Company Profile
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SmallCollecte Localisation Satellites (cls) Uk Limited
06635456•Private Limited With Share Capital
Wellesley House, Duke Of Wellington Avenue, Woolwich, SE186SS
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Incorporated
02/07/2008
Company Age
18 years
Directors
3
Employees
13
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Collecte Localisation Satellites (cls) Uk Limited (06635456) is a private limited with share capital incorporated on 02/07/2008 (18 years old) and registered in woolwich, SE186SS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Fulcrum maritime systems, based in the uk is part of the worldwide cls group. fulcrum has been supporting maritime administrations and agencies since 2003, providing maritime safety and security systems that fuse open source data, data obtained via satellite communications and earth observation imag...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 02/07/2008
SE186SS
13 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£1.28M
Net Assets
£1.50M
Est. Turnover
£5.60M
AI Estimated
Unreported
Cash
£545.6K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2024
Change Of Name Notice
Category:Change Of Name
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2021
Legacy
Category:Accounts
Date:03-09-2021
Legacy
Category:Other
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2021
Legacy
Category:Other
Date:07-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Memorandum Articles
Category:Incorporation
Date:27-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2017
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Incorporation Company
Category:Incorporation
Date:02-07-2008
Import / Export
Imports
12 Months3
60 Months22
Exports
12 Months5
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/01/2026
Latest Accounts31/12/2024
Trading Addresses
Suite 3 Park Mews, 15 Park Lane, Hornchurch, Essex, RM111BB
Wellesley House, Duke Of Wellington Avenue, Woolwich, London, SE186SSRegistered
Related Companies
1
Contact
Wellesley House, Duke Of Wellington Avenue, Woolwich, SE186SS