CLS SERVICES LTD.
LONDON CLS OPERATIONS LTD. ALNERY NO. 2117 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 04132704
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address EXCHANGE TOWER, ONE HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,400,001 . The most likely internet sites of CLS SERVICES LTD. are www.clsservices.co.uk, and www.cls-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cls Services Ltd is a Private Limited Company. The company registration number is 04132704. Cls Services Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Cls Services Ltd is Exchange Tower One Harbour Exchange Square London E14 9ge. . PRENDIVILLE, Rice is a Secretary of the company. GELLATLY, Jamieson William is a Director of the company. HAGON, John Francis is a Director of the company. SUAREZ, Trevor is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HARRIS-SMITH, Richard has been resigned. Secretary ZAVAHIR, Mohammed Safraz has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ARMSTRONG, Philip Stuart has been resigned. Director BENSAID, Didier has been resigned. Director BOSE, Tapodyuti has been resigned. Director CLOSE, Robert Owen has been resigned. Director COUSINS, Arthur William has been resigned. Director DAHEUR, Omar has been resigned. Director DALY, Sean Christopher, Managing Director has been resigned. Director FILSHIE, Alexander has been resigned. Director GLEESON, Paul Anthony has been resigned. Director GUNEWARDENA, Arun Mel has been resigned. Director HAGON, John Francis has been resigned. Director HOLLAND, Barry John has been resigned. Director INGLIS, Paul Anthony has been resigned. Director ISHIDA, Hisaya has been resigned. Director KENWORTHY, Philip John has been resigned. Director KLEIN, Fritz Thomas has been resigned. Director KNIGHT, Nigel Matthew has been resigned. Director KOLEBA, William has been resigned. Director LACK, Thomas has been resigned. Director LITTLEJOHN, Hays has been resigned. Director MCHUGH, Cian has been resigned. Director MONTOYA, Michael has been resigned. Director NETHERCOTT, Anne has been resigned. Director O'LEARY, Stephen Alan has been resigned. Director O'SULLIVAN, Kevin James has been resigned. Director O'SULLIVAN, Kevin James has been resigned. Director PAINE, John Noel has been resigned. Director PLACIDO, Jose has been resigned. Director POWER, Christopher Martin has been resigned. Director RETTICH, Martin has been resigned. Director SARPESHKAR, Bharat Balwant Rao has been resigned. Director SCOTT, Phillip Eugene has been resigned. Director SLATER, Peter Charles has been resigned. Director SLATER, Peter Charles has been resigned. Director SORENSEN, Marianne has been resigned. Director TECK HUAT, Bill Chua has been resigned. Director WIDH, Par has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRENDIVILLE, Rice
Appointed Date: 16 January 2008
Director
GELLATLY, Jamieson William
Appointed Date: 05 February 2013
58 years old
Director
HAGON, John Francis
Appointed Date: 21 June 2012
59 years old
Director
SUAREZ, Trevor
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 March 2001
Appointed Date: 29 December 2000
Secretary
HARRIS-SMITH, Richard
Resigned: 15 January 2007
Appointed Date: 29 March 2001
Secretary
ZAVAHIR, Mohammed Safraz
Resigned: 26 September 2007
Appointed Date: 17 January 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 March 2001
Appointed Date: 29 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 March 2001
Appointed Date: 29 December 2000
Director
ARMSTRONG, Philip Stuart
Resigned: 21 July 2010
Appointed Date: 23 April 2008
58 years old
Director
BENSAID, Didier
Resigned: 04 March 2010
Appointed Date: 26 July 2007
68 years old
Director
BOSE, Tapodyuti
Resigned: 21 July 2010
Appointed Date: 22 July 2008
63 years old
Director
CLOSE, Robert Owen
Resigned: 31 December 2005
Appointed Date: 29 March 2001
76 years old
Director
