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CLS Processing Solutions Ltd
CLS Processing Solutions Ltd is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. CLS Processing Solutions Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11731411
Private limited company
Age
7 years
Incorporated
18 December 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 January 2026
(9 days ago)
Next confirmation dated
14 January 2027
Due by
28 January 2027
(1 year remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about CLS Processing Solutions Ltd
Contact
Update Details
Address
Exchange Tower
One Harbour Exchange Square
London
E14 9GE
United Kingdom
Same address since
incorporation
Companies in E14 9GE
Telephone
020 79715700
Email
Unreported
Website
Cls-group.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Houseago
Director • British • Lives in England • Born in May 1971
Trevor Suarez
Director • British • Lives in England • Born in Oct 1969
Anirban Sengupta
Director • British • Lives in England • Born in Dec 1974
Mr George William Fraser
Secretary
CLS UK Intermediate Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.18M
Increased by £3.28M (+113%)
Turnover
£13.73M
Increased by £2.1M (+18%)
Employees
2
Same as previous period
Total Assets
£9.83M
Increased by £2.6M (+36%)
Total Liabilities
-£5.13M
Increased by £1.14M (+29%)
Net Assets
£4.7M
Increased by £1.46M (+45%)
Debt Ratio (%)
52%
Decreased by 2.96% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Jan 2026
Mr Trevor Suarez Appointed
3 Months Ago on 14 Oct 2025
Brian David Lewis Resigned
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Mr Anirban Sengupta Appointed
1 Year 9 Months Ago on 19 Apr 2024
Mr Brian David Lewis Appointed
1 Year 9 Months Ago on 19 Apr 2024
Karen Creegan Keenan Resigned
1 Year 10 Months Ago on 13 Mar 2024
Michelle Curtin Resigned
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 16 Jan 2026
Appointment of Mr Trevor Suarez as a director on 14 October 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Brian David Lewis as a director on 14 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Anirban Sengupta as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Brian David Lewis as a director on 19 April 2024
Submitted on 19 Apr 2024
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Repayment History
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