Website & contact details
- Website
CLS Services Ltd.
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Exchange TowerOne Harbour Exchange SquareLondonE14 9GE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Fraser, George William
Secretary · Appointed 13 November 2023
Director · Appointed 1 October 2019
Also at MLH Financial Services Limited
British
Born July 1972 (54)
Director · Appointed 21 June 2012
British
Born June 1966 (60)
Officer history (49 former)
23 April 2024
13 November 2023
Appointed Fraser, George William as Secretary
13 November 2023
Resigned Preston, Michael, Mr. as Secretary
19 May 2023
Resigned Milward, Catherine Joanna, Ms. as Director
16 March 2022
Resigned Opoku, Edwin, Mr. as Secretary
16 March 2022
Appointed Preston, Michael, Mr. as Secretary
30 October 2020
Appointed Milward, Catherine Joanna, Ms. as Director
24 September 2020
Appointed Opoku, Edwin, Mr. as Secretary
24 September 2020
1 October 2019
1 October 2019
Resigned Zschach, Thomas as Director
1 June 2018
30 May 2018
Appointed Zschach, Thomas as Director
25 May 2018
Resigned Gellatly, Jamieson William as Director
1 October 2015
1 October 2014
8 February 2013
8 February 2013
5 February 2013
Appointed Gellatly, Jamieson William as Director
22 June 2012
21 June 2012
10 November 2010
Resigned Kenworthy, Philip John as Director
9 August 2010
Resigned Widh, Par as Director
29 July 2010
Resigned Daly, Sean Christopher as Director
23 July 2010
Resigned Inglis, Paul Anthony as Director
21 July 2010
Resigned Cousins, Arthur William as Director
21 July 2010
Resigned Montoya, Michael as Director
21 July 2010
Resigned Bose, Tapodyuti as Director
21 July 2010
21 July 2010
Resigned Koleba, William as Director
1 April 2010
4 March 2010
Resigned Bensaid, Didier as Director
3 February 2010
Resigned Rettich, Martin as Director
19 January 2010
2 January 2010
Resigned Teck Huat, Bill Chua as Director
22 July 2009
Resigned Littlejohn, Hays as Director
22 July 2009
Appointed Montoya, Michael as Director
22 July 2009
Appointed Koleba, William as Director
22 April 2009
Resigned Ishida, Hisaya as Director
27 January 2009
Resigned Gleeson, Paul Anthony as Director
22 October 2008
Resigned Scott, Phillip Eugene as Director
22 October 2008
22 July 2008
Appointed Bose, Tapodyuti as Director
23 April 2008
22 April 2008
Resigned Sarpeshkar, Bharat Balwant Rao as Director
16 January 2008
Appointed Littlejohn, Hays as Director
16 January 2008
26 September 2007
26 July 2007
Appointed Bensaid, Didier as Director
26 July 2007
Appointed Teck Huat, Bill Chua as Director
26 July 2007
Appointed Widh, Par as Director
18 July 2007
Resigned Sorensen, Marianne as Director
5 July 2007
22 June 2007
Resigned O'Sullivan, Kevin James as Director
17 January 2007
15 January 2007
26 September 2006
Resigned O'Leary, Stephen Alan as Director
27 July 2006
Appointed Sarpeshkar, Bharat Balwant Rao as Director
26 June 2006
2 January 2006
Resigned Daheur, Omar as Director
1 January 2006
31 December 2005
17 November 2005
Resigned Hagon, John Francis as Director
17 November 2005
Appointed Kenworthy, Philip John as Director
17 November 2005
17 November 2005
Appointed O'Sullivan, Kevin James as Director
31 August 2005
21 July 2005
Appointed Gleeson, Paul Anthony as Director
21 July 2005
Appointed Cousins, Arthur William as Director
27 April 2005
20 January 2005
Appointed Inglis, Paul Anthony as Director
4 November 2004
Resigned O'Sullivan, Kevin James as Director
14 June 2004
Appointed Rettich, Martin as Director
14 June 2004
Appointed O'Sullivan, Kevin James as Director
14 June 2004
Appointed Daheur, Omar as Director
14 June 2004
14 June 2004
14 June 2004
Appointed Scott, Phillip Eugene as Director
14 June 2004
Appointed O'Leary, Stephen Alan as Director
14 June 2004
Appointed Sorensen, Marianne as Director
27 April 2004
25 February 2004
Appointed Hagon, John Francis as Director
31 December 2003
12 August 2003
Appointed Ishida, Hisaya as Director
12 August 2003
12 August 2003
12 August 2003
19 June 2003
19 June 2003
Resigned Klein, Fritz Thomas as Director
21 June 2001
21 June 2001
Appointed Klein, Fritz Thomas as Director
21 June 2001
29 March 2001
Appointed Daly, Sean Christopher as Director
29 March 2001
29 March 2001
29 March 2001
29 March 2001
29 March 2001
29 March 2001
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 3391758
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CLS Processing Solutions Ltd. Owns 75–100% of shares
CLS Services Ltd. This company Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 23 August 2024 | Full accounts | 31 December 2023 |
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