Cls Analytics Limited. Head office in High Peak. Check Director.

Cls Analytics Limited, High Peak

Cls Analytics Limited is a private limited company. Previously, it was named Aghoco 1941 Limited (it was changed on 2020-10-05). Situated at Concept Life Sciences Frith Knoll Road, Chapel-En-Le-Frith, High Peak SK23 0PG, the aforementioned 3 years old enterprise was incorporated on 2020-06-26 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Benjamin C. (appointed on 31 March 2023).

About
Name: Cls Analytics Limited
Number: 12699842
Incorporation date: 2020-06-26
End of financial year: 31 December


Address:	Concept Life Sciences Frith Knoll Road Chapel-en-le-frith High Peak SK23 0PG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Concept Life Sciences (Laboratories) Limited

2 October 2020

Address	Heritage House Church Road, Egham, TW20 9QD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09046586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

26 June 2020 - 2 October 2020

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cls Analytics Limited confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Concept Life Sciences (Laboratories) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Road, TW20 9QD Egham. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-31 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-31 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (183 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, December 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, November 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (1 page)
AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 2023-04-24 filed on: 24th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05 filed on: 5th, April 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05 filed on: 5th, April 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2022-08-30 filed on: 9th, September 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (206 pages)
AP01	New director was appointed on 2022-08-30 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-06-28 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Heritage House Church Road Egham Surrey TW20 9QD United Kingdom to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 2022-04-13 filed on: 13th, April 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2021-06-25 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-12-11: 1.31 GBP filed on: 22nd, December 2020 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, December 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, December 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/12/20 filed on: 14th, December 2020 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2020-12-14: 1.00 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham Surrey TW20 9QD on 2020-10-06 filed on: 6th, October 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 6th, October 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-10-02 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-02 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-02 filed on: 6th, October 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-10-05 filed on: 5th, October 2020 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, June 2020 \| incorporation	Free Download (24 pages)

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