CASTLE ON A CLOUD LTD - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Castle On A Cloud Ltd

CASTLE ON A CLOUD LTD was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castle On A Cloud Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLE ON A CLOUD LTD

Legal Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in DE21

Previous Names

ANGLO UKRAINIAN TRADIN COMPANY LIMITED

07/03/2013

Filing Information

Company Number		05283454
Company ID Number		05283454
Date formed		2004-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		30/11/2020
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:56:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ON A CLOUD LTD

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Companies with same name CASTLE ON A CLOUD LTD

The following companies were found which have the same name as CASTLE ON A CLOUD LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Castle on a Cloud LLC	199 E Pearl Ave Ste 103 Jackson WY 83001	Active	Company formed on the 2015-09-08
CASTLE ON A CLOUD ENTERTAINMENT LLC	2766 NEWTON TOMLINSON RD - NEWTON FALLS OH 44444	Active	Company formed on the 2013-08-02
CASTLE ON A CLOUD	PUNGGOL DRIVE Singapore 822618	Dissolved	Company formed on the 2015-01-27
CASTLE ON A CLOUD, INC.	9090 NW NORTH RIVER DRIVE MIAMI FL 33166	Inactive	Company formed on the 2003-05-01
CASTLE ON A CLOUD CLOTHES LLC	6000 THISTLE HL DENTON TX 76210	Active	Company formed on the 2022-11-15

Company Officers of CASTLE ON A CLOUD LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDRA VICTORIA LAVENDER ABI HOWARD	Company Secretary	2011-12-01
ALEXANDRA VICTORIA LAVENDER ABI HOWARD	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-11-10	2011-12-01
INCORPORATE DIRECTORS LIMITED	Nominated Director	2004-11-10	2011-12-01

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.

Date	Document Type	Document Description
2024-04-30		FIRST GAZETTE notice for compulsory strike-off
2023-12-08		Compulsory strike-off action has been discontinued
2023-11-23		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-07-11		Compulsory strike-off action has been suspended
2023-06-13		FIRST GAZETTE notice for compulsory strike-off
2022-12-06	DISS40	Compulsory strike-off action has been discontinued
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-02		30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	DISS40	Compulsory strike-off action has been discontinued
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-25	PSC04	Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2020-09-10
2021-11-25	CH01	Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2020-09-10
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-12-11	DISS40	Compulsory strike-off action has been discontinued
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-12	DISS40	Compulsory strike-off action has been discontinued
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-04	CH01	Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2019-10-30
2019-10-31	CH01	Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2019-07-08
2019-10-31	PSC04	Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2019-07-08
2019-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA VICTORIA LAVENDER ABI HOWARD on 2019-10-30
2019-02-27	DISS40	Compulsory strike-off action has been discontinued
2019-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/19 FROM 20 Coxon Street Spondon Derby DE21 7JG
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06	DISS40	Compulsory strike-off action has been discontinued
2015-06-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-05-27	RES13	Resolutions passed: Declaration of trust 17/02/2012
2014-05-27	SH01	17/02/12 STATEMENT OF CAPITAL GBP 2
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-09-02	RES10	Resolutions passed: Resolution of allotment of securities
2013-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-03-07	RES15	CHANGE OF NAME 06/03/2013
2013-03-07	CERTNM	Company name changed anglo ukrainian tradin company LIMITED\certificate issued on 07/03/13
2013-01-14	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-12-06	AP03	Appointment of Mrs Alexandra Victoria Lavender Abi Howard as company secretary
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED
2012-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2012-12-06	AP01	DIRECTOR APPOINTED MRS ALEXANDRA VICTORIA LAVENDER ABI HOWARD
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM
2012-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14	AR01	10/11/11 FULL LIST
2011-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-24	AR01	10/11/10 FULL LIST
2011-01-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 14/11/2010
2011-01-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 10/11/2010
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM
2010-02-03	AR01	10/11/09 FULL LIST
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 03/02/2010
2010-02-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/02/2010
2009-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-14	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 3 TENTERDEN STREET 4TH FLOOR LONDON W1S 1TD
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-28	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-17	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-20	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 2 IMPERIAL MANSIONS WESTCLIFF PARADE WESTCLIFF-ON-SEA SS0 7QN
2004-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-10		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLE ON A CLOUD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE ON A CLOUD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLE ON A CLOUD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 CASTLE ON A CLOUD LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 1
Shareholder Funds	2011-12-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLE ON A CLOUD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE ON A CLOUD LTD

Trademarks

We have not found any records of CASTLE ON A CLOUD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE ON A CLOUD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CASTLE ON A CLOUD LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE ON A CLOUD LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE ON A CLOUD LTD 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 CASTLE ON A CLOUD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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