Active
Company Information for CLOUD9 COMMUNICATIONS LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, SL6 6RJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLOUD9 COMMUNICATIONS LIMITED | |
Legal Registered Office | |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ Other companies in RG24 | |
Company Number | 07153956 | |
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Company ID Number | 07153956 | |
Date formed | 2010-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB996535852 |
Last Datalog update: | 2024-06-07 12:28:24 |
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Registered address | Last known status | Formation date | ||
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CLOUD9 COMMUNICATIONS INC. | SUITE 201 525 - 28 STREET SE CALGARY ALBERTA T2A 6W9 | Active | Company formed on the 2011-02-08 |
Officer | Role | Date Appointed |
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RICHARD MILLER |
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RICHARD MILLER |
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GERRY O'PREY |
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OLIVER ROBERT STEWART TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER HOLME |
Company Secretary | ||
CHRISTOPHER HOLME |
Director | ||
PAUL DAVID ORTON MASON |
Director | ||
JOHN LAWRENCE O'PREY |
Director | ||
SIMON ARTHUR BURR |
Director | ||
SIMON BURR |
Company Secretary | ||
SIMON JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEMANGO TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-09-04 | Active | |
CLOUD 9 MOBILE (SIMS) LTD | Director | 2017-05-05 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active | |
FIXED IP SIM LIMITED | Director | 2016-10-07 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
NUCLEUS NETWORKS LIMITED | Director | 2016-10-07 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WL ONE HOLDCO LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-30 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2012-11-15 | CURRENT | 1999-11-19 | Active | |
WIRELESS LOGIC GROUP LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active | |
BLUEMANGO TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2006-09-04 | Active | |
CLOUD 9 MOBILE (SIMS) LTD | Director | 2017-05-05 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539560001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539560002 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071539560002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD O'PREY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
PSC06 | Change of details for Bluemango Technologies Ltd as a person with significant control on 2017-05-05 | |
CH01 | Director's details changed for Mr Gerry O'prey on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP THOMAS COLE AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071539560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS COLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/17 TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'PREY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME | |
AP03 | Appointment of Mr Richard Miller as company secretary on 2017-05-05 | |
TM02 | Termination of appointment of Christopher Holme on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR BURR | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Grove Court Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Holme as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Simon Burr on 2016-03-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWRENCE O'PREY | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOLME | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY O'PREY / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR BURR / 18/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BURR / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY O'PREY / 29/11/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM KINETIC BUSINESS CENTRE THEOBALD STREET HERTS BOREHAMWOOD WD6 4PJ ENGLAND | |
AR01 | 11/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | |
AP03 | SECRETARY APPOINTED SIMON BURR | |
AP01 | DIRECTOR APPOINTED SIMON ARTHUR BURR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-02-29 | £ 2,382,499 |
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Creditors and other liabilities
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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 CLOUD9 COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 29,502 |
Current Assets | 2012-02-29 | £ 970,854 |
Debtors | 2012-02-29 | £ 941,352 |
Fixed Assets | 2012-02-29 | £ 11,396 |
Shareholder Funds | 2012-02-29 | £ 1,400,249 |
Tangible Fixed Assets | 2012-02-29 | £ 11,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CLOUD9 COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |