CLS UK INTERMEDIATE HOLDINGS LTD.

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CLS UK INTERMEDIATE HOLDINGS LTD.

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Key Data

Status

Active

Company No.

03391758

Incorporation date

19/06/1997

Size

Full

Contacts

Registered address

Registered address

Exchange Tower, 1 Harbour Exchange Square, London E14 9GECopy
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Latest events (Record since 19/06/1997)
dot icon03/09/2025
Full accounts made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon11/06/2025
Appointment of Ms Brigitte Daurelle as a director on 2025-06-10
dot icon11/06/2025
Termination of appointment of Sheryl Lynn Kennedy as a director on 2025-06-09
dot icon11/06/2025
Termination of appointment of Karen Creegan Keenan as a director on 2025-06-09
dot icon11/06/2025
Appointment of Mr Scott Andrew Lucas as a director on 2025-06-09
dot icon23/08/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Appointment of Mr Tom Berkery as a director on 2024-06-04
dot icon27/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon12/06/2024
Appointment of Mr Michael Lawrence as a director on 2024-06-04
dot icon12/06/2024
Appointment of Mr Alberto Covin as a director on 2024-06-04
dot icon06/06/2024
Termination of appointment of Paolo Muzzarelli as a director on 2024-06-04
dot icon06/06/2024
Termination of appointment of Rodolphe Sahel as a director on 2024-06-04
dot icon06/02/2024
Termination of appointment of John Malcolm Trundle as a director on 2024-01-31
dot icon21/11/2023
Termination of appointment of Gilbert Marcel Lichter as a director on 2023-11-20
dot icon31/07/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon26/06/2023
Resolutions
dot icon14/06/2023
Statement by Directors
dot icon14/06/2023
Solvency Statement dated 07/06/23
dot icon14/06/2023
Resolutions
dot icon14/06/2023
Statement of capital on 2023-06-14
dot icon12/06/2023
Appointment of Mr Paolo Muzzarelli as a director on 2023-06-06
dot icon12/06/2023
Appointment of Mr Bhupesh Vora as a director on 2023-06-06
dot icon12/06/2023
Appointment of Mr Rodolphe Sahel as a director on 2023-06-06
dot icon07/06/2023
Termination of appointment of William Nicholas Stenning as a director on 2023-06-06
dot icon27/07/2022
Full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon27/05/2022
Appointment of Ms. Karen Creegan Keenan as a director on 2022-05-18
dot icon25/05/2022
Termination of appointment of Michael David Lawrence as a director on 2022-05-17
dot icon24/06/2021
Confirmation statement made on 2021-06-19 with updates
dot icon20/04/2021
Full accounts made up to 2020-12-31
dot icon10/07/2020
Full accounts made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon12/05/2020
Appointment of Mr. John Malcolm Trundle as a director on 2020-05-07
dot icon12/05/2020
Appointment of Ms. Sheryl Lynn Kennedy as a director on 2020-05-07
dot icon09/12/2019
Termination of appointment of John Francis Hagon as a director on 2019-11-21
dot icon09/12/2019
Termination of appointment of Javid Soli Canteenwala as a director on 2019-11-21
dot icon05/08/2019
Full accounts made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon13/12/2018
Appointment of Mr. Michael Preston as a secretary on 2018-12-10
dot icon13/12/2018
Termination of appointment of Rice Prendiville as a secretary on 2018-12-07
dot icon31/10/2018
Appointment of Director Michael David Lawrence as a director on 2018-10-16
dot icon29/10/2018
Termination of appointment of Richard Edmund Sears as a director on 2018-10-16
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon02/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon18/06/2018
Termination of appointment of Trevor Suarez as a director on 2018-06-01
dot icon16/05/2018
Notification of a person with significant control statement
dot icon04/10/2017
Appointment of Mr Gilbert Marcel Lichter as a director on 2017-09-28
dot icon04/10/2017
Appointment of Mr William Nicholas Stenning as a director on 2017-09-28
dot icon31/08/2017
Full accounts made up to 2016-12-31
dot icon06/07/2017
Appointment of Mr Richard Edmund Sears as a director on 2017-06-22
dot icon30/06/2017
Confirmation statement made on 2017-06-19 with no updates
dot icon01/10/2016
Full accounts made up to 2015-12-31
dot icon14/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon06/10/2015
Appointment of Mr. Trevor Suarez as a director on 2015-10-01
dot icon15/07/2015
Full accounts made up to 2014-12-31
dot icon09/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon08/10/2014
Termination of appointment of Alexander Filshie as a director on 2014-10-01
dot icon29/09/2014
Appointment of Mr. Javid Canteenwala as a director on 2014-09-26
dot icon16/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-12-31
dot icon02/06/2014
Auditor's resignation
dot icon16/04/2014
Statement by directors
dot icon16/04/2014
Statement of capital on 2014-04-16
dot icon16/04/2014
Solvency statement dated 20/03/14
dot icon16/04/2014
Resolutions
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-12-06
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-11-28
dot icon17/09/2013
Resolutions
dot icon17/09/2013
Statement of company's objects
dot icon17/09/2013
Resolutions
dot icon08/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon01/07/2013
Full accounts made up to 2012-12-31
dot icon19/02/2013
Appointment of Alexander Filshie as a director
dot icon15/02/2013
Termination of appointment of Christopher Power as a director
dot icon05/02/2013
Secretary's details changed for Mr Rice Prendiville on 2013-02-05
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon17/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon29/06/2012
