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Home > England & Wales Companies > CLOUD TALENT LIMITED
Company Information for

CLOUD TALENT LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04545587
Private Limited Company
Liquidation

Company Overview

About Cloud Talent Ltd
CLOUD TALENT LIMITED was founded on 2002-09-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Cloud Talent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLOUD TALENT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in EC3R
 
Previous Names
PENNOCK (GUILDFORD) LIMITED14/10/2011
THE NETWORK STORAGE COMPANY LIMITED20/02/2008
Filing Information
Company Number 04545587
Company ID Number 04545587
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2018-03-06 13:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD TALENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name CLOUD TALENT LIMITED
The following companies were found which have the same name as CLOUD TALENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cloud Talent Corporation 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2011-06-02
CLOUD TALENT GROUP PTY LTD Dissolved Company formed on the 2017-05-25
CLOUD TALENT CONSULTANCY LTD Ashfield House Illingworth Street Ossett WF5 8AL Liquidation Company formed on the 2020-01-15
CLOUD TALENT SERVICES LTD 2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA Active Company formed on the 2020-07-08
CLOUD TALENT LIMITED Unknown
CLOUD TALENT PTE. LTD. PHILLIP STREET Singapore 048693 Active Company formed on the 2020-10-09
CLOUD TALENT SOLUTIONS LTD 69 Wright Street Small Heath Birmingham B10 9SP Active - Proposal to Strike off Company formed on the 2021-09-21
CLOUD TALENT LTD 5 BREWERY STREET PONTYGWAITH FERNDALE CF43 3LH Active - Proposal to Strike off Company formed on the 2022-06-28

Company Officers of CLOUD TALENT LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH REDMAN
 Company Secretary 2015-07-31
KENNETH ALLEN GUTHRIE
 Director 2015-07-31
BRETT EVAN LOWRY
 Director 2015-07-31
PAMELA ANN MAYNARD
 Director 2015-07-31
JULIAN DAVID TOMISON
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY JAMES EDWARD DAY
 Director 2011-12-01 2015-07-31
SIMON ANDREW ASQUITH PENNOCK
 Director 2002-09-26 2015-07-31
MARK JONOTHAN STEEL
 Director 2011-11-14 2015-07-31
ADRIAN STUART OVERALL
 Director 2011-11-14 2015-07-30
DIANA LISE PENNOCK
 Company Secretary 2002-09-26 2014-03-12
DIANA LISE PENNOCK
 Director 2002-09-26 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALLEN GUTHRIE INFUSION DEVELOPMENT UK LIMITED Director 2017-02-27 CURRENT 2007-02-06 Liquidation
KENNETH ALLEN GUTHRIE AVANADE EUROPE SERVICES LTD. Director 2013-01-02 CURRENT 2004-05-25 Active
KENNETH ALLEN GUTHRIE AVANADE EUROPE HOLDINGS LTD. Director 2013-01-02 CURRENT 2004-09-15 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
2019-01-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-04
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 60 Queen Victoria Street London EC4N 4TR
2017-01-23600Appointment of a voluntary liquidator
2017-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2017-01-05
2017-01-234.70Declaration of solvency
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10880
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-02CH01Director's details changed for Brett Evan Lowry on 2015-12-11
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10080
2015-08-17SH0131/07/15 STATEMENT OF CAPITAL GBP 10080.00
2015-08-04AP01DIRECTOR APPOINTED KENNETH ALLEN GUTHRIE
2015-08-04AP01DIRECTOR APPOINTED BRETT EVAN LOWRY
2015-08-03AP01DIRECTOR APPOINTED JULIAN DAVID TOMISON
2015-08-03AP01DIRECTOR APPOINTED PAMELA ANN MAYNARD
2015-08-03AP03Appointment of Ruth Elizabeth Redman as company secretary on 2015-07-31
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEEL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PENNOCK
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN OVERALL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAY
2015-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045455870001
2015-07-24ANNOTATIONClarification
2015-07-24RP04
2015-07-23AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045455870001
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 8800
2015-07-08SH0108/07/15 STATEMENT OF CAPITAL GBP 8800
2015-07-08SH0108/07/15 STATEMENT OF CAPITAL GBP 8800
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ
2014-10-24SH0125/09/14 STATEMENT OF CAPITAL GBP 8600
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES12VARYING SHARE RIGHTS AND NAMES
2014-09-23RES13INCRESE NOM CAP 31/07/2014
2014-09-23RES01ALTER ARTICLES 31/07/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8600
2014-08-29AR0109/07/14 FULL LIST
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY DIANA PENNOCK
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND
2013-08-05AR0109/07/13 FULL LIST
2013-06-06MEM/ARTSARTICLES OF ASSOCIATION
2013-06-06RES01ALTER ARTICLES 22/05/2013
2013-03-19SH0108/03/13 STATEMENT OF CAPITAL GBP 8600
2013-02-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-26RES01ADOPT ARTICLES 09/11/2012
2012-11-26RES13INC SHARE CAP 09/11/2012
2012-11-26SH0109/11/12 STATEMENT OF CAPITAL GBP 830
2012-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-26RES12VARYING SHARE RIGHTS AND NAMES
2012-07-11AR0109/07/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ASQUITH PENNOCK / 09/07/2012
2012-05-03AP01DIRECTOR APPOINTED BRADLEY JAMES EDWARD DAY
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANA PENNOCK
2011-11-16AP01DIRECTOR APPOINTED ADRIAN STUART OVERALL
2011-11-16AP01DIRECTOR APPOINTED MR MARK JONOTHAN STEEL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ
2011-11-15SH0110/11/11 STATEMENT OF CAPITAL GBP 830
2011-10-19SH02SUB-DIVISION 13/10/11
2011-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-19RES13SUB-DIVIDED 13/10/2011
2011-10-19SH0118/10/11 STATEMENT OF CAPITAL GBP 360.00
2011-10-14RES15CHANGE OF NAME 13/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED PENNOCK (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-26AR0126/09/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-09-29AR0126/09/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-20CERTNMCOMPANY NAME CHANGED THE NETWORK STORAGE COMPANY LIMI TED CERTIFICATE ISSUED ON 20/02/08
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: RAMLEA, ONE TREE HILL ROAD GUILDFORD SURREY GU4 8PL
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-28363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-14ELRESS386 DISP APP AUDS 26/09/02
2002-10-14ELRESS366A DISP HOLDING AGM 26/09/02
2002-10-10225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLOUD TALENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-16
Notices to Creditors2017-01-16
Appointment of Liquidators2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against CLOUD TALENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CLOUD TALENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 CLOUD TALENT LIMITED

Intangible Assets
Patents
We have not found any records of CLOUD TALENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD TALENT LIMITED
Trademarks
We have not found any records of CLOUD TALENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD TALENT 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 (62020 - Information technology consultancy activities) as CLOUD TALENT LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLOUD TALENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLOUD TALENT LIMITEDEvent Date2017-01-05
The following written resolutions were passed on 05 January 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Simon Bonney , (IP No. 009379) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: The Joint Liquidators, Email: simon.bonney@quantuma.com or chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478 100. Ag EF100870
 
Initiating party Event TypeNotices to Creditors
Defending partyCLOUD TALENT LIMITEDEvent Date2017-01-05
Notice is hereby given that the creditors of the above named Company are required, on or before 15 February 2017 the last date for proving, to send their names and addresses and particulars of their debts or claims to Simon Bonney and Chris Newell of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 05 January 2017 Office Holder details: Simon Bonney , (IP No. 009379) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: The Joint Liquidators, Email: simon.bonney@quantuma.com or chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Ag EF100870
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOUD TALENT LIMITEDEvent Date2017-01-05
Simon Bonney , (IP No. 009379) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: The Joint Liquidators, Email: simon.bonney@quantuma.com or chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Caroline Lowes, Email: caroline.lowes@quantuma.com, Tel: 01628 478 100. Ag EF100870
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD TALENT 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 CLOUD TALENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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