CLS UK Intermediate Holdings Ltd.

Active03391758 Private limited company
Incorporated
19 June 1997 (29 years)
Previously known as
CLS UK Holdings Ltd. (until 7 October 2002)
CLS Services Ltd. (until 2 April 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ryo Terazawa
Boyd Winston
Brigitte Daurelle
Accounts type
Full
Region
Greater London
Address
Exchange Tower
1 Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Araujo, Jeanine
Secretary · Appointed 26 October 2026
Terazawa, Ryo
Director · Appointed 9 June 2026
Japanese
Born May 1974 (52)
Winston, Boyd
Director · Appointed 9 June 2026
British
Born October 1979 (47)
Daurelle, Brigitte
Director · Appointed 10 June 2025
French
Born April 1969 (57)
Director · Appointed 4 June 2024
British
Born February 1979 (47)
Vora, Bhupesh
Director · Appointed 6 June 2023
British
Born June 1977 (49)
Officer history (101 former)
26 October 2026
Resigned Preston, Michael, Mr. as Secretary
26 October 2026
Appointed Araujo, Jeanine as Secretary
9 June 2026
Resigned Berkery, Tom as Director
9 June 2026
Appointed Terazawa, Ryo as Director
9 June 2026
Appointed Winston, Boyd as Director
9 June 2026
Resigned Covin, Alberto as Director
9 June 2026
Resigned Lucas, Scott Andrew as Director
10 June 2025
Appointed Daurelle, Brigitte as Director
9 June 2025
Resigned Kennedy, Sheryl Lynn, Ms. as Director
9 June 2025
Appointed Lucas, Scott Andrew as Director
9 June 2025
Resigned Keenan, Karen Creegan, Ms. as Director
4 June 2024
Resigned Muzzarelli, Paolo as Director
4 June 2024
Appointed Berkery, Tom as Director
4 June 2024
Resigned Sahel, Rodolphe as Director
4 June 2024
Appointed Covin, Alberto as Director
4 June 2024
Appointed Lawrence, Michael David, Mr. as Director
31 January 2024
Resigned Trundle, John Malcolm, Mr. as Director
20 November 2023
Resigned Lichter, Gilbert Marcel as Director
6 June 2023
Appointed Sahel, Rodolphe as Director
6 June 2023
Resigned Stenning, William Nicholas as Director
6 June 2023
Appointed Muzzarelli, Paolo as Director
6 June 2023
Appointed Vora, Bhupesh as Director
18 May 2022
Appointed Keenan, Karen Creegan, Ms. as Director
17 May 2022
Resigned Lawrence, Michael David, Mr. as Director
7 May 2020
Appointed Kennedy, Sheryl Lynn, Ms. as Director
7 May 2020
Appointed Trundle, John Malcolm, Mr. as Director
21 November 2019
Resigned Hagon, John Francis as Director
21 November 2019
Resigned Canteenwala, Javid Soli as Director
10 December 2018
Appointed Preston, Michael, Mr. as Secretary
7 December 2018
Resigned Prendiville, Rice as Secretary
16 October 2018
Resigned Sears, Richard Edmund as Director
16 October 2018
Appointed Lawrence, Michael David, Mr. as Director
1 June 2018
Resigned Suarez, Trevor, Mr. as Director
28 September 2017
Appointed Lichter, Gilbert Marcel as Director
28 September 2017
Appointed Stenning, William Nicholas as Director
22 June 2017
Appointed Sears, Richard Edmund as Director
1 October 2015
Appointed Suarez, Trevor, Mr. as Director
1 October 2014
Resigned Filshie, Alexander as Director
26 September 2014
Appointed Canteenwala, Javid Soli as Director
8 February 2013
Appointed Filshie, Alexander as Director
8 February 2013
Resigned Power, Christopher Martin as Director
22 June 2012
Resigned Slater, Peter Charles as Director
21 June 2012
Appointed Hagon, John Francis as Director
22 July 2008
Appointed Power, Christopher Martin as Director
21 July 2008
Resigned Harris-Smith, Richard as Director
25 February 2008
Appointed Prendiville, Rice as Secretary
26 September 2007
Resigned Zavahir, Mohammed Safraz as Secretary
5 July 2007
Resigned Paine, John Noel as Director
25 May 2007
Resigned Harris-Smith, Richard as Secretary
25 May 2007
Appointed Zavahir, Mohammed Safraz as Secretary
26 April 2007
Appointed Slater, Peter Charles as Director
29 July 2005
Appointed Harris-Smith, Richard as Director
29 July 2005
Resigned Spence, Sean as Director
23 May 2002
Resigned Gunewardena, Arun Mel as Director
23 May 2002
Resigned Labarge, Suzanne Bray as Director
23 May 2002
Resigned Bazire, Louis as Director
23 May 2002
Resigned Hansen, Finn Otto as Director
23 May 2002
Resigned Gallo, Vincenzo Antonio as Director
23 May 2002
Resigned Weidner, Eberhard as Director
23 May 2002
Resigned Sturino, Otello Robert as Director
23 May 2002
Resigned Scheerlinck, Willy Luis as Director
23 May 2002
Resigned Van Paridon, Robert Cornelis as Director
23 May 2002
Resigned Garvin, Mark Stephen as Director
23 May 2002
