CLS GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CLS GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLS GROUP SERVICES LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07054613. The accounts status is SMALL and accounts are next due on 31/12/2024.

CLS GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLS TITLE SOLUTIONS LIMITED (until 08/02/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MEREDITH PLEWS Mar 1978 British Director 2015-09-18 CURRENT
MR MATTHEW SNOWDON LE BRETON Mar 1970 British Director 2009-11-04 CURRENT
MR JUSTIN MARK FORTMANN Jul 1983 British Director 2021-10-20 CURRENT
BLOOMSBURY COMPANY SECRETARIES LIMITED Corporate Secretary 2009-10-23 UNTIL 2019-03-31 RESIGNED
MR MICHAEL PETER THOMPSON Aug 1982 British Director 2021-10-20 UNTIL 2022-07-15 RESIGNED
MRS MANDY KAY STEPHENS Oct 1969 British Director 2018-10-01 UNTIL 2022-06-23 RESIGNED
SULIANA SET SUHARA Jul 1971 British Director 2009-10-23 UNTIL 2009-11-04 RESIGNED
MR JAMES HARRY RIDDIOUGH Jul 1962 British Director 2020-09-15 UNTIL 2021-05-04 RESIGNED
MR THOMAS DAVID O'CONNOR Oct 1972 British Director 2019-02-01 UNTIL 2021-08-13 RESIGNED
MR JEAN-CLAUDE PIERRE DOMAINGUE Jul 1973 British Director 2015-09-18 UNTIL 2019-02-14 RESIGNED
MR MATTHEW PHILIP BOWES COCKCROFT Jan 1984 British Director 2021-10-20 UNTIL 2022-05-27 RESIGNED
SAM EDWARD CHERRY Apr 1973 British Director 2009-11-04 UNTIL 2016-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Data Limited 2022-01-13 London   Ownership of shares 75 to 100 percent
Mr Richard Egglishaw 2020-01-08 - 2021-11-16 2/1948 West Malling   Ownership of shares 25 to 50 percent
Mr Matthew Snowdon Le Breton 2018-03-12 3/1970 London   Ownership of shares 25 to 50 percent
Mrs Emma Le Breton 2018-02-14 - 2020-12-03 10/1971 West Malling   Ownership of shares 25 to 50 percent
Mr Richard Egglishaw 2016-11-30 - 2018-03-12 2/1948 West Malling   Ownership of shares 50 to 75 percent
Mr Matthew Snowdon Lebreton 2016-04-06 - 2016-11-30 3/1970 West Malling   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLS Group Services Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £165,366 Cash £-384,321 equity
CLS Group Services Limited - Period Ending 2016-03-31 2016-12-29 31-03-2016 £4,980 Cash £-20 equity
Dormant Company Accounts - CLS GROUP SERVICES LIMITED 2016-07-21 31-10-2015 £100 Cash £100 equity
Dormant Company Accounts - CLS TITLE SOLUTIONS LIMITED 2015-07-17 31-10-2014 £100 equity
Dormant Company Accounts - CLS TITLE SOLUTIONS LIMITED 2014-07-29 31-10-2013 £100 equity

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