COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
Overview
| Company Name | COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06635456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULCRUM MARITIME SYSTEMS LTD | Jul 02, 2008 | Jul 02, 2008 |
What are the latest accounts for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Stephanie Limouzin as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Vassal as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fulcrum maritime systems LTD\certificate issued on 26/03/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gaetan Fabritus as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gaetan Fabritius as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Day as a director on May 23, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMOUZIN, Stephanie | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | France | French | 337749830001 | |||||
| NICHOLS, Tracy Dean | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | United Kingdom | British | 53098070002 | |||||
| CONTER, Vanessa | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | 220967570001 | |||||||
| NICHOLS, Tracy Dean | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | British | 53098070002 | ||||||
| SW CORPORATE SERVICES LIMITED | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | 128499470001 | |||||||
| CONTER, Vanessa | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | France | French | 220971310001 | |||||
| DAY, Karen | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | England | British | 263927470001 | |||||
| DEVLIN, Paul Dominic | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | England | British | 53098140002 | |||||
| FABRITIUS, Gaetan | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | France | French | 220968300001 | |||||
| FABRITUS, Gaetan | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | France | French | 221930930001 | |||||
| VASSAL, Christophe | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | France | French | 220967860001 | |||||
| SW INCORPORATION LTD | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | 128499480001 |
Who are the persons with significant control of COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Dominic Devlin | Apr 06, 2016 | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tracy Dean Nichols | Apr 06, 2016 | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0