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Company Information for

CLOUDSET LIMITED

3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
04399183
Private Limited Company
Active

Company Overview

About Cloudset Ltd
CLOUDSET LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active". Cloudset Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLOUDSET LIMITED
 
Legal Registered Office
3RD FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in BH23
 
Previous Names
COHERENCE DESIGN LIMITED16/12/2021
Filing Information
Company Number 04399183
Company ID Number 04399183
Date formed 2002-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDSET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Companies with same name CLOUDSET LIMITED
The following companies were found which have the same name as CLOUDSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOUDSET AIRCONDITIONING PRIVATE LIMITED Om Sainath Chawl No 2 Committee Premngr Link Rd Goregaon W Mumbai Maharashtra 400062 ACTIVE Company formed on the 2015-03-27
CLOUDSET TECHNOLOGIES PRIVATE LIMITED TMC-54/44 PUTHENPURAKKAL HOUSE PUDURKARA P.O. AYYANTHOLE THRISSUR Kerala 680003 Active Company formed on the 2015-05-22
CLOUDSETUP LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2021-02-12

Company Officers of CLOUDSET LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBSON
 Director 2002-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ITA SECRETARIES LIMITED
 Company Secretary 2002-03-25 2009-10-21
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-03-20 2002-03-20

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-13RP04AP01Second filing of director appointment of Mrs Sara Liddle
2022-04-19RES13Resolutions passed:
  • Approval of appointment of director 04/04/2019
2022-04-06AP01DIRECTOR APPOINTED SARA LIDDLE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Hedge House Unit 3 Hangersley Ringwood Hampshire BH24 3JW England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Hedge House Unit 3 Hangersley Ringwood Hampshire BH24 3JW England
2021-12-16Company name changed coherence design LIMITED\certificate issued on 16/12/21
2021-12-16Company name changed coherence design LIMITED\certificate issued on 16/12/21
2021-12-16CERTNMCompany name changed coherence design LIMITED\certificate issued on 16/12/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-02-11PSC04Change of details for Mr Graham Robson as a person with significant control on 2021-02-05
2021-02-11CH01Director's details changed for Mr Graham Robson on 2021-02-05
2020-07-23SH02Sub-division of shares on 2020-07-07
2020-07-23MEM/ARTSARTICLES OF ASSOCIATION
2020-07-23RES01ADOPT ARTICLES 23/07/20
2020-07-23RES13Resolutions passed:
  • Re-approve appointment of dir 01/07/2020
2020-07-07AP01DIRECTOR APPOINTED ALAN BYRNE
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-20CH01Director's details changed for Mr Graham Robson on 2020-03-10
2020-03-20PSC04Change of details for Mr Graham Robson as a person with significant control on 2020-03-10
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-26AA01Previous accounting period extended from 30/04/16 TO 30/09/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-18AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Unit 2, Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX
2016-04-15CH01Director's details changed for Mr Graham Robson on 2016-03-21
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-16AD02Register inspection address changed from 19 Park Homer Drive Wimborne Dorset BH21 2SR England to 5 Lawns Close Wimborne Dorset BH21 2JR
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Acconomy Limited Arena Business Park Holyrood Close Poole Dorset BH17 7FJ England
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Unit B East House Braeside Business Park Poole Dorset BH15 2BX United Kingdom
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-17AD02Register inspection address changed from 5 Lawns Close Wimborne Dorset BH21 2JR England
2012-04-17CH01Director's details changed for Graham Robson on 2012-04-16
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0120/03/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-24RES01ADOPT ARTICLES 16/08/2010
2010-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-24SH0116/08/10 STATEMENT OF CAPITAL GBP 12
2010-04-20AR0120/03/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 5 LAWNS CLOSE WIMBORNE DORSET BH21 2JR UNITED KINGDOM
2010-04-20AD02SAIL ADDRESS CREATED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBSON / 20/03/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNITS SCF 1&2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ UNITED KINGDOM
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2009-04-14363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-10363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-04-01363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-10225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CLOUDSET 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 CLOUDSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOUDSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLOUDSET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 10
Called Up Share Capital 2011-04-30 £ 10
Cash Bank In Hand 2012-04-30 £ 2,082
Cash Bank In Hand 2011-04-30 £ 2,288
Current Assets 2012-04-30 £ 21,684
Current Assets 2011-04-30 £ 29,819
Debtors 2012-04-30 £ 19,602
Debtors 2011-04-30 £ 27,531
Fixed Assets 2012-04-30 £ 606
Fixed Assets 2011-04-30 £ 2,450
Shareholder Funds 2012-04-30 £ -7,091
Shareholder Funds 2011-04-30 £ -1,687
Tangible Fixed Assets 2012-04-30 £ 606
Tangible Fixed Assets 2011-04-30 £ 2,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUDSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDSET LIMITED
Trademarks
We have not found any records of CLOUDSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDSET 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 CLOUDSET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDSET 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 CLOUDSET 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 CLOUDSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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