Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLS MONEY LIMITED
Company Information for

CLS MONEY LIMITED

VANTAGE HOUSE, 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP,
Company Registration Number
07639774
Private Limited Company
Active

Company Overview

About Cls Money Ltd
CLS MONEY LIMITED was founded on 2011-05-19 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Cls Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLS MONEY LIMITED
 
Legal Registered Office
VANTAGE HOUSE
6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
Other companies in SS17
 
Previous Names
CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED01/12/2016
Filing Information
Company Number 07639774
Company ID Number 07639774
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 06:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLS MONEY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLS MONEY LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON LEE SHIPTON
Director 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON LEE SHIPTON CLS (HOLDINGS) ESSEX LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CH01Director's details changed for Mr Clayton Lee Shipton on 2017-12-06
2017-12-06PSC04Change of details for Mr Clayton Lee Shipton as a person with significant control on 2017-12-06
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON LEE SHIPTON
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LEE SHIPTON / 02/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LEE SHIPTON / 02/02/2017
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2016-12-01RES15CHANGE OF NAME 30/11/2016
2016-12-01RES15CHANGE OF NAME 30/11/2016
2016-12-01CERTNMCOMPANY NAME CHANGED CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED CERTIFICATE ISSUED ON 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED CERTIFICATE ISSUED ON 01/12/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM Top Floor Grover House Grover Walk Corringham Essex SS17 7LS
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Mr Clayton Lee Shipton on 2014-12-15
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Onslow House 62 Broomfield Road Chelmsford CM1 1SW England
2012-09-14AAMDAmended accounts made up to 2012-05-31
2012-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-25CH01Director's details changed for Mr Clayton Lee Shipton on 2012-06-25
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CLS MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLS MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLS MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,922
Creditors Due Within One Year 2012-05-31 £ 2,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLS MONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,200
Current Assets 2013-05-31 £ 2,543
Current Assets 2012-05-31 £ 1,645
Debtors 2012-05-31 £ 1,017
Tangible Fixed Assets 2013-05-31 £ 1,556
Tangible Fixed Assets 2012-05-31 £ 1,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLS MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLS MONEY LIMITED
Trademarks
We have not found any records of CLS MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLS MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CLS MONEY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CLS MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLS MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLS MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.