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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 6 years ago.
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Status
Active
Active since
4 years ago
Company No
11731411
Private limited company
Age
6 years
Incorporated
18 December 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 January 2025
(7 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(4 months remaining)
Last change occurred
7 months 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
(1 year remaining)
Learn more about CLS Processing Solutions Ltd
Contact
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
Mr Mark Houseago
Director • Head Of Enterprise Resilience • British • Lives in England • Born in May 1971
Mr Anirban Sengupta
Director • British • Lives in England • Born in Dec 1974
Mr Brian David Lewis
Director • British • Lives in England • Born in Jan 1968
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 (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.91M
Increased by £1.64M (+130%)
Turnover
£11.64M
Increased by £1.03M (+10%)
Employees
2
Same as previous period
Total Assets
£7.23M
Increased by £446K (+7%)
Total Liabilities
-£3.99M
Increased by £297K (+8%)
Net Assets
£3.24M
Increased by £149K (+5%)
Debt Ratio (%)
55%
Increased by 0.75% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Anirban Sengupta Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Brian David Lewis Appointed
1 Year 4 Months Ago on 19 Apr 2024
Karen Creegan Keenan Resigned
1 Year 5 Months Ago on 13 Mar 2024
Michelle Curtin Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr George William Fraser Appointed
1 Year 9 Months Ago on 14 Nov 2023
Michael Preston Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
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 Brian David Lewis as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Anirban Sengupta as a director on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Karen Creegan Keenan as a director on 13 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Michelle Curtin as a director on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 11 Dec 2023
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Repayment History
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