Clsg Uk Services Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Incorporated on 2022-08-02, this 1-year-old company is run by 2 directors.
Director Chapran B., appointed on 16 August 2022. Director Leigh H., appointed on 16 August 2022.
The company is officially classified as "child day-care activities" (SIC code: 88910).
The latest confirmation statement was sent on 2023-08-16 and the date for the following filing is 2024-08-30.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 14271139 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Child day-care activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (5 days left) |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 August 2022
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Leigh H. This PSC and has 25-50% shares. The second one in the PSC register is Chapran B. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Leigh H.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% shares |
Chapran B.
| Notified on | 16 August 2022 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 2 August 2022 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 10th October 2023 filed on: 11th, October 2023 |
persons with significant control | Free Download (2 pages) |
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