Resigned Slater, Peter Charles as Director
23 May 2002
Appointed Paine, John Noel as Director
23 May 2002
Resigned Auer, Jorg as Director
23 May 2002
Resigned Pitt, Jeffrey William as Director
23 May 2002
Resigned Raju, Kankipati Rajan as Director
23 May 2002
Resigned Defeo, Joseph as Director
23 May 2002
Resigned Ishikuro, Kanji as Director
23 May 2002
Resigned Mchugh, Cian as Director
23 May 2002
Resigned George, Douglas as Director
23 May 2002
Resigned Close, Robert Owen as Director
23 May 2002
Resigned Klein, Fritz Thomas as Director
23 May 2002
Resigned Jebson, Alan Wayne as Director
23 May 2002
Resigned Aruga, Hisao as Director
21 March 2002
Appointed Raju, Kankipati Rajan as Director
12 December 2001
Appointed Van Paridon, Robert Cornelis as Director
12 December 2001
Appointed Bazire, Louis as Director
12 December 2001
Appointed Sturino, Otello Robert as Director
12 December 2001
Appointed Gallo, Vincenzo Antonio as Director
9 November 2001
Resigned Tupker, Arie Christian as Director
16 October 2001
Resigned O'Neill, Peter as Director
13 September 2001
Appointed Slater, Peter Charles as Director
9 July 2001
Resigned Andrieu, Philippe as Director
21 June 2001
Appointed Ishikuro, Kanji as Director
21 June 2001
Appointed Gunewardena, Arun Mel as Director
21 June 2001
Appointed Auer, Jorg as Director
7 June 2001
Resigned Finigan Jr, John Joseph as Director
31 May 2001
Resigned Certo, Michael as Director
30 May 2001
Resigned Saji, Makoto as Director
21 March 2001
Resigned Flismark, Bjorn Ake as Director
21 March 2001
Resigned Kimball, Paul as Director
27 February 2001
Resigned Mcknew, Robert as Director
26 January 2001
Appointed Spence, Sean as Director
14 December 2000
Appointed Scheerlinck, Willy Luis as Director
14 December 2000
Appointed Weidner, Eberhard as Director
14 December 2000
Appointed Aruga, Hisao as Director
14 December 2000
Resigned Yanagisawa, Tadashi as Director
14 December 2000
Resigned Huschke, Hubert as Director
14 December 2000
Appointed Kimball, Paul as Director
13 December 2000
Resigned Glass, Garrett Richard as Director
15 November 2000
Appointed Close, Robert Owen as Director
15 August 2000
Resigned Leclerc, Matthias as Director
10 July 2000
Appointed Defeo, Joseph as Director
10 July 2000
Resigned Recknagel, Larry Victor as Director
20 April 2000
Appointed Pitt, Jeffrey William as Director
17 April 2000
Resigned Lynch, Philip Francis as Director
23 March 2000
Resigned Clarkin, Jeffrey David as Director
15 March 2000
Resigned Sutoh, Tomoo as Director
15 December 1999
Resigned Shinoda, Hiroaki as Director
18 November 1999
Appointed Andrieu, Philippe as Director
18 November 1999
Appointed Sutoh, Tomoo as Director
18 November 1999
Appointed Ubiria, Sebastian as Director
18 November 1999
Resigned Perry, Patrick Alexander as Director
18 November 1999
Appointed Saji, Makoto as Director
18 November 1999
Resigned Ubiria, Sebastian as Director
15 October 1999
Resigned Singer, Gerhard Karl Leonhard Friedrich as Director
23 September 1999
Resigned Le Petit, Jean Michel as Director
17 June 1999
Appointed Garvin, Mark Stephen as Director
17 June 1999
Appointed Mcknew, Robert as Director
25 March 1999
Resigned Williams, Douglas Thomas as Director
31 December 1998
Resigned Teel, Lewis Woods as Director
22 October 1998
Appointed Harris-Smith, Richard as Secretary
22 October 1998
Resigned Dillon Hatcher, Niul as Secretary
17 September 1998
Appointed Hansen, Finn Otto as Director
17 September 1998
Resigned Davis, Michael George James as Director
17 September 1998
Resigned Thieke, Stephen Gerard as Director
17 September 1998
Appointed O'Neill, Peter as Director
17 September 1998
Appointed Certo, Michael as Director
17 September 1998
Appointed Clarkin, Jeffrey David as Director
23 July 1998
Resigned Gerard, Pierre Joseph (Peter) as Director
23 July 1998
Appointed Singer, Gerhard Karl Leonhard Friedrich as Director
24 April 1998
Resigned Robinson, Lynn Suzanne as Director
24 April 1998
Resigned Kuroiwa, Norio as Director
24 April 1998
Resigned Mackay, Ian Austin as Director
24 April 1998
Resigned Smith, Frank Martin as Director
24 April 1998
Resigned Close, Robert Owen as Director
24 April 1998
Resigned Auer, Joerg as Director
24 April 1998
Resigned Simpson, Henry Clay as Director
24 April 1998
Resigned Singer, Gerhard Karl Leonhard Friedrich as Director
24 April 1998
Resigned Dorner, Irene as Director
24 April 1998
Resigned Taylor, Eileen Joan as Director
24 April 1998
Resigned Schmid, Rudiger as Director
