Cls Uk Intermediate Holdings Ltd.
Company Profile
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MediumCls Uk Intermediate Holdings Ltd.
03391758•Private Limited With Share Capital
Exchange Tower, 1 Harbour Exchange Square, London, E149GE
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Incorporated
19/06/1997
Company Age
28 years
Directors
7
Employees
68
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cls Uk Intermediate Holdings Ltd. (03391758) is a private limited with share capital incorporated on 19/06/1997 (28 years old) and registered in london, E149GE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/06/1997
E149GE
68 employees
Financial Overview
Total Assets
£269.23M
Liabilities
£12.81M
Net Assets
£256.42M
Turnover
£22.57M
Cash
£6.53M
Key Metrics
68
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Legacy
Category:Insolvency
Date:14-06-2023
Legacy
Category:Capital
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Auditors Resignation Company
Category:Auditors
Date:02-06-2014
Legacy
Category:Capital
Date:16-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2014
Legacy
Category:Insolvency
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2009
Legacy
Category:Capital
Date:14-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Annual Return
Date:26-06-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Exchange Tower, 1 Harbour Exchange Square, London, E149GERegistered
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