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Home > England & Wales Companies > CLOUD CENTRAL CONVERGENCE LTD
Company Information for

CLOUD CENTRAL CONVERGENCE LTD

BADGER FARM BUSINESS PARK WILLOW PIT LANE, HILTON, DERBY, DE65 5FN,
Company Registration Number
04543396
Private Limited Company
Active

Company Overview

About Cloud Central Convergence Ltd
CLOUD CENTRAL CONVERGENCE LTD was founded on 2002-09-24 and has its registered office in Derby. The organisation's status is listed as "Active". Cloud Central Convergence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUD CENTRAL CONVERGENCE LTD
 
Legal Registered Office
BADGER FARM BUSINESS PARK WILLOW PIT LANE
HILTON
DERBY
DE65 5FN
Other companies in DE24
 
Previous Names
GRADE COMPUTER SOLUTIONS LIMITED22/02/2017
Filing Information
Company Number 04543396
Company ID Number 04543396
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804274252  
Last Datalog update: 2025-09-04 05:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD CENTRAL CONVERGENCE LTD
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Company Officers of CLOUD CENTRAL CONVERGENCE LTD

Current Directors
Officer Role Date Appointed
SIMON RICHARD BRITTAN
 Director 2017-01-16
ANDREW DAVID MCDOUGALL
 Director 2015-05-05
SPENCER GEOFFREY WRIGHT
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILIP COLEMAN
 Company Secretary 2002-09-30 2017-03-03
MICHAEL GRAEME STUART CAMERON
 Director 2015-05-05 2017-01-16
GRAHAM PHILIP COLEMAN
 Director 2002-09-30 2017-01-16
ADRIAN PETER JUKES
 Director 2002-09-30 2017-01-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-24 2002-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-24 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MCDOUGALL IPLOY LIMITED Director 2011-10-05 CURRENT 2011-03-11 Dissolved 2015-10-27
SPENCER GEOFFREY WRIGHT SPENCER G WRIGHT LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
SPENCER GEOFFREY WRIGHT DAINS GROUP LIMITED Director 2007-07-30 CURRENT 2007-07-30 Liquidation

