CS

CLS SERVICES LTD.

Active

Company number 04132704

London · Incorporated 29 December 2000

Exchange Tower, One Harbour Exchange Square, London, E14 9GE

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2117 LIMITED · 29 December 2000 – 29 March 2001

CLS OPERATIONS LTD. · 29 March 2001 – 2 April 2002

Company overview

CLS SERVICES LTD. is a private limited company registered in England and Wales since its incorporation on 29 December 2000 and remains active on the register. It has changed its name 2 times, most recently from CLS OPERATIONS LTD. on 29 March 2001. Its registered office is at Exchange Tower, One Harbour Exchange Square, London, E14 9GE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Cls Uk Intermediate Holdings Ltd., which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of three British directors: HAGON, John Francis (appointed 21 June 2012), HUNT, Simon Lindsay Rattcliff (appointed 1 October 2019) and DANINO-LEWIS, Lisa (appointed 23 April 2024). FRASER, George William serves as company secretary (appointed 13 November 2023). 49 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 December 2025. The next is due by 12 January 2027. Companies House holds 193 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DANINO-LEWIS, Lisa
Director
23 April 2024
FG
FRASER, George William
Secretary
13 November 2023
HS
HUNT, Simon Lindsay Rattcliff
Director
1 October 2019
HJ
HAGON, John Francis
Director
21 June 2012
PM
PRESTON, Michael, Mr.
Secretary · Resigned
16 March 2022
MC
MILWARD, Catherine Joanna, Ms.
Director · Resigned
30 October 2020
OE
OPOKU, Edwin, Mr.
Secretary · Resigned
24 September 2020
ZT
ZSCHACH, Thomas
Director · Resigned
30 May 2018
ST
SUAREZ, Trevor, Mr.
Director · Resigned
1 October 2015
FA
FILSHIE, Alexander
Director · Resigned
8 February 2013
GJ
GELLATLY, Jamieson William
Director · Resigned
5 February 2013
KW
KOLEBA, William
Director · Resigned
22 July 2009
MM
MONTOYA, Michael
Director · Resigned
22 July 2009
PC
POWER, Christopher Martin
Director · Resigned
22 October 2008
BT
BOSE, Tapodyuti
Director · Resigned
22 July 2008
AP
ARMSTRONG, Philip Stuart
Director · Resigned
23 April 2008
LH
LITTLEJOHN, Hays
Director · Resigned
16 January 2008
PR
PRENDIVILLE, Rice
Secretary · Resigned
16 January 2008
TH
TECK HUAT, Bill Chua
Director · Resigned
26 July 2007
BD
BENSAID, Didier
Director · Resigned
26 July 2007
WP
WIDH, Par
Director · Resigned
26 July 2007
ZM
ZAVAHIR, Mohammed Safraz
Secretary · Resigned
17 January 2007
SB
SARPESHKAR, Bharat Balwant Rao
Director · Resigned
27 July 2006
OK
O'SULLIVAN, Kevin James
Director · Resigned
17 November 2005
LT
LACK, Thomas
Director · Resigned
17 November 2005
KP
KENWORTHY, Philip John
Director · Resigned
17 November 2005
GP
GLEESON, Paul Anthony
Director · Resigned
21 July 2005
CA
COUSINS, Arthur William
Director · Resigned
21 July 2005
IP
INGLIS, Paul Anthony
Director · Resigned
20 January 2005
OK
O'SULLIVAN, Kevin James
Director · Resigned
14 June 2004
HB
HOLLAND, Barry John
Director · Resigned
14 June 2004
DO
DAHEUR, Omar
Director · Resigned
14 June 2004
OS
O'LEARY, Stephen Alan
Director · Resigned
14 June 2004
SM
SORENSEN, Marianne
Director · Resigned
14 June 2004
SP
SCOTT, Phillip Eugene
Director · Resigned
14 June 2004
KN
KNIGHT, Nigel Matthew
Director · Resigned
14 June 2004
RM
RETTICH, Martin
Director · Resigned
14 June 2004
HJ
HAGON, John Francis
Director · Resigned
25 February 2004
PJ
PLACIDO, Jose
Director · Resigned
12 August 2003
PJ
PAINE, John Noel
Director · Resigned
12 August 2003
IH
ISHIDA, Hisaya
Director · Resigned
12 August 2003
SP
SLATER, Peter Charles
Director · Resigned
19 June 2003
KF
KLEIN, Fritz Thomas
Director · Resigned
21 June 2001
GA
GUNEWARDENA, Arun Mel
Director · Resigned
21 June 2001
MC
MCHUGH, Cian
Director · Resigned
21 June 2001
NA
NETHERCOTT, Anne
Director · Resigned
29 March 2001
CR
CLOSE, Robert Owen
Director · Resigned
29 March 2001
HR
HARRIS-SMITH, Richard
Secretary · Resigned
29 March 2001
DS
DALY, Sean Christopher
Director · Resigned
29 March 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
29 December 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
29 December 2000

Persons with significant control

PS
Cls Uk Intermediate Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Auditors Resignation Company
Auditors
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Resolution
Resolution
17 September 2013 View
Statement Of Companys Objects
Change Of Constitution
17 September 2013 View
Resolution
Resolution
17 September 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
23 November 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
1 February 2005 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
13 July 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
16 April 2002 View
Memorandum Articles
Incorporation
16 April 2002 View
Legacy
Accounts
4 April 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Accounts
10 May 2001 View
Legacy
Address
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Resolution
Resolution
2 April 2001 View
Certificate Change Of Name Company
Change Of Name
29 March 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

RENAISSANCE PROPERTY FINANCE LIMITED
#09255718
20 Churchill Place, Canary Wharf, London, E14 5HJ
active
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
#09019700
20 Churchill Place, Canary Wharf, London, E14 5HJ
active
BLME HOLDCO LIMITED
#08674815
20 Churchill Place, Canary Wharf, London, E14 5HJ
active
BLME HOLDINGS LIMITED
#08503102
20 Churchill Place, Canary Wharf, London, E14 5HJ
active
SMITHS MEDICAL UK
#06428583
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
dissolved
Show all related companies

Companies at this postcode

E14 9GE

TEKTURA LIMITED
#00786933
active
MOMART LIMITED
#01073437
active
DADART LIMITED
#01513795
active
OCEAN MEDIA GROUP LIMITED
#01680420
active
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
#02071638
active
See all companies at E14 9GE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.