Termination of appointment of Peter Slater as a director
dot icon28/06/2012
Appointment of Mr John Francis Hagon as a director
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon20/06/2011
Statement of capital following an allotment of shares on 2011-05-26
dot icon09/02/2011
Director's details changed for Peter Charles Slater on 2011-02-09
dot icon09/02/2011
Director's details changed for Mr Christopher Martin Power on 2011-02-09
dot icon08/12/2010
Annual return made up to 2010-06-19
dot icon16/08/2010
Full accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2009-06-19 with full list of shareholders
dot icon26/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon14/07/2009
Ad 13/07/09\usd si 17500000@1=17500000\usd ic 342644212/360144212\
dot icon07/07/2009
Resolutions
dot icon31/07/2008
Director appointed mr christopher martin power
dot icon31/07/2008
Appointment terminated director richard harris-smith
dot icon16/07/2008
Return made up to 19/06/08; full list of members
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/03/2008
Secretary appointed mr rice prendiville
dot icon27/02/2008
Appointment terminated director john paine
dot icon02/10/2007
Secretary resigned
dot icon26/06/2007
Return made up to 19/06/07; full list of members
dot icon20/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon06/06/2007
New secretary appointed
dot icon05/06/2007
Secretary resigned
dot icon09/05/2007
New director appointed
dot icon14/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon18/07/2006
Return made up to 19/06/06; full list of members
dot icon26/08/2005
New director appointed
dot icon05/08/2005
Return made up to 19/06/05; full list of members
dot icon04/08/2005
Director resigned
dot icon13/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon13/12/2004
Ad 01/12/04--------- us$ si 16889440@1=16889440 us$ ic 325754772/342644212
dot icon20/07/2004
Return made up to 19/06/04; no change of members
dot icon22/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/12/2003
Auditor's resignation
dot icon21/07/2003
Resolutions
dot icon21/07/2003
Resolutions
dot icon21/07/2003
Conso s-div 29/11/02
dot icon21/07/2003
Return made up to 19/06/03; full list of members
dot icon30/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/04/2003
Ad 01/04/03--------- us$ si 4724700@1=4724700 us$ ic 271035071/275759771
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Conso s-div 29/11/02
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon07/10/2002
Certificate of change of name
dot icon25/07/2002
Return made up to 19/06/02; change of members
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon21/05/2002
Memorandum and Articles of Association
dot icon21/05/2002
Resolutions
dot icon21/05/2002
Resolutions
dot icon02/05/2002
New director appointed
dot icon09/04/2002
Resolutions
dot icon04/04/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon02/04/2002
Certificate of change of name
dot icon06/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon28/01/2002
New director appointed
dot icon25/01/2002
New director appointed
dot icon22/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon02/01/2002
Resolutions
dot icon13/12/2001
Director resigned
dot icon12/11/2001
Director resigned
dot icon09/11/2001
Ad 17/10/01--------- us$ si [email protected]=3 us$ si 140400@100=14040000 us$ ic 256995068/271035071
dot icon16/10/2001
New director appointed
dot icon25/09/2001
Director resigned
dot icon04/09/2001
Return made up to 19/06/01; full list of members
dot icon14/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon31/07/2001
New director appointed
dot icon31/07/2001
New director appointed
dot icon17/07/2001
Director resigned
dot icon16/07/2001
New director appointed
dot icon08/07/2001
Ad 20/06/01--------- us$ si 15000@100=1500000 us$ ic 255495068/256995068
dot icon08/07/2001
Director resigned
dot icon08/07/2001
Director resigned
dot icon31/05/2001
Ad 21/05/01--------- us$ si [email protected]=1 us$ si 46800@100=4680000 us$ ic 250815067/255495068
dot icon31/05/2001
Ad 16/05/01--------- us$ si 5000@100=500000 us$ ic 250315067/250815067
dot icon21/05/2001
Ad 30/04/01--------- us$ si 280000@100=28000000 us$ ic 222315067/250315067
dot icon15/05/2001
Ad 30/04/01--------- us$ si 39300@100=3930000 us$ ic 218385067/222315067
dot icon18/04/2001
Director resigned
dot icon18/04/2001
Director resigned
dot icon05/04/2001
Ad 27/03/01--------- us$ si 5000@100=500000 us$ ic 217885067/218385067
dot icon03/04/2001
Ad 19/03/01--------- us$ si 25000@1=25000 us$ ic 217860067/217885067
dot icon02/04/2001
Director resigned
dot icon27/03/2001
Ad 28/02/01--------- us$ si 230000@1=230000 us$ ic 217630067/217860067
dot icon13/03/2001
Ad 01/03/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 213450066/217630067
dot icon13/03/2001
Ad 02/03/01--------- us$ si [email protected]=2 us$ si 83600@100=8360000 us$ ic 205090064/213450066
dot icon07/03/2001
Miscellaneous
dot icon07/03/2001
Memorandum and Articles of Association
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Resolutions
dot icon07/03/2001
Full group accounts made up to 2000-06-30
dot icon22/02/2001
New director appointed
dot icon21/02/2001
Ad 15/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 200910063/205090064
dot icon21/02/2001
Ad 09/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 196730062/200910063
dot icon09/02/2001
New director appointed
dot icon09/02/2001
New director appointed
dot icon09/02/2001
New director appointed
dot icon01/02/2001
Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 196230062/196730062
dot icon29/01/2001
Director resigned
