Active
Company Information for CLOUD WING UK LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLOUD WING UK LIMITED | |
Legal Registered Office | |
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU | |
Company Number | 11099322 | |
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Company ID Number | 11099322 | |
Date formed | 2017-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/01/2019 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB284281683 |
Last Datalog update: | 2024-02-07 01:17:20 |
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Officer | Role | Date Appointed |
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SHEN KAN |
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RENOLD LEE ON TANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SC QUESTPIT LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
MARSTON VALE MINES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
SC MINES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CG (WBR) LTD | Director | 2017-02-08 | CURRENT | 2016-12-13 | Active | |
ELITE CAPITAL BRIDGE LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
SC MINES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BEDFORD GREYFRIARS DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SC COLLECTION LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SC OWEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CANAPAC PROPERTIES LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-17 | Active | |
TBW ACCOUNTANCY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
D.J. WINTER LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
NOUVEAU SOLEIL LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-04-05 | |
KELMAY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
STAPLEFORD PARK LIMITED | Director | 2004-04-21 | CURRENT | 1985-09-19 | Active | |
ARLAFORM LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active | |
MAYCAM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
FAME TRAVEL LIMITED | Director | 2000-07-04 | CURRENT | 1997-10-16 | Dissolved 2016-02-09 | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1997-04-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Director | 1998-05-01 | CURRENT | 1996-08-07 | Active | |
LUSHMASS LIMITED | Director | 1993-03-29 | CURRENT | 1987-02-17 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re: consents to be appointed as directors/ resignation of a director 22/12/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-01-05 | ||
DIRECTOR APPOINTED MS PAGE HAMILTON THOMPSON | ||
Notification of Comcast Corporation as a person with significant control on 2023-08-31 | ||
CESSATION OF YUN GAO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JINXIA LI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110993220001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SHEN KAN | ||
APPOINTMENT TERMINATED, DIRECTOR RENOLD LEE ON TANG | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES DUNCAN LINDSAY | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110993220001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Renold Lee on Tang on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RENOLD LEE ON TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CLOUD WING UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLOUD WING UK 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. |