Company information:
Cls Data Limited (No: 10446473)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 26-Oct-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ADAM HARMER ( DOB: Mar-1976 From: Sep-2018 )
Current Director: ADAM CHARLES HARMER ( DOB: Mar-1976 From: Sep-2018 )
Current Director: MATTHEW SNOWDON LE BRETON ( DOB: Mar-1970 From: Oct-2016 )
Current Director: THOMAS MEREDITH PLEWS ( DOB: Mar-1978 From: Nov-2016 )
Current Director: THOMAS MEREDITH PLEWS ( DOB: Mar-1978 From: Nov-2016 )
Current Director: LORENZO TEJADA-ORRELL ( DOB: May-1993 From: Oct-2020 )
Resigned Director: MATTHEW PHILIP BOWES COCKCROFT ( DOB: Jan-1984 From: Dec-2021 To: May-2022 )
Resigned Director: RICHARD JEPSON EGGLISHAW ( From: Oct-2016 To: Sep-2018 )
Resigned Director: LIANNE JAYNE GODDARD ( DOB: Jan-1974 From: Dec-2021 To: Nov-2023 )
Resigned Director: ADRIAN ROBERT HUDSON ( DOB: Aug-1975 From: Sep-2018 To: Nov-2019 )
Resigned Director: THOMAS DAVID O'CONNOR ( DOB: Oct-1972 From: Feb-2019 To: Aug-2021 )
Resigned Director: ROY PETER PARTINGTON ( DOB: Mar-1951 From: Apr-2020 To: Dec-2023 )
Resigned Director: MANDY KAY STEPHENS ( DOB: Oct-1969 From: Dec-2021 To: Jun-2022 )
Resigned Director: MICHAEL PETER THOMPSON ( DOB: Aug-1982 From: Dec-2021 To: Jul-2022 )
Resigned Secretary: LUTTER SECRETARIES LIMITED ( From: Oct-2016 To: Feb-2019 )
Persons of Significant Control:
Mr Matthew Snowdon Le Breton, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-30, Ceased: 2023-11-14)
Mr Richard Jepson Egglishaw, 1473, C/O Elston Management Sa 9 Rue Des Alpes, 1211 Geneva 1, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26, Ceased: 2018-09-30)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 164,472 | 581,771 | 280,782 | 577,065 | 164472.0,581771.0,280782.0,577065.0 |
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 40,224 | 264,646 | 32,565 | -204,493 | 40224.0,264646.0,32565.0,-204493.0 |
| Equity / share capital and reserves | 40,224 | 264,646 | 40224.0,264646.0,0.0,0.0 |