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Home > England & Wales Companies > CLOUDREACH HOLDINGS LIMITED
Company Information for

CLOUDREACH HOLDINGS LIMITED

Second Floor, Mid City Place, 71, High Holborn, London, WC1V 6EA,
Company Registration Number
08815552
Private Limited Company
Active

Company Overview

About Cloudreach Holdings Ltd
CLOUDREACH HOLDINGS LIMITED was founded on 2013-12-16 and has its registered office in London. The organisation's status is listed as "Active". Cloudreach Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOUDREACH HOLDINGS LIMITED
 
Legal Registered Office
Second Floor, Mid City Place, 71
High Holborn
London
WC1V 6EA
Other companies in WC1R
 
Filing Information
Company Number 08815552
Company ID Number 08815552
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts FULL
Last Datalog update: 2024-12-08 13:14:28
Primary Source:Companies House
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Company Officers of CLOUDREACH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ORPWOOD
 Company Secretary 2017-09-01
GEOFFREY WILLIAM JAMES BAILHACHE
 Director 2017-02-15
DAVID LAWRENCE JOHNSON
 Director 2017-02-15
CARL PONTUS NOREN
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL MARTIN FULLERTON
 Company Secretary 2015-04-12 2017-08-31
JAMES MONICO
 Director 2013-12-16 2017-08-15
DARIO ZAMARIAN
 Director 2017-02-15 2017-07-14
CHRISTOPHER BUNCH
 Director 2016-10-01 2017-02-15
THOMAS WILLIAM RAY
 Director 2015-03-11 2017-02-15
CARL PONTUS NOREN
 Company Secretary 2013-12-16 2015-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WILLIAM JAMES BAILHACHE FINANCIAL & RISK ORGANISATION LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
GEOFFREY WILLIAM JAMES BAILHACHE REFINITIV UK PARENT LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
GEOFFREY WILLIAM JAMES BAILHACHE THE BLACKSTONE GROUP GERMANY GMBH Director 2017-06-20 CURRENT 2017-05-01 Active
GEOFFREY WILLIAM JAMES BAILHACHE CRUX GLOBAL GRINDING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
GEOFFREY WILLIAM JAMES BAILHACHE KOALA FINANCE (NO.2) LIMITED Director 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
GEOFFREY WILLIAM JAMES BAILHACHE THE BLACKSTONE GROUP INTERNATIONAL LIMITED Director 2012-10-31 CURRENT 2000-03-16 Active
GEOFFREY WILLIAM JAMES BAILHACHE UK BK-2 LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
GEOFFREY WILLIAM JAMES BAILHACHE UK BK-1 LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
CARL PONTUS NOREN CLOUDREACH TRUSTEES LIMITED Director 2009-08-06 CURRENT 2009-07-28 Dissolved 2018-05-08
CARL PONTUS NOREN CLOUDREACH EUROPE LIMITED Director 2009-08-06 CURRENT 2009-07-29 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
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05DIRECTOR APPOINTED MR CLAY PENDLETON VAN DOREN
2024-07-31APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE KELLY
2024-06-24DIRECTOR APPOINTED MR IBRAHIM MAHMOOD
2024-06-24DIRECTOR APPOINTED MS NICOLA JANE KELLY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONOVAN
2024-06-24APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-15APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-12Director's details changed for Ms Suzanne De Wit on 2023-03-27
2023-04-18DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-08-04AUDAUDITOR'S RESIGNATION
2022-07-26REGISTERED OFFICE CHANGED ON 26/07/22 FROM 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET ORPWOOD
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-08AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DIDIER JOSEPH ANDRE FAURE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER JOSEPH ANDRE FAURE
2022-01-24Termination of appointment of Ruth Orpwood on 2022-01-14
2022-01-24Appointment of Mrs Delphine Sak Bun as company secretary on 2022-01-14
2022-01-24DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2022-01-24DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-01-24AP01DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2022-01-24AP03Appointment of Mrs Delphine Sak Bun as company secretary on 2022-01-14
2022-01-24TM02Termination of appointment of Ruth Orpwood on 2022-01-14
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-09-08AP01DIRECTOR APPOINTED MRS RUTH MARGARET ORPWOOD
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCH
2020-08-22RP04CS01
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS BORCHERDING
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-30SH0130/06/20 STATEMENT OF CAPITAL GBP 145699.48
2019-12-12AP01DIRECTOR APPOINTED MR ROBERT BROOKS BORCHERDING
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR AARON MICHAEL PAINTER
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS England
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-21RP04CS01Second filing of Confirmation Statement dated 25/11/2017
2019-05-17RP04CS01Second filing of Confirmation Statement dated 25/11/2017
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH ORPWOOD on 2018-01-01
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER BUNCH
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLAR GORDON
2019-01-18AP01DIRECTOR APPOINTED AARON MICHAEL PAINTER
2019-01-18PSC07CESSATION OF JAMES MONICO AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14AP01DIRECTOR APPOINTED MR. MATTHEW MILLAR GORDON
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL PONTUS NOREN
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2018-04-05PSC02Notification of Cloudreach Acquisitions Limited as a person with significant control on 2017-02-15
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 71 Queen Victoria Street London EC4V 4BE England
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DARIO ZAMARIAN
2017-09-13AP03Appointment of Mrs Ruth Orpwood as company secretary on 2017-09-01
2017-09-13TM02Termination of appointment of Donal Martin Fullerton on 2017-08-31
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONICO
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-05-04RES01ADOPT ARTICLES 04/05/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 49279.34
2017-04-09SH0115/02/17 STATEMENT OF CAPITAL GBP 376733645
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCH
2017-03-28AP01DIRECTOR APPOINTED DAVID LAWRENCE JOHNSON
2017-03-28AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM JAMES BAILHACHE
2017-03-28AP01DIRECTOR APPOINTED DARIO ZAMARIAN
2017-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088155520001
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 36000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER BUNCH
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-01-13AR0125/11/15 FULL LIST
2015-04-15AP03SECRETARY APPOINTED MR DONAL MARTIN FULLERTON
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY CARL NOREN
2015-04-08AP01DIRECTOR APPOINTED MR THOMAS WILLIAM RAY
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 36000
2014-11-25AR0125/11/14 FULL LIST
2014-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04RES0116/05/2014
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088155520001
2014-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 36000
2014-02-19SH0619/02/14 STATEMENT OF CAPITAL GBP 36000
2014-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-10RES13ALLOTMENT OF SHARES 31/01/2014
2014-02-10SH0131/01/14 STATEMENT OF CAPITAL GBP 100000
2014-02-03SH20STATEMENT BY DIRECTORS
2014-02-03SH1903/02/14 STATEMENT OF CAPITAL GBP 40000
2014-02-03CAP-SSSOLVENCY STATEMENT DATED 03/02/14
2014-02-03RES06REDUCE ISSUED CAPITAL 03/02/2014
2014-01-05AA01CURRSHO FROM 31/12/2014 TO 31/07/2014
2013-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLOUDREACH HOLDINGS LIMITED 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 CLOUDREACH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Satisfied AMAZON.COM NV INVESTMENT HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of CLOUDREACH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDREACH HOLDINGS LIMITED
Trademarks
We have not found any records of CLOUDREACH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDREACH HOLDINGS 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 CLOUDREACH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOUDREACH HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDREACH HOLDINGS 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 CLOUDREACH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 6EA