Cls Assets Uk Ltd.. Head office in London. Check Director.

Cls Assets Uk Ltd., London

Cls Assets Uk Ltd. is a private limited company. Registered at Exchange Tower, One Harbour Exchange Square, London E14 9GE, the aforementioned 5 years old company was incorporated on 2018-12-19 and is classified as "business and domestic software development" (SIC code: 62012).
3 directors can be found in the enterprise: Howard M. (appointed on 20 December 2021), John T. (appointed on 17 December 2020), Andrew C. (appointed on 01 October 2019). Among the secretaries (1 in total), we can name: Michael P. (appointed on 16 March 2022).

About
Name: Cls Assets Uk Ltd.
Number: 11735124
Incorporation date: 2018-12-19
End of financial year: 31 December


Address:	Exchange Tower One Harbour Exchange Square London E14 9GE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cls Uk Intermediate Holdings Ltd.

19 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cls Assets Uk Ltd. confirmation statement filing is 2024-01-24. The latest one was filed on 2023-01-10. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Cls Uk Intermediate Holdings Ltd. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Harbour Exchange Square, E14 9GE London.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, October 2023 \| dissolution	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, July 2023 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2023-07-26: 1.00 GBP filed on: 26th, July 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, July 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/07/23 filed on: 26th, July 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-10 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2022-03-16 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP03	On 2022-03-16 - new secretary appointed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-01-19 filed on: 19th, January 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-01-14 filed on: 14th, January 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-18 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-11-19 filed on: 24th, November 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (8 pages)
AP03	On 2021-03-12 - new secretary appointed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-03-12 filed on: 18th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-12-18 filed on: 29th, December 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-12-17 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-30 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-12-18 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-01 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2018 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2018-12-19: 1.00 GBP capital

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