COUSINS, Arthur William
Resigned: 21 July 2010
Appointed Date: 21 July 2005
73 years old
Director
DAHEUR, Omar
Resigned: 02 January 2006
Appointed Date: 14 June 2004
62 years old
Director
DALY, Sean Christopher, Managing Director
Resigned: 29 July 2010
Appointed Date: 29 March 2001
74 years old
Director
FILSHIE, Alexander
Resigned: 01 October 2014
Appointed Date: 08 February 2013
58 years old
Director
GLEESON, Paul Anthony
Resigned: 27 January 2009
Appointed Date: 21 July 2005
66 years old
Director
GUNEWARDENA, Arun Mel
Resigned: 12 August 2003
Appointed Date: 21 June 2001
64 years old
Director
HAGON, John Francis
Resigned: 17 November 2005
Appointed Date: 25 February 2004
59 years old
Director
HOLLAND, Barry John
Resigned: 31 August 2005
Appointed Date: 14 June 2004
74 years old
Director
INGLIS, Paul Anthony
Resigned: 23 July 2010
Appointed Date: 20 January 2005
65 years old
Director
ISHIDA, Hisaya
Resigned: 22 April 2009
Appointed Date: 12 August 2003
64 years old
Director
KENWORTHY, Philip John
Resigned: 10 November 2010
Appointed Date: 17 November 2005
61 years old
Director
KLEIN, Fritz Thomas
Resigned: 19 June 2003
Appointed Date: 21 June 2001
76 years old
Director
KNIGHT, Nigel Matthew
Resigned: 19 January 2010
Appointed Date: 14 June 2004
74 years old
Director
KOLEBA, William
Resigned: 21 July 2010
Appointed Date: 22 July 2009
74 years old
Director
LACK, Thomas
Resigned: 01 April 2010
Appointed Date: 17 November 2005
57 years old
Director
LITTLEJOHN, Hays
Resigned: 22 July 2009
Appointed Date: 16 January 2008
62 years old
Director
MCHUGH, Cian
Resigned: 27 April 2004
Appointed Date: 21 June 2001
75 years old
Director
MONTOYA, Michael
Resigned: 21 July 2010
Appointed Date: 22 July 2009
66 years old
Director
NETHERCOTT, Anne
Resigned: 31 December 2003
Appointed Date: 29 March 2001
80 years old
Director
O'LEARY, Stephen Alan
Resigned: 26 September 2006
Appointed Date: 14 June 2004
59 years old
Director
O'SULLIVAN, Kevin James
Resigned: 22 June 2007
Appointed Date: 17 November 2005
64 years old
Director
O'SULLIVAN, Kevin James
Resigned: 04 November 2004
Appointed Date: 14 June 2004
64 years old
Director
PAINE, John Noel
Resigned: 05 July 2007
Appointed Date: 12 August 2003
74 years old
Director
PLACIDO, Jose
Resigned: 26 June 2006
Appointed Date: 12 August 2003
66 years old
Director
POWER, Christopher Martin
Resigned: 08 February 2013
Appointed Date: 22 October 2008
64 years old
Director
RETTICH, Martin
Resigned: 03 February 2010
Appointed Date: 14 June 2004
66 years old
Director
SARPESHKAR, Bharat Balwant Rao
Resigned: 22 April 2008
Appointed Date: 27 July 2006
74 years old
Director
SCOTT, Phillip Eugene
Resigned: 22 October 2008
Appointed Date: 14 June 2004
71 years old
Director
SLATER, Peter Charles
Resigned: 22 June 2012
Appointed Date: 01 January 2006
67 years old
Director
SLATER, Peter Charles
Resigned: 27 April 2005
Appointed Date: 19 June 2003
67 years old
Director
SORENSEN, Marianne
Resigned: 18 July 2007
Appointed Date: 14 June 2004
57 years old
Director
TECK HUAT, Bill Chua
Resigned: 02 January 2010
Appointed Date: 26 July 2007
72 years old
Director
WIDH, Par
Resigned: 09 August 2010
Appointed Date: 26 July 2007
56 years old

Persons With Significant Control

Cls Uk Intermediate Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLS SERVICES LTD. Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,400,001
06 Oct 2015
Appointment of Mr. Trevor Suarez as a director on 1 October 2015
15 Jul 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned;director resigned
02 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Company name changed alnery no. 2117 LIMITED\certificate issued on 29/03/01
29 Dec 2000
Incorporation

Similar Companies

CLS SECURITIES LIMITED CLS SERVICE CENTRE LTD CLS SHOPPER CONSULTING LTD CLS SMART REPAIRS LIMITED CLS SOLUTIONS LTD CLS SOUTH LONDON LIMITED CLS SPRING GARDENS LIMITED