Company Information for CLOUD MADE LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
05502069
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLOUD MADE LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05502069 | |
---|---|---|
Company ID Number | 05502069 | |
Date formed | 2005-07-07 | |
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 | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872511135 |
Last Datalog update: | 2023-11-06 15:19:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOUD MADE SIMPLE PTY LTD | VIC 3000 | Active | Company formed on the 2007-07-13 | |
CLOUD MADE HOLDINGS LIMITED | 82 ST JOHN STREET LONDON EC1M 4JN | Active | Company formed on the 2016-10-18 | |
CLOUD MADE SIMPLE LTD | THE COTTAGE 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY | Active - Proposal to Strike off | Company formed on the 2018-06-01 | |
CLOUD MADE EASY LTD | KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-07-09 |
Officer | Role | Date Appointed |
---|---|---|
BM 2020 LIMITED |
||
NICHOLAS JAMES BLACK |
||
JEROME PIERRE BRICE |
||
JAMES WARD BROWN |
||
JUHA CHRISTENSEN |
||
DOMINIQUE JEAN FRANCOIS MARIE DOUCET |
||
MARC NOEL VRECKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FARROW |
Company Secretary | ||
ARNON DINUR |
Director | ||
JORGEN SMIDT |
Director | ||
NICHOLAS JAMES BLACK |
Company Secretary | ||
STEPHEN PHILIP COAST |
Director | ||
ALEXANDRA RUTH LOTINGA |
Company Secretary | ||
STEPHEN PHILIP COAST |
Company Secretary | ||
TOM WILLIAM CARDEN |
Director | ||
BENJAMIN THOMAS GIMPERT |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD MADE HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CLOUD MADE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-10-18 | Active | |
CLOUD MADE HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CLOUD MADE HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MARTIN MCFARLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WARD BROWN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME PIERRE BRICE | |
AP01 | DIRECTOR APPOINTED RODOLPHE PATRICE PIERRE GARNIER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jerome Pierre Brice on 2021-07-15 | |
TM02 | Termination of appointment of Bm Connect Limited on 2020-11-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BM 2020 LIMITED on 2020-09-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Cloud Made Holdings Limited as a person with significant control on 2017-10-25 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 3772.183 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC02 | Notification of Cloud Made Holdings Limited as a person with significant control on 2016-11-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES WARD BROWN | |
AP04 | Appointment of Bm 2020 Limited as company secretary on 2016-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/11/2016 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES13 | SHARE CONSENT 05/11/2016 | |
RES13 | SHARE CONSENT 05/11/2016 | |
RES01 | ADOPT ARTICLES 05/11/2016 | |
RES01 | ADOPT ARTICLES 05/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3772.183 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,772.183 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS DOMINIQUE JEAN FRANCOIS MARIE DOUCET | |
AP01 | DIRECTOR APPOINTED MR JEROME PIERRE BRICE | |
AP01 | DIRECTOR APPOINTED MR MARC NOEL VRECKO | |
TM02 | Termination of appointment of Michael Farrow on 2016-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN SMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNON DINUR | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 05/11/16 STATEMENT OF CAPITAL GBP 3772.183 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 3128.233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3128.23 | |
AR01 | 07/07/15 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 07/07/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3128.233 | |
AR01 | 07/07/15 FULL LIST | |
AR01 | 07/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 3128.233 | |
AR01 | 07/07/14 FULL LIST | |
AR01 | 07/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MICHAEL FARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLACK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/08/11 STATEMENT OF CAPITAL GBP 3203.233 | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTENSEN / 08/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COAST | |
SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 3203.230 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 29/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 661.30 29/12/10 STATEMENT OF CAPITAL USD 1607.14 | |
SH01 | 05/01/11 STATEMENT OF CAPITAL GBP 2446.49 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BLACK / 01/11/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BLACK / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ARNON DINUR | |
RES01 | ADOPT ARTICLES 09/07/2010 | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 2231.94 | |
AR01 | 07/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REVOKE AMOUNT SHARE CAPITAL 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP COAST / 01/10/2009 | |
AR01 | 07/07/09 FULL LIST AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEM AND ARTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIA CHRISTENSEN | |
88(2) | AD 19/01/09 GBP SI 37500@0.001=37.5 GBP IC 487.4/524.9 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD | |
88(2) | AD 13/10/08 GBP SI 99900@0.001=99.9 GBP IC 90.4/190.3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED JORGEN SMIDT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BLACK / 01/10/2007 | |
88(2) | AD 05/03/08 GBP SI 87400@0.001=87.4 GBP IC 3/90.4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED Z.X.V. LTD. CERTIFICATE ISSUED ON 03/03/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2)R | AD 01/01/07--------- £ SI 397@1 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39C HIGHBURY PLACE, ISLINGTON, LONDON N5 1QP | |
ELRES | S366A DISP HOLDING AGM 21/09/05 | |
ELRES | S252 DISP LAYING ACC 21/09/05 | |
ELRES | S386 DISP APP AUDS 21/09/05 | |
RES04 | £ NC 100/10003 02/09/ | |
123 | NC INC ALREADY ADJUSTED 02/09/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 MADE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOUD MADE LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |