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 6-year-old company is run by 3 directors and 1 secretary.
Director Howard M., appointed on 20 December 2021. Director John T., appointed on 17 December 2020. Director Andrew C., appointed on 01 October 2019.
Switching the focus to secretaries, we can mention: Michael P., appointed on 16 March 2022.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-01-10 and the due date for the following filing is 2024-01-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Exchange Tower |
| Office Address2 | One Harbour Exchange Square |
| Town | London |
| Post code | E14 9GE |
| Country of origin | United Kingdom |
| Registration Number | 11735124 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 16 March 2022
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 01 October 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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