| Company Name | CLS Money Limited |
|---|---|
| Director | Clayton Lee Shipton |
| Company Status | Active |
| Company Number | 07639774 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Previous Name | Clayton Lee Shipton Financial Advice Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Director
| Director Name | Mr Clayton Lee Shipton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP |
Contact
| Website | www.clsmoney.com/ |
|---|---|
| Telephone | 0800 2707773 |
| Telephone region | Freephone |
Location
| Registered Address | The Old Warehouse 18 Sirdar Road Rayleigh Essex SS6 7XF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Clayton Lee Shipton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384 |
| Cash | £13,301 |
| Current Liabilities | £16,128 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 January 2022 | Delivered on: 27 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 December 2017 | Director's details changed for Mr Clayton Lee Shipton on 6 December 2017 (4 pages) |
| 6 December 2017 | Change of details for Mr Clayton Lee Shipton as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Clayton Lee Shipton as a person with significant control on 6 December 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Clayton Lee Shipton as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Clayton Lee Shipton as a person with significant control on 6 April 2016 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2017 | Director's details changed for Mr Clayton Lee Shipton on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Clayton Lee Shipton on 2 February 2017 (2 pages) |
| 1 December 2016 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 1 December 2016 (1 page) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Resolutions
|
| 28 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 March 2016 | Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016 (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 21 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 15 December 2014 | Director's details changed for Mr Clayton Lee Shipton on 15 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Clayton Lee Shipton on 15 December 2014 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England on 4 April 2013 (1 page) |
| 14 September 2012 | Amended accounts made up to 31 May 2012 (6 pages) |
| 14 September 2012 | Amended accounts made up to 31 May 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Director's details changed for Mr Clayton Lee Shipton on 25 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Director's details changed for Mr Clayton Lee Shipton on 25 June 2012 (2 pages) |
| 19 May 2011 | Incorporation
|
| 19 May 2011 | Incorporation
|