Company information:
Cls Group Services Limited (No: 07054613)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 23-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUSTIN MARK FORTMANN ( DOB: Jul-1983 From: Oct-2021 )
Current Director: MATTHEW SNOWDON LE BRETON ( DOB: Mar-1970 From: Nov-2009 )
Current Director: MATTHEW SNOWDON LE BRETON ( DOB: Mar-1970 From: Nov-2009 )
Current Director: THOMAS MEREDITH PLEWS ( DOB: Mar-1978 From: Sep-2015 )
Current Director: THOMAS MEREDITH PLEWS ( DOB: Mar-1978 From: Sep-2015 )
Resigned Director: SAM EDWARD CHERRY ( From: Nov-2009 To: Jan-2016 )
Resigned Director: MATTHEW PHILIP BOWES COCKCROFT ( DOB: Jan-1984 From: Oct-2021 To: May-2022 )
Resigned Director: JEAN-CLAUDE PIERRE DOMAINGUE ( DOB: Jul-1973 From: Sep-2015 To: Feb-2019 )
Resigned Director: THOMAS DAVID O'CONNOR ( DOB: Oct-1972 From: Feb-2019 To: Aug-2021 )
Resigned Director: SULIANA SET SUHARA ( DOB: Jul-1971 From: Oct-2009 To: Nov-2009 )
Resigned Director: MANDY KAY STEPHENS ( DOB: Oct-1969 From: Oct-2018 To: Jun-2022 )
Resigned Director: MICHAEL PETER THOMPSON ( DOB: Aug-1982 From: Oct-2021 To: Jul-2022 )
Resigned Secretary: BLOOMSBURY COMPANY SECRETARIES LIMITED ( From: Oct-2009 To: Mar-2019 )
Persons of Significant Control:
Mr Matthew Snowdon Le Breton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-12)
Mr Richard Egglishaw, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-08, Ceased: 2021-11-16)
Mr Matthew Snowdon Lebreton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Mr Richard Egglishaw, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-11-30, Ceased: 2018-03-12)
Mrs Emma Le Breton, 17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-14, Ceased: 2020-12-03)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 161,517 | 0.0,161517.0 | |
| Current assets | 4,980 | 1,955,047 | 4980.0,1955047.0 |
| Current assets / Debtors | 1,789,681 | 0.0,1789681.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 391,000 | 0.0,391000.0 | |
| Current assets / Cash at bank and on hand | 4,980 | 165,366 | 4980.0,165366.0 |
| Net current assets (liabilities) | -20 | -545,838 | -20.0,-545838.0 |
| Creditors / Trade creditors / trade payables | 1,765,520 | 0.0,1765520.0 | |
| Net assets (liabilities) | -20 | -384,321 | -20.0,-384321.0 |
| Equity / share capital and reserves | -20 | -384,321 | -20.0,-384321.0 |