 | New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed |
| 16/11/2015 | BLOOMSBURY COMPANY SECRETARIES LIMITED (914641360) has left the board |
| 07/11/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Thomas Meredith Plews (920151056) Appointed |
| 12/10/2015 | New Board Member Jean-Claude Pierre Domaingue (920146541) Appointed |
| 22/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 13/11/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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