CLS SERVICES LTD.

Key Data

Status

Active

Company No.

04132704

Incorporation date

29/12/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

13/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

23/04/2024

Appointment of Ms Lisa Danino-Lewis as a director on 2024-04-23

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Michael Preston as a secretary on 2023-11-13

View PDF (1 pages)

15/11/2023

Appointment of Mr George William Fraser as a secretary on 2023-11-13

View PDF (2 pages)

03/10/2023

Termination of appointment of Catherine Joanna Milward as a director on 2023-05-19

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (41 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)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

22/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Ms. Catherine Joanna Milward as a director on 2020-10-30

View PDF (2 pages)

02/10/2020

Appointment of Mr. Edwin Opoku as a secretary on 2020-09-24

View PDF (2 pages)

25/09/2020

Termination of appointment of Rice Prendiville as a secretary on 2020-09-24

View PDF (1 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Simon Lindsay Rattcliff Hunt as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Termination of appointment of Thomas Zschach as a director on 2019-10-01

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

24/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

11/06/2018

Termination of appointment of Trevor Suarez as a director on 2018-06-01

View PDF (1 pages)

07/06/2018

Appointment of Mr. Thomas Zschach as a director on 2018-05-30

View PDF (2 pages)

07/06/2018

Termination of appointment of Jamieson William Gellatly as a director on 2018-05-25

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

06/10/2015

Appointment of Mr. Trevor Suarez as a director on 2015-10-01

View PDF (2 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

19/01/2015

Termination of appointment of Alexander Filshie as a director on 2014-10-01

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

02/06/2014

Auditor's resignation

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

17/09/2013

Resolutions

View PDF (1 pages)

17/09/2013

Statement of company's objects

View PDF (2 pages)

17/09/2013

Resolutions

View PDF (27 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

19/02/2013

Appointment of Alexander Filshie as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Christopher Power as a director

View PDF (1 pages)

07/02/2013

Director's details changed for Jamieson William Gellatly on 2013-02-07

View PDF (2 pages)

07/02/2013

Appointment of Jamieson William Gellatly as a director

View PDF (2 pages)

06/02/2013

Secretary's details changed for Mr Rice Prendiville on 2013-02-05

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

29/06/2012

Termination of appointment of Peter Slater as a director

View PDF (1 pages)

28/06/2012

Appointment of Mr John Francis Hagon as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

24/01/2012

Secretary's details changed for Mr Rice Prendiville on 2012-01-24

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

09/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

09/02/2011

Director's details changed for Mr Christopher Martin Power on 2011-02-09

View PDF (2 pages)

09/02/2011

Director's details changed for Peter Charles Slater on 2011-02-09

View PDF (2 pages)

08/12/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

16/11/2010

Termination of appointment of Philip Kenworthy as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Thomas Lack as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Par Widh as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of William Koleba as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Michael Montoya as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Paul Inglis as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Sean Daly as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Arthur Cousins as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Tapodyuti Bose as a director

View PDF (1 pages)

09/08/2010

Termination of appointment of Philip Armstrong as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Didier Bensaid as a director

View PDF (1 pages)

19/02/2010

Termination of appointment of Martin Rettich as a director

View PDF (1 pages)

05/02/2010

Termination of appointment of Nigel Knight as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (11 pages)

18/01/2010

Director's details changed for Mr Philip Stuart Armstrong on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Tapodyuti Bose on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Mr William Koleba on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Christopher Martin Power on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Peter Charles Slater on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Par Widh on 2010-01-08

View PDF (2 pages)

15/01/2010

Termination of appointment of Bill Teck Huat as a director

View PDF (1 pages)

15/01/2010

Director's details changed for Arthur William Cousins on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Martin Rettich on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Thomas Lack on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Michael Montoya on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Didier Bensaid on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Nigel Matthew Knight on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Sean Christopher Daly on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Philip John Kenworthy on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Paul Anthony Inglis on 2010-01-08

View PDF (2 pages)

26/08/2009

Director appointed mr william koleba

View PDF (1 pages)

26/08/2009

Director appointed mr michael montoya

View PDF (1 pages)

25/08/2009

Appointment terminated director hays littlejohn

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

13/05/2009

Appointment terminated director hisaya ishida

View PDF (1 pages)

13/02/2009

Return made up to 29/12/08; full list of members

View PDF (8 pages)

06/02/2009

Appointment terminated director paul gleeson

View PDF (1 pages)

05/11/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

05/11/2008

Director appointed mr christopher martin power

View PDF (1 pages)

05/11/2008

Appointment terminated director phillip scott

View PDF (1 pages)

31/07/2008

Director appointed mr tapodyuti bose

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

16/05/2008

Director appointed mr philip stewart armstrong

View PDF (1 pages)

01/05/2008

Appointment terminated director bharat sarpeshkar

View PDF (1 pages)

04/03/2008

Secretary appointed mr rice prendiville

View PDF (1 pages)

28/02/2008

Director appointed mr hays littlejohn

View PDF (1 pages)

27/02/2008

Appointment terminated director john paine

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

15/02/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

14/08/2006

Resolutions

View PDF (3 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/07/2006

Director resigned

View PDF (1 pages)

03/02/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

27/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (7 pages)

07/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (13 pages)

13/12/2004

Ad 03/12/04--------- £ si 2400000@1=2400000 £ ic 1/2400001

View PDF (2 pages)

13/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

10/01/2004

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

16/04/2002

Memorandum and Articles of Association

View PDF (6 pages)

16/04/2002

Resolutions

View PDF (1 pages)

04/04/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

08/02/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

10/05/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (7 pages)

29/03/2001

Certificate of change of name

View PDF (3 pages)

29/12/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLS SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

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
Filshie, Alexander	Director	08/02/2013 - 01/10/2014	26
Suarez, Trevor	Director	01/10/2015 - 01/06/2018	11
Daly, Sean Christopher	Director	29/03/2001 - 29/07/2010	2
Slater, Peter Charles	Director	19/06/2003 - 27/04/2005	12
Slater, Peter Charles	Director	01/01/2006 - 22/06/2012	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Turnover:

No. of employees:

Description

About CLS SERVICES LTD.

CLS SERVICES LTD. is an(a) Active company incorporated on 29/12/2000 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 SERVICES LTD.?

CLS SERVICES LTD. is currently Active. It was registered on 29/12/2000 .

Where is CLS SERVICES LTD. located?

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

What does CLS SERVICES LTD. do?

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

What is the latest filing for CLS SERVICES LTD.?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with no updates.