CLS FINANCE LIMITED
Company Documents
| Date | Description | 
|---|---|
| 28/10/2528 October 2025 New | Administrator's progress report | 
| 01/08/251 August 2025 | Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 | 
| 02/05/252 May 2025 | Administrator's progress report | 
| 11/03/2511 March 2025 | Satisfaction of charge 050328920017 in full | 
| 30/10/2430 October 2024 | Administrator's progress report | 
| 04/05/244 May 2024 | Administrator's progress report | 
| 24/04/2424 April 2024 | Notice of extension of period of Administration | 
| 02/11/232 November 2023 | Administrator's progress report | 
| 06/07/236 July 2023 | Administrator's progress report | 
| 31/10/2231 October 2022 | Administrator's progress report | 
| 29/04/2229 April 2022 | Administrator's progress report | 
| 05/04/225 April 2022 | Notice of extension of period of Administration | 
| 25/01/2225 January 2022 | Satisfaction of charge 7 in full | 
| 25/01/2225 January 2022 | Satisfaction of charge 050328920015 in full | 
| 29/10/2129 October 2021 | Administrator's progress report | 
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | 
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | 
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | 
| 24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN PATRICK YOUNG / 18/04/2019 | 
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | 
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 | 
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920020 | 
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | 
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | 
| 18/05/1718 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | 
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | 
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | 
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | 
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920019 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050328920011 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050328920013 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050328920014 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050328920012 | 
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050328920016 | 
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920018 | 
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | 
| 08/05/168 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK YOUNG / 27/04/2016 | 
| 08/05/168 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OMAR HOLDING / 27/04/2016 | 
| 15/04/1615 April 2016 | Annual return made up to 3 February 2016 with full list of shareholders | 
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920017 | 
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | 
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920016 | 
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM UNIT 16 GLOBE INDUSTRIAL PARK GLOBE LANE DUKINFIELD CHESHIRE SK16 4RE | 
| 26/03/1526 March 2015 | 03/02/15 NO CHANGES | 
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920015 | 
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920014 | 
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920013 | 
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920012 | 
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920011 | 
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | 
| 07/03/147 March 2014 | 03/02/14 NO CHANGES | 
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050328920010 | 
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | 
| 20/02/1320 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders | 
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | 
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | 
| 21/03/1221 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders | 
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK YOUNG / 31/12/2011 | 
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OMAR HOLDING / 31/12/2011 | 
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | 
| 26/04/1126 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders | 
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | 
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 
| 18/03/1018 March 2010 | 03/02/10 NO CHANGES | 
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | 
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | 
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | 
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | 
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | 
| 09/06/069 June 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | 
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | 
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 
| 20/07/0420 July 2004 | £ NC 1000/1000000 10/0 | 
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 10/03/04 | 
| 29/06/0429 June 2004 | DIRECTOR RESIGNED | 
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED | 
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED | 
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED | 
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED | 
| 23/02/0423 February 2004 | SECRETARY RESIGNED | 
| 23/02/0423 February 2004 | DIRECTOR RESIGNED | 
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | 
| 11/02/0411 February 2004 | SECRETARY RESIGNED | 
| 11/02/0411 February 2004 | DIRECTOR RESIGNED | 
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | 
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