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Home > England & Wales Companies > CLOUDPAY SOLUTIONS LIMITED
Company Information for

CLOUDPAY SOLUTIONS LIMITED

KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU,
Company Registration Number
04148054
Private Limited Company
Active

Company Overview

About Cloudpay Solutions Ltd
CLOUDPAY SOLUTIONS LIMITED was founded on 2001-01-25 and has its registered office in Andover. The organisