Cls Processing Solutions Ltd.. Head office in London. Check Director.

Cls Processing Solutions Ltd., London

Cls Processing Solutions Ltd. is a private limited company. Situated at Exchange Tower, One Harbour Exchange Square, London E14 9GE, the aforementioned 5 years old firm was incorporated on 2018-12-18 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the firm: Anirban S. (appointed on 19 April 2024), Brian L. (appointed on 19 April 2024), Mark H. (appointed on 01 November 2022). Moving to the secretaries (1 in total), we can name: George F. (appointed on 14 November 2023).

About
Name: Cls Processing Solutions Ltd.
Number: 11731411
Incorporation date: 2018-12-18
End of financial year: 31 December


Address:	Exchange Tower One Harbour Exchange Square London E14 9GE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cls Uk Intermediate Holdings Ltd.

18 December 2018

Address	Exchange Tower One Harbour Exchange Square, London, E14 9GE
Legal authority	England
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 target date for Cls Processing Solutions Ltd. confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Cls Uk Intermediate Holdings Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Harbour Exchange Square, E14 9GE London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on March 13, 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 13, 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 14, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 8, 2023: 27000000.00 GBP filed on: 11th, December 2023 \| capital	Free Download (3 pages)
AP03	Appointment (date: November 14, 2023) of a secretary filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 14, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates January 14, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 14, 2022: 18000000.00 GBP filed on: 24th, January 2023 \| capital	Free Download (3 pages)
AP01	On November 1, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on May 17, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AP01	On May 18, 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 16, 2022) of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 16, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 14, 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on March 11, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: March 16, 2021) of a secretary filed on: 18th, March 2021 \| officers	Free Download (2 pages)
CH01	On December 30, 2020 director's details were changed filed on: 30th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 17, 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (5 pages)
AP01	On December 17, 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
CH01	On December 17, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
AP01	On October 30, 2020 new director was appointed. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AP01	On October 30, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2018 \| incorporation	Free Download (37 pages)
SH01	Capital declared on December 18, 2018: 1.00 GBP capital

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