24 April 1998
Resigned Diehl, Francois as Director
24 April 1998
Resigned Chalmers, Kenneth Mcrae as Director
24 April 1998
Resigned Urasawa, Takeshi as Director
24 April 1998
Resigned Lebouitz, Martin Frederick as Director
24 April 1998
Resigned Avadian, Jean Marie as Director
24 April 1998
Resigned Gertenbach, Leendert Victor as Director
24 April 1998
Resigned Zimmermann, Stephan as Director
24 April 1998
Resigned Magnus, Arthur Sidney as Director
12 March 1998
Resigned Gumerlock, Robert as Director
12 March 1998
Resigned Lohier, Gerard Georges Rene Denis as Director
12 March 1998
Resigned Martin, Christopher George as Director
19 February 1998
Appointed Dillon Hatcher, Niul as Secretary
19 February 1998
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
17 December 1997
Appointed Flismark, Bjorn Ake as Director
17 December 1997
Appointed Glass, Garrett Richard as Director
17 December 1997
Appointed Recknagel, Larry Victor as Director
17 December 1997
Appointed Lynch, Philip Francis as Director
20 November 1997
Resigned Riley, Nicholas as Director
20 November 1997
Appointed Robinson, Lynn Suzanne as Director
22 July 1997
Appointed Perry, Patrick Alexander as Director
22 July 1997
Appointed Williams, Douglas Thomas as Director
22 July 1997
Appointed Simpson, Henry Clay as Director
22 July 1997
Appointed Urasawa, Takeshi as Director
22 July 1997
Appointed Schmid, Rudiger as Director
22 July 1997
Appointed Zimmermann, Stephan as Director
22 July 1997
Appointed Magnus, Arthur Sidney as Director
22 July 1997
Appointed Gerard, Pierre Joseph (Peter) as Director
22 July 1997
Appointed Mackay, Ian Austin as Director
22 July 1997
Appointed Davis, Michael George James as Director
22 July 1997
Appointed Lebouitz, Martin Frederick as Director
22 July 1997
Appointed Thieke, Stephen Gerard as Director
22 July 1997
Appointed Kuroiwa, Norio as Director
22 July 1997
Appointed Avadian, Jean Marie as Director
22 July 1997
Appointed Gertenbach, Leendert Victor as Director
22 July 1997
Appointed Leclerc, Matthias as Director
22 July 1997
Appointed Dorner, Irene as Director
22 July 1997
Appointed Le Petit, Jean Michel as Director
22 July 1997
Appointed Diehl, Francois as Director
22 July 1997
Appointed Singer, Gerhard Karl Leonhard Friedrich as Director
22 July 1997
Appointed Close, Robert Owen as Director
22 July 1997
Appointed Shinoda, Hiroaki as Director
22 July 1997
Appointed Taylor, Eileen Joan as Director
22 July 1997
Appointed Chalmers, Kenneth Mcrae as Director
22 July 1997
Appointed Teel, Lewis Woods as Director
22 July 1997
Appointed Huschke, Hubert as Director
22 July 1997
Appointed Auer, Joerg as Director
22 July 1997
Appointed Yanagisawa, Tadashi as Director
22 July 1997
Appointed Martin, Christopher George as Director
22 July 1997
Appointed Finigan Jr, John Joseph as Director
22 July 1997
Appointed Lohier, Gerard Georges Rene Denis as Director
22 July 1997
Appointed Tupker, Arie Christian as Director
22 July 1997
Appointed Gumerlock, Robert as Director
22 July 1997
Appointed George, Douglas as Director
22 July 1997
Appointed Jebson, Alan Wayne as Director
22 July 1997
Appointed Riley, Nicholas as Director
22 July 1997
Appointed Klein, Fritz Thomas as Director
22 July 1997
Appointed Labarge, Suzanne Bray as Director
22 July 1997
Appointed Mchugh, Cian as Director
22 July 1997
Resigned Charlton, Peter John as Director
22 July 1997
Appointed Smith, Frank Martin as Director
22 July 1997
Resigned Richards, Martin Edgar as Director
19 June 1997
Appointed Richards, Martin Edgar as Director
19 June 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
19 June 1997
Appointed Charlton, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where CLS UK Intermediate Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 401

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a secretary
27 October 2026Termination of appointment of a secretary
11 September 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates19 June 2026
1 July 2026Replacement filing for the appointment of a director
Show all 401 filings

Some other companies at this address

Action Against Hunger Enterprises Limited
CLS Processing Solutions Ltd.
CLS Services Ltd.
Corporate Governance Investors (61) Limited
Corporate Governance Investors (80) Limited
Hampton Wedlake Ltd

Other companies in this industry

Portsmouth
Milton Keynes
London
Pontefract
Macclesfield
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?