Active
Company Information for CLOUDTHING LIMITED
1 FINSBURY AVENUE, LONDON, EC2M 2PF,
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Company Registration Number
07510381
Private Limited Company
Active |
Company Name | |
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CLOUDTHING LIMITED | |
Legal Registered Office | |
1 FINSBURY AVENUE LONDON EC2M 2PF Other companies in B96 | |
Company Number | 07510381 | |
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Company ID Number | 07510381 | |
Date formed | 2011-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB152340739 |
Last Datalog update: | 2024-03-07 00:23:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLOUDTHING FINANCIAL INTEGRATION SERVICES LIMITED | 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS B69 2JG | Dissolved | Company formed on the 2014-05-16 | |
CLOUDTHING GROUP LIMITED | Seven House 18 High Street Northfield Birmingham B31 2UQ | Active | Company formed on the 2020-09-03 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GREGORY CHURCHILL-EVANS |
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JAMIE STUART NEALE |
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STEVEN MARK RICHARDS |
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JASON ELDRED ROUSELL |
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FRANCIS MATTHEW THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE NEALE |
Director | ||
DIANE CHURCHILL-EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDTHING FINANCIAL INTEGRATION SERVICES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-10-10 | |
CHRYSALIS RETAIL SCIENCE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
CHRYSALIS KEY2KEY LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
CHRYSALIS IN THE COMMUNITY | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
CHRYSALIS SOLMOTIVE LIMITED | Director | 2013-02-22 | CURRENT | 2004-07-19 | Active | |
SWALLOWFIELD COURTYARD (MANAGEMENT) LIMITED | Director | 2010-06-04 | CURRENT | 2004-05-19 | Active | |
CLOUDTHING FINANCIAL INTEGRATION SERVICES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-10-10 | |
CLOUD9CODE LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-01-14 | |
CLOUDTHING FINANCIAL INTEGRATION SERVICES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075103810005 | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075103810004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075103810005 | ||
Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CESSATION OF CLOUDTHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kerv Midco Limited as a person with significant control on 2022-11-11 | ||
PSC02 | Notification of Kerv Midco Limited as a person with significant control on 2022-11-11 | |
PSC07 | CESSATION OF CLOUDTHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KERV MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cloudthing Group Limited as a person with significant control on 2022-11-11 | |
CESSATION OF CLOUDTHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CLOUDTHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kerv Midco Limited as a person with significant control on 2022-11-11 | ||
Notification of Kerv Midco Limited as a person with significant control on 2022-11-11 | ||
PSC02 | Notification of Kerv Midco Limited as a person with significant control on 2022-11-11 | |
PSC07 | CESSATION OF CLOUDTHING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Current accounting period extended from 31/01/22 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
PSC05 | Change of details for Cloudthing Group Limited as a person with significant control on 2021-04-22 | |
AD02 | Register inspection address changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/05/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075103810004 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MATTHEW THOMAS | |
AA01 | Previous accounting period extended from 31/01/21 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR STUART BARTON HARPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075103810003 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075103810003 | |
PSC02 | Notification of Cloudthing Group Limited as a person with significant control on 2020-10-20 | |
PSC07 | CESSATION OF INVESTERN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075103810001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC02 | Notification of Investern Limited as a person with significant control on 2019-09-26 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-17 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 8500 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 8500.00 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 8100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/07/2017 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES14 | CAPITALISATION OF £7960 24/04/2017 | |
RES14 | CAPITALISATION OF £7960 24/04/2017 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 8100 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 8100 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 8000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075103810002 | |
RES01 | ADOPT ARTICLES 03/02/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075103810001 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK RICHARDS | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE NEALE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM 14 the Square Feckenham Redditch Worcestershire B96 6HR | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE NEALE / 23/10/2013 | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AMENDMENT OF CURRENT SHAREHOLDING, FILING OF FORMS COMPANY BUSINESS 30/01/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 5 ELCOCKS BROOK FARM, SILLINS LANE, ELCOCKS BROOK, REDDITCH, B97 5TL, ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHURCHILL-EVANS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GREGORY CHURCHILL-EVANS | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MATTHEW THOMAS | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE STUART NEALE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON ELDRED ROUSELL | |
AR01 | 31/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 29,918 |
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Creditors Due Within One Year | 2012-01-31 | £ 5,380 |
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 CLOUDTHING LIMITED
Cash Bank In Hand | 2013-01-31 | £ 41,991 |
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Cash Bank In Hand | 2012-01-31 | £ 7,686 |
Current Assets | 2013-01-31 | £ 73,569 |
Current Assets | 2012-01-31 | £ 9,580 |
Debtors | 2013-01-31 | £ 31,578 |
Debtors | 2012-01-31 | £ 1,894 |
Shareholder Funds | 2013-01-31 | £ 53,151 |
Shareholder Funds | 2012-01-31 | £ 4,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOUDTHING 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. |