dot icon24/01/2001
New director appointed
dot icon15/01/2001
Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 195730062/196230062
dot icon15/01/2001
Director resigned
dot icon15/01/2001
Director resigned
dot icon15/12/2000
Director's particulars changed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
Ad 02/11/00--------- us$ si 250000@1=250000 us$ ic 195480062/195730062
dot icon13/09/2000
Director resigned
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Miscellaneous
dot icon08/08/2000
Return made up to 19/06/00; full list of members
dot icon08/08/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon21/07/2000
New director appointed
dot icon20/07/2000
Director resigned
dot icon22/05/2000
New director appointed
dot icon22/05/2000
Ad 12/05/00--------- us$ si 13600@100=1360000 us$ ic 194120062/195480062
dot icon10/05/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon30/03/2000
Ad 28/02/00--------- us$ si 401200@100=40120000 us$ ic 154000062/194120062
dot icon29/02/2000
New director appointed
dot icon29/02/2000
New director appointed
dot icon29/02/2000
New director appointed
dot icon29/02/2000
New director appointed
dot icon13/01/2000
Director resigned
dot icon30/12/1999
Director resigned
dot icon19/12/1999
Director resigned
dot icon19/12/1999
Director resigned
dot icon03/12/1999
Full group accounts made up to 1999-06-30
dot icon13/10/1999
Ad 04/10/99--------- us$ si 467500@100=46750000 us$ ic 107250062/154000062
dot icon13/08/1999
Return made up to 19/06/99; full list of members
dot icon04/08/1999
Ad 20/07/99--------- us$ si 7500@100=750000 us$ si [email protected]=1 us$ ic 106500061/107250062
dot icon23/07/1999
New director appointed
dot icon06/07/1999
New director appointed
dot icon04/06/1999
Ad 23/04/99-26/05/99 us$ si 25000@100=2500000 us$ ic 104000061/106500061
dot icon29/04/1999
Ad 14/04/99--------- us$ si 290000@100=29000000 us$ ic 75000061/104000061
dot icon14/04/1999
Director resigned
dot icon21/01/1999
Ad 13/01/99--------- us$ si 285000@100=28500000 us$ ic 46500061/75000061
dot icon20/01/1999
Director resigned
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon24/12/1998
New director appointed
dot icon21/12/1998
Full group accounts made up to 1998-06-30
dot icon06/11/1998
New secretary appointed
dot icon06/11/1998
Secretary resigned
dot icon27/10/1998
New director appointed
dot icon27/10/1998
New director appointed
dot icon20/10/1998
Ad 14/10/98--------- us$ si 2750@100=275000 us$ ic 46225061/46500061
dot icon20/10/1998
Ad 06/10/98--------- us$ si [email protected]=1 us$ si 7500@100=750000 us$ ic 45475060/46225061
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon06/10/1998
New director appointed
dot icon04/09/1998
Director resigned
dot icon04/09/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Director resigned
dot icon18/08/1998
Return made up to 19/06/98; full list of members
dot icon07/08/1998
Ad 22/07/98--------- us$ si 179750@100=17975000 us$ ic 27500060/45475060
dot icon07/08/1998
Ad 09/07/98--------- us$ si 180000@100=18000000 us$ ic 9500060/27500060
dot icon07/08/1998
Ad 09/07/98--------- us$ si [email protected]=23 us$ ic 9500037/9500060
dot icon27/07/1998
Ad 17/06/98--------- us$ si [email protected]=1 us$ ic 9500036/9500037
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon17/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon03/06/1998
Resolutions
dot icon03/06/1998
Resolutions
dot icon03/06/1998
Resolutions
dot icon03/06/1998
Resolutions
dot icon27/05/1998
Us$ nc 75001000/650002000 25/04/98
dot icon27/05/1998
Ad 06/05/98--------- us$ si [email protected]=7 us$ ic 9500029/9500036
dot icon27/05/1998
Ad 28/04/98--------- us$ si [email protected]=3 us$ ic 9500026/9500029
dot icon27/05/1998
Ad 27/03/98--------- us$ si 1@1=1 us$ ic 9500025/9500026
dot icon27/05/1998
Ad 07/05/98-08/05/98 us$ si [email protected]=3 us$ ic 9500022/9500025
dot icon22/04/1998
S-div 14/04/98
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Resolutions
dot icon15/04/1998
Ad 27/03/98--------- us$ si 5500@1000=5500000 us$ ic 4000022/9500022
dot icon15/04/1998
Accounting reference date extended from 31/12/97 to 30/06/98
dot icon25/03/1998
Ad 25/02/98--------- premium us$ si 2@1=2 us$ ic 4000020/4000022
dot icon25/03/1998
Registered office changed on 25/03/98 from: 200 aldersgate street london EC1A 4JJ
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
New secretary appointed
dot icon24/02/1998
Secretary resigned
dot icon14/01/1998
Ad 18/12/97--------- us$ si 3600@1000=3600000 us$ ic 400020/4000020
dot icon11/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon06/01/1998
Director resigned
dot icon02/01/1998
Resolutions
dot icon02/01/1998
Nc inc already adjusted 19/12/97
dot icon19/12/1997
New director appointed
dot icon19/12/1997
Ad 22/07/97--------- us$ si 400@1000=400000 us$ ic 20/400020
dot icon23/10/1997
New director appointed
dot icon07/10/1997
Director's particulars changed
dot icon24/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon13/08/1997
New director appointed
dot icon13/08/1997
New director appointed
dot icon12/08/1997
New director appointed
dot icon04/08/1997
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon04/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
Director resigned
dot icon01/08/1997
Director resigned
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
New director appointed
dot icon01/08/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon01/08/1997
Resolutions
dot icon01/08/1997
Ad 22/07/97--------- us$ si 18@1=18 us$ ic 2/20
dot icon01/08/1997
Us$ nc 100/75001000 22/07/97
dot icon01/08/1997
Resolutions
dot icon19/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