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
2025-08-2930/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-28CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2024-10-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD BRITTAN
2024-07-03CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-07-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-07-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-22CH01Director's details changed for Mr Simon Richard Brittan on 2020-05-22
2019-09-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-10-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Grade House 12 Mallard Way Pride Park Derby Derbyshire DE24 8GX
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AP01DIRECTOR APPOINTED MR SIMON RICHARD BRITTAN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 311.64
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MCDOUGALL
2017-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-13TM02Termination of appointment of Graham Philip Coleman on 2017-03-03
2017-02-22RES15CHANGE OF COMPANY NAME 09/01/23
2017-02-22CERTNMCOMPANY NAME CHANGED GRADE COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/17
2017-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-02SH08Change of share class name or designation
2017-01-31RES13AUTH ALLOT 16/01/2017
2017-01-31RES12VARYING SHARE RIGHTS AND NAMES
2017-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
2017-01-18SH0116/01/17 STATEMENT OF CAPITAL GBP 311.64
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLEMAN
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JUKES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045433960002
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 208.39
2016-07-05AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 208.39
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-22SH02Sub-division of shares on 2015-05-05
2015-06-19RES13PURCHASE OF SHARES 05/05/2015
2015-06-19RES01ADOPT ARTICLES 05/05/2015
2015-06-19RES13SUB DIV 05/05/2015
2015-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-09SH0105/05/15 STATEMENT OF CAPITAL GBP 208.39
2015-06-09SH0105/05/15 STATEMENT OF CAPITAL GBP 208.39
2015-06-04AP01DIRECTOR APPOINTED MR SPENCER GEOFFREY WRIGHT
2015-06-04AP01DIRECTOR APPOINTED MR MICHAEL GRAEME STUART CAMERON
2015-06-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MCDOUGALL
2015-05-05AA01PREVSHO FROM 31/10/2015 TO 30/04/2015
2015-03-10AR0110/03/15 FULL LIST
2015-02-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/09/14 FULL LIST
2014-02-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-27AR0124/09/13 FULL LIST
2013-03-08AA31/10/12 TOTAL EXEMPTION FULL
2012-10-01AR0124/09/12 FULL LIST
2012-04-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-10AR0124/09/11 FULL LIST
2011-03-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0124/09/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 2 STADIUM BUSINESS COURT MILLENIUM WAY DERBY DE24 8HP
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER JUKES / 01/10/2009
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COLEMAN / 01/10/2009
2010-02-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0124/09/09 FULL LIST
2009-04-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 2 STADIUM BUSINESS COURT MILLENNIUM WAY DERBY DE24 8HP
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-09-26190LOCATION OF DEBENTURE REGISTER
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: UNIT 2 STADIUM BUSINESS COURT MILLENNIUM WAY DERBY DE24 8HP
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2002-10-2788(2)RAD 30/09/02--------- £ SI 100@1=100 £ IC 1/101
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-10CERTNMCOMPANY NAME CHANGED WILLOWPOND LIMITED CERTIFICATE ISSUED ON 10/10/02
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOUD CENTRAL CONVERGENCE LTD 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 CLOUD CENTRAL CONVERGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 28,444
Creditors Due Within One Year 2013-10-31 £ 49,431
Creditors Due Within One Year 2012-10-31 £ 63,235
Creditors Due Within One Year 2012-10-31 £ 63,235
Creditors Due Within One Year 2011-10-31 £ 59,572
Other Creditors Due Within One Year 2012-10-31 £ 7,262
Other Creditors Due Within One Year 2011-10-31 £ 7,445
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0
Taxation Social Security Due Within One Year 2012-10-31 £ 22,889
Taxation Social Security Due Within One Year 2011-10-31 £ 32,346
Trade Creditors Within One Year 2012-10-31 £ 4,640
Trade Creditors Within One Year 2011-10-31 £ 19,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLOUD CENTRAL CONVERGENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 2,277
Current Assets 2013-10-31 £ 38,229
Current Assets 2012-10-31 £ 50,714
Current Assets 2012-10-31 £ 50,714
Current Assets 2011-10-31 £ 48,635
Debtors 2013-10-31 £ 33,778
Debtors 2012-10-31 £ 40,761
Debtors 2012-10-31 £ 40,761
Debtors 2011-10-31 £ 36,649
Debtors Due Within One Year 2012-10-31 £ 40,761
Debtors Due Within One Year 2011-10-31 £ 36,649
Other Debtors 2012-10-31 £ 11,933
Other Debtors 2011-10-31 £ 2,093
Stocks Inventory 2013-10-31 £ 4,330
Stocks Inventory 2012-10-31 £ 9,833
Stocks Inventory 2012-10-31 £ 9,833
Stocks Inventory 2011-10-31 £ 9,709
Tangible Fixed Assets 2013-10-31 £ 4,601
Tangible Fixed Assets 2012-10-31 £ 5,786
Tangible Fixed Assets 2012-10-31 £ 5,786
Tangible Fixed Assets 2011-10-31 £ 7,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUD CENTRAL CONVERGENCE LTD registering or being granted any patents
Domain Names

CLOUD CENTRAL CONVERGENCE LTD owns 1 domain names.

gradecomputersolutions.co.uk  

Trademarks
We have not found any records of CLOUD CENTRAL CONVERGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD CENTRAL CONVERGENCE LTD. 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 (96090 - Other service activities n.e.c.) as CLOUD CENTRAL CONVERGENCE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLOUD CENTRAL CONVERGENCE LTD 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 CLOUD CENTRAL CONVERGENCE LTD 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 CLOUD CENTRAL CONVERGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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