CLS PROCESSING SOLUTIONS LTD.

Key Data

Status

Active

Company No.

11731411

Incorporation date

18/12/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2018)

16/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

30/12/2025

Appointment of Mr Trevor Suarez as a director on 2025-10-14

View PDF (2 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

03/11/2025

Termination of appointment of Brian David Lewis as a director on 2025-10-14

View PDF (1 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/04/2024

Appointment of Mr Anirban Sengupta as a director on 2024-04-19

View PDF (2 pages)

19/04/2024

Appointment of Mr Brian David Lewis as a director on 2024-04-19

View PDF (2 pages)

19/03/2024

Termination of appointment of Karen Creegan Keenan as a director on 2024-03-13

View PDF (1 pages)

29/01/2024

Termination of appointment of Michelle Curtin as a director on 2024-01-29

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

15/11/2023

Termination of appointment of Michael Preston as a secretary on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr George William Fraser as a secretary on 2023-11-14

View PDF (2 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

02/11/2022

Appointment of Mr Mark Houseago as a director on 2022-11-01

View PDF (2 pages)

28/07/2022

Termination of appointment of Sajjad Khan as a director on 2022-07-08

View PDF (1 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

25/05/2022

Appointment of Mrs. Karen Keenan as a director on 2022-05-18

View PDF (2 pages)

25/05/2022

Termination of appointment of Michael David Lawrence as a director on 2022-05-17

View PDF (1 pages)

23/03/2022

Termination of appointment of Edwin Opoku as a secretary on 2022-03-16

View PDF (1 pages)

23/03/2022

Appointment of Mr. Michael Preston as a secretary on 2022-03-16

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

18/03/2021

Appointment of Mr. Edwin Opoku as a secretary on 2021-03-16

View PDF (2 pages)

18/03/2021

Termination of appointment of Michael Preston as a secretary on 2021-03-11

View PDF (1 pages)

30/12/2020

Director's details changed for Mr. Michael David Lawrence on 2020-12-30

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

21/12/2020

Appointment of Mr. Michael David Lawrence as a director on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Ms. Michelle Curtin on 2020-12-17

View PDF (2 pages)

15/12/2020

Termination of appointment of Alan Hugh Marquard as a director on 2020-12-10

View PDF (1 pages)

05/11/2020

Appointment of Mr. Sajjad Khan as a director on 2020-10-30

View PDF (2 pages)

04/11/2020

Appointment of Ms. Michelle Curtin as a director on 2020-10-30

View PDF (2 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

03/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/12/2018

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sengupta, Anirban	Director	19/04/2024 - Present	1
Houseago, Mark	Director	01/11/2022 - Present	-
Keenan, Karen Creegan	Director	18/05/2022 - 13/03/2024	1
Lewis, Brian David	Director	19/04/2024 - 14/10/2025	1
Suarez, Trevor	Director	14/10/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CLS PROCESSING SOLUTIONS LTD.

CLS PROCESSING SOLUTIONS LTD. is an(a) Active company incorporated on 18/12/2018 with the registered office located at Exchange Tower, One Harbour Exchange Square, London E14 9GE. There are currently 4 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 PROCESSING SOLUTIONS LTD.?

CLS PROCESSING SOLUTIONS LTD. is currently Active. It was registered on 18/12/2018 .

Where is CLS PROCESSING SOLUTIONS LTD. located?

CLS PROCESSING SOLUTIONS LTD. is registered at Exchange Tower, One Harbour Exchange Square, London E14 9GE.

What does CLS PROCESSING SOLUTIONS LTD. do?

CLS PROCESSING SOLUTIONS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLS PROCESSING SOLUTIONS LTD.?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with updates.