Company NameCLS Associates (UK) Limited
DirectorTerry O'Connell
Company StatusActive
Company Number06003020
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerry O'Connell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(2 weeks, 1 day after company formation)
Appointment Duration17 years, 4 months
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address31 Turnstone
New Barn
Longfield
Kent
DA3 7NR
Director NameMr Christopher John Phillips
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 1 day after company formation)
Appointment Duration12 years, 8 months (resigned 01 August 2019)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House
Pluckley Road
Charing
Kent
TN27 0AQ
Secretary NameMrs Caroline Rebecca Phillips
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 1 day after company formation)
Appointment Duration12 years, 8 months (resigned 01 August 2019)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House Pluckley Road
Charing
Ashford
Kent
TN27 0AQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteclsassociatesuk.com

Location

Registered AddressPennyweights, 163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Carnoustie Consultants
50.00%
Ordinary
50 at £1Terence Andrew O'connell
50.00%
Ordinary

Financials

Year2014
Net Worth£37,132
Cash£44,467
Current Liabilities£23,456

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (4 pages)
20 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
6 September 2021Confirmation statement made on 2 September 2021 with updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
28 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
28 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
2 September 2019Termination of appointment of Caroline Rebecca Phillips as a secretary on 1 August 2019 (1 page)
2 September 2019Cessation of Christopher Phillips as a person with significant control on 1 August 2019 (1 page)
2 September 2019Notification of Terry O'connell as a person with significant control on 1 August 2019 (2 pages)
2 September 2019Termination of appointment of Christopher John Phillips as a director on 1 August 2019 (1 page)
29 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
11 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
10 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
(5 pages)
2 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 January 2010Director's details changed for Terry O'connell on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Terry O'connell on 1 December 2009 (2 pages)
13 January 2010Director's details changed for Terry O'connell on 1 December 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008Secretary's change of particulars / caroline phillips / 01/11/2008 (1 page)
24 November 2008Return made up to 20/11/08; full list of members (4 pages)
24 November 2008Return made up to 20/11/08; full list of members (4 pages)
24 November 2008Secretary's change of particulars / caroline phillips / 01/11/2008 (1 page)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 December 2007Return made up to 20/11/07; full list of members (3 pages)
19 December 2007Return made up to 20/11/07; full list of members (3 pages)
6 December 2006New director appointed (1 page)
6 December 2006New director appointed (1 page)
6 December 2006New secretary appointed (1 page)
6 December 2006New secretary appointed (1 page)
6 December 2006New director appointed (1 page)
6 December 2006Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2006Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2006New director appointed (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
20 November 2006Incorporation (9 pages)
20 November 2006Incorporation (9 pages)