CLS GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

07054613

Incorporation date

23/10/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2009)

14/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

06/01/2025

Cessation of Matthew Snowdon Le Breton as a person with significant control on 2025-01-01

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Mr Justin Mark Fortmann on 2024-04-01

View PDF (2 pages)

09/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

13/12/2023

Notification of Cls Data Limited as a person with significant control on 2022-01-13

View PDF (1 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Justin Mark Fortmann on 2022-08-15

View PDF (2 pages)

14/10/2022

Director's details changed for Mr Matthew Snowdon Le Breton on 2022-10-14

View PDF (2 pages)

16/08/2022

Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 85 Great Portland Street London W1W 7LT on 2022-08-16

View PDF (1 pages)

15/08/2022

Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2022-08-15

View PDF (1 pages)

28/07/2022

Termination of appointment of Michael Peter Thompson as a director on 2022-07-15

View PDF (1 pages)

06/07/2022

Director's details changed for Mr Thomas Meredith Plews on 2021-11-26

View PDF (2 pages)

24/06/2022

Termination of appointment of Mandy Kay Stephens as a director on 2022-06-23

View PDF (1 pages)

09/06/2022

Termination of appointment of Matthew Philip Bowes Cockcroft as a director on 2022-05-27

View PDF (1 pages)

13/01/2022

Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2022-01-13

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

17/11/2021

Director's details changed for Mr Justin Fortmann on 2021-11-17

View PDF (2 pages)

16/11/2021

Cessation of Richard Egglishaw as a person with significant control on 2021-11-16

View PDF (1 pages)

16/11/2021

Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2021-11-16

View PDF (2 pages)

20/10/2021

Appointment of Mr Justin Fortmann as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Appointment of Mr Michael Peter Thompson as a director on 2021-10-20

View PDF (2 pages)

20/10/2021

Appointment of Mr Matthew Cockcroft as a director on 2021-10-20

View PDF (2 pages)

27/08/2021

Termination of appointment of Thomas David O'connor as a director on 2021-08-13

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/05/2021

Termination of appointment of James Harry Riddiough as a director on 2021-05-04

View PDF (1 pages)

30/04/2021

Satisfaction of charge 070546130001 in full

View PDF (1 pages)

19/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

02/03/2021

Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2020-12-03

View PDF (2 pages)

02/03/2021

Cessation of Emma Le Breton as a person with significant control on 2020-12-03

View PDF (1 pages)

09/12/2020

Notification of Richard Egglishaw as a person with significant control on 2020-01-08

View PDF (2 pages)

09/12/2020

Notification of Matthew Le Breton as a person with significant control on 2018-03-12

View PDF (2 pages)

09/12/2020

Notification of Emma Le Breton as a person with significant control on 2018-02-14

View PDF (2 pages)

09/12/2020

Cessation of Richard Egglishaw as a person with significant control on 2018-03-12

View PDF (1 pages)

09/12/2020

Change of details for Mr Richard Egglishaw as a person with significant control on 2018-02-14

View PDF (2 pages)

09/12/2020

Notification of Richard Egglishaw as a person with significant control on 2016-11-30

View PDF (2 pages)

09/12/2020

Cessation of Matthew Snowdon Lebreton as a person with significant control on 2016-11-30

View PDF (1 pages)

23/09/2020

Appointment of Mr James Harry Riddiough as a director on 2020-09-15

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/05/2020

Registration of charge 070546130001, created on 2020-05-04

View PDF (8 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

03/04/2019

Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 2019-03-31

View PDF (1 pages)

27/02/2019

Termination of appointment of Jean-Claude Pierre Domaingue as a director on 2019-02-14

View PDF (1 pages)

18/02/2019

Appointment of Mr Thomas David O'connor as a director on 2019-02-01

View PDF (2 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

12/10/2018

Appointment of Mrs Mandy Kay Stephens as a director on 2018-10-01

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

12/04/2018

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2018-04-12

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

06/07/2017

Notification of Matthew Snowdon Lebreton as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/12/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

20/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

08/02/2016

Certificate of change of name

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25/01/2016

Termination of appointment of Sam Edward Cherry as a director on 2016-01-11

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

08/10/2015

Appointment of Mr Jean-Claude Pierre Domaingue as a director on 2015-09-18

View PDF (2 pages)

08/10/2015

Appointment of Mr Thomas Meredith Plews as a director on 2015-09-18

View PDF (2 pages)

06/10/2015

Resolutions

View PDF (2 pages)

16/07/2015

Accounts for a dormant company made up to 2014-10-31

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02/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

27/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

10/01/2012

Director's details changed for Sam Edward Cherry on 2011-07-08

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Matthew Snowdon Le Breton on 2011-12-07

View PDF (3 pages)

11/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-23

View PDF (2 pages)

23/11/2009

Appointment of Sam Edward Cherry as a director

View PDF (2 pages)

23/11/2009

Appointment of Matthew Snowdon Le Breton as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Suliana Set Suhara as a director

View PDF (1 pages)

23/10/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fortmann, Justin Mark	Director	20/10/2021 - Present	2
Le Breton, Matthew Snowdon	Director	04/11/2009 - Present	26
Plews, Thomas Meredith	Director	18/09/2015 - Present	9
Riddiough, James Harry	Director	15/09/2020 - 04/05/2021	14
BLOOMSBURY COMPANY SECRETARIES LIMITED	Corporate Secretary	23/10/2009 - 31/03/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLS GROUP SERVICES LIMITED

CLS GROUP SERVICES LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLS GROUP SERVICES LIMITED?

CLS GROUP SERVICES LIMITED is currently Active. It was registered on 23/10/2009 .

Where is CLS GROUP SERVICES LIMITED located?

CLS GROUP SERVICES LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CLS GROUP SERVICES LIMITED do?

CLS GROUP SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLS GROUP SERVICES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-03 with no updates.