CW

CLS WORLD LOGISTICS SERVICES LTD

Active

Company number 09724593

London, United Kingdom · Incorporated 10 August 2015

Wenta Business Center Unit 9, 1 Electric Avenue, London, EN3 7XU, United Kingdom

Last updated on 18 September 2026

Cargo handling for air transport activities · SIC 52242

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASON AND WHITE LIMITED · 10 August 2015 – 23 March 2022

Company overview

CLS WORLD LOGISTICS SERVICES LTD is an active private limited company incorporated on 10 August 2015 and registered in England and Wales. It changed its name from MASON AND WHITE LIMITED on 10 August 2015. Its registered office is at Wenta Business Center Unit 9, 1 Electric Avenue, London, EN3 7XU, United Kingdom. Its principal activities are cargo handling for air transport activities (SIC 52242) and other activities of employment placement agencies (SIC 78109).

Mr Sezgin Han is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAN, Sezgin (appointed 22 March 2022). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 27 February 2025, were filed on 27 November 2025. The next accounts are due by 27 November 2026. The latest confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. Companies House holds 39 filings for this company, most recently a confirmation statement filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • SEZGIN HAN (100.0%)
  • TANER SALAS (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEZGIN HAN ORDINARY 100 100.00% 100 100.00%
TANER SALAS ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

HS
HAN, Sezgin
Director
22 March 2022
ST
SALAS, Taner
Director · Resigned
3 July 2020
FM
FELDMAN, Marc
Director · Resigned
10 August 2015

Persons with significant control

PS
Mr Sezgin Han
Born August 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Certificate Change Of Name Company
Change Of Name
23 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Incorporation Company
Incorporation
10 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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