104
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Martin, Christopher George
Director
21/07/1997 - 11/03/1998
27
Spence, Sean
Director
25/01/2001 - 28/07/2005
3
Filshie, Alexander
Director
07/02/2013 - 30/09/2014
26
Suarez, Trevor
Director
30/09/2015 - 31/05/2018
11
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
18/06/1997 - 18/02/1998
583

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CLS UK INTERMEDIATE HOLDINGS LTD.

CLS UK INTERMEDIATE HOLDINGS LTD. is an(a) Active company incorporated on 19/06/1997 with the registered office located at Exchange Tower, 1 Harbour Exchange Square, London E14 9GE. There are currently 7 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 UK INTERMEDIATE HOLDINGS LTD.?

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CLS UK INTERMEDIATE HOLDINGS LTD. is currently Active. It was registered on 19/06/1997 .

Where is CLS UK INTERMEDIATE HOLDINGS LTD. located?

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CLS UK INTERMEDIATE HOLDINGS LTD. is registered at Exchange Tower, 1 Harbour Exchange Square, London E14 9GE.

What does CLS UK INTERMEDIATE HOLDINGS LTD. do?

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CLS UK INTERMEDIATE HOLDINGS 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 UK INTERMEDIATE HOLDINGS LTD.?

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The latest filing was on 03/09/2025: Full accounts made up to 2024-12-31.