CLS DATA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLS DATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLS DATA LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446473. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLS DATA LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: 10446473. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLS DATA LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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:
PRAME INTERNATIONAL LIMITED (until 16/11/2016)
PRAME INTERNATIONAL LIMITED (until 16/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO TEJADA-ORRELL | May 1993 | British | Director | 2020-10-27 | CURRENT |
MR THOMAS MEREDITH PLEWS | Mar 1978 | British | Director | 2016-11-11 | CURRENT |
MR MATTHEW SNOWDON LE BRETON | Mar 1970 | British | Director | 2016-10-26 | CURRENT |
MR ADAM HARMER | Mar 1976 | British | Director | 2018-09-01 | CURRENT |
MR MICHAEL PETER THOMPSON | Aug 1982 | British | Director | 2021-12-23 UNTIL 2022-07-15 | RESIGNED |
MRS MANDY KAY STEPHENS | Oct 1969 | British | Director | 2021-12-23 UNTIL 2022-06-23 | RESIGNED |
MR JAMES HARRY RIDDIOUGH | Jul 1962 | British | Director | 2020-10-27 UNTIL 2021-05-04 | RESIGNED |
ROY PETER PARTINGTON | Mar 1951 | British | Director | 2020-04-01 UNTIL 2023-12-31 | RESIGNED |
MR THOMAS DAVID O'CONNOR | Oct 1972 | British | Director | 2019-02-01 UNTIL 2021-08-13 | RESIGNED |
MR ADRIAN HUDSON | Aug 1975 | British | Director | 2018-09-01 UNTIL 2019-11-07 | RESIGNED |
MRS LIANNE JAYNE GODDARD | Jan 1974 | British | Director | 2021-12-23 UNTIL 2023-11-08 | RESIGNED |
MR RICHARD JEPSON EGGLISHAW | Feb 1948 | British | Director | 2016-10-26 UNTIL 2018-09-01 | RESIGNED |
MR MATTHEW PHILIP BOWES COCKCROFT | Jan 1984 | British | Director | 2021-12-23 UNTIL 2022-05-27 | RESIGNED |
LUTTER SECRETARIES LIMITED | Corporate Secretary | 2016-10-26 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clsq Limited | 2023-11-14 | London | Ownership of shares 75 to 100 percent | |
Mr Thomas Meredith Plews | 2022-03-05 - 2023-11-14 | 3/1978 | London | Ownership of shares 25 to 50 percent |
Mr Matthew Snowdon Le Breton | 2018-09-30 - 2023-11-14 | 3/1970 | London | Ownership of shares 25 to 50 percent |
Mr Richard Jepson Egglishaw | 2016-10-26 - 2018-09-30 | 2/1948 | 1211 Geneva 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLS Data Limited - Period Ending 2021-03-31 | 2021-12-16 | 31-03-2021 | £128,836 Cash |
CLS Data Limited - Period Ending 2020-03-31 | 2020-10-23 | 31-03-2020 | £68,970 Cash £32,565 equity |
CLS Data Limited - Period Ending 2019-03-31 | 2019-12-05 | 31-03-2019 | £177,820 Cash £264,646 equity |
CLS Data Limited - Period Ending 2018-03-31 | 2018-07-27 | 31-03-2018 | £40,224 equity |