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Home > England & Wales Companies > BABBLE CLOUD (CRT) LIMITED
Company Information for

BABBLE CLOUD (CRT) LIMITED

Bury House, 31 Bury Street, London, EC3A 5AR,
Company Registration Number
04917542
Private Limited Company
Active

Company Overview

About Babble Cloud (crt) Ltd
BABBLE CLOUD (CRT) LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active". Babble Cloud (crt) Limited 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
BABBLE CLOUD (CRT) LIMITED
 
Legal Registered Office
Bury House
31 Bury Street
London
EC3A 5AR
Other companies in CW5
 
Previous Names
CONCERT NETWORKS LIMITED28/09/2021
Filing Information
Company Number 04917542
Company ID Number 04917542
Date formed 2003-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 2023-03-31
Latest return 2022-06-16
Return next due 2023-06-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830838131  
Last Datalog update: 2023-03-01 06:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (CRT) LIMITED
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Company Officers of BABBLE CLOUD (CRT) LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA HOLLANDS
 Company Secretary 2017-05-31
NEIL ANTHONY HOLLANDS
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANN HAYWARD
 Company Secretary 2006-07-06 2008-06-27
ALAN ALBERT SYDNEY HOLLANDS
 Director 2005-11-16 2006-07-26
NEIL ANTHONY HOLLANDS
 Company Secretary 2003-10-01 2006-07-06
JONATHAN TURNER
 Director 2003-10-01 2005-11-16
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2003-10-01 2003-10-01
PREMIER DIRECTORS LIMITED
 Nominated Director 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY HOLLANDS SWANCREST LIMITED Director 2000-04-14 CURRENT 2000-03-27 Dissolved 2016-01-19

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-09-28CERTNMCompany name changed concert networks LIMITED\certificate issued on 28/09/21
2021-09-23AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25CC04Statement of company's objects
2021-08-25RES01ADOPT ARTICLES 25/08/21
2021-08-17AP01DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
2021-08-10PSC07CESSATION OF NEIL HOLLANDS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-08-09
2021-08-09AP01DIRECTOR APPOINTED MR MATTHEW JOHN PARKER
2021-08-09TM02Termination of appointment of Johanna Hollands on 2021-08-09
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HOLLANDS
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-10PSC07CESSATION OF JOHANNA HOLLANDS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08PSC04Change of details for Mr Neil Hollands as a person with significant control on 2019-12-31
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA HOLLANDS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HOLLANDS
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-31AP03Appointment of Mrs Johanna Hollands as company secretary on 2017-05-31
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-19AD04Register(s) moved to registered office address
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 17/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 17/03/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0101/10/09 FULL LIST
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 5 TABLEY COURT MOSS LANE OVER TABLEY KNUTSFORD CHESHIRE WA16 0PL
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY HOLLANDS / 01/10/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CW5 5DE
2008-10-07190LOCATION OF DEBENTURE REGISTER
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY PAULINE HAYWARD
2007-11-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09ELRESS369(4) SHT NOTICE MEET 28/12/06
2007-02-09ELRESS80A AUTH TO ALLOT SEC 28/12/06
2007-02-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-13363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-13353LOCATION OF REGISTER OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 65 CHURCH STREET, DAVENHAM, NORTHWICH, CHESHIRE CW9 8NF
2006-08-10288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2005-11-09363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ACADEMY HOUSE, 403 LONDON ROAD, CAMBERLEY, SURREY GU15 3HL
2004-12-09363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: WINDSOR SUITE, GIBBS HOUSE KENNEL RIDE, ASCOT, BERKSHIRE SL5 9QW
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 65 CHURCH STREET, DAVENHAM, CHESHIRE, CW9 8NF
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-1488(2)RAD 03/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF
2003-10-09288bSECRETARY RESIGNED
2003-10-09288bDIRECTOR RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (CRT) 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 BABBLE CLOUD (CRT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABBLE CLOUD (CRT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BABBLE CLOUD (CRT) LIMITED

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (CRT) LIMITED registering or being granted any patents
Domain Names

BABBLE CLOUD (CRT) LIMITED owns 2 domain names.

concertmail.co.uk   concertnetworks.co.uk  

Trademarks

Trademark applications by BABBLE CLOUD (CRT) LIMITED

BABBLE CLOUD (CRT) LIMITED is the Original Applicant for the trademark Image for mark UK00003088113 CONCERT CONNECTING YOU ™ (UK00003088113) through the UKIPO on the 2015-01-06
Trademark class: "Telecommunications Services;" "Portal Services;" "E-mail services;" "Providing user-access to the internet;.
Income
Government Income

Government spend with BABBLE CLOUD (CRT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £505 Mobile Phones
Cheshire East Council 0000-00-00 GBP £503 Mobile Phones

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BABBLE CLOUD (CRT) 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 BABBLE CLOUD (CRT) 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 BABBLE CLOUD (CRT) 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 EC3A 5AR