Menna Overview

Here’s a quick overview of CLS MONEY LIMITED 👀 — a Rayleigh, Essex based business that started in 2011.

CLS MONEY LIMITED

  • Company statusactive
  • Company No07639774
  • Age15 years 2 months Incorporated 19 May 2011
  • Officers3

Address

The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, SS6 7XF, England

CLS MONEY LIMITED is an active company incorporated on 19 May 2011 and based in Rayleigh, Essex, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64922 Activities of mortgage finance companies

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 08 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 08 Dec 2025

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Mortgage Satisfy Charge Full

7 Months Ago on 08 Dec 2025

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Capital Allotment Shares

8 Months Ago on 17 Nov 2025

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Accounts With Accounts Type Total Exemption Full

8 Months Ago on 12 Nov 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

9 Months Ago on 13 Oct 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

9 Months Ago on 13 Oct 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

9 Months Ago on 13 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 03 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 May 2023

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Change To A Person With Significant Control

3 Years Ago on 11 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 05 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 21 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 27 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GIBSON, Jeremy Pauldirector May 197304 Dec 2025
PRAKASH, Mayankdirector Jan 197304 Dec 2025
SHIPTON, Clayton Leedirector Nov 198119 May 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Clayton Lee Shipton Nov 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.