Cls Assets Uk Ltd. LONDON

Cls Assets Uk Ltd. is a private limited company that can be found at Exchange Tower, One Harbour Exchange Square, London E14 9GE. Incorporated on 2018-12-19, this 2-year-old company is run by 3 directors and 1 secretary.
Director John T., appointed on 17 December 2020. Director Javid C., appointed on 30 October 2020. Director Andrew C., appointed on 01 October 2019.
Switching the focus to secretaries, we can mention: Edwin O., appointed on 12 March 2021.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2020-12-18 and the due date for the following filing is 2022-01-01. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Cls Assets Uk Ltd. Address / Contact

Office Address Exchange Tower
Office Address2 One Harbour Exchange Square
Town London
Post code E14 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11735124
Date of Incorporation Wed, 19th Dec 2018
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 30th Sep 2022 (422 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

Edwin O.

Position: Secretary

Appointed: 12 March 2021

John T.

Position: Director

Appointed: 17 December 2020

Javid C.

Position: Director

Appointed: 30 October 2020

Andrew C.

Position: Director

Appointed: 01 October 2019

Thomas Z.

Position: Director

Appointed: 19 December 2018

Resigned: 01 October 2019

Michael P.

Position: Secretary

Appointed: 19 December 2018

Resigned: 12 March 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Cls Uk Intermediate Holdings Ltd. from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cls Uk Intermediate Holdings Ltd.

Exchange Tower One Harbour Exchange Square, London, E14 9GE

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3391758
Notified on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2020-12-31
filed on: 17th, May 2021
Free Download (8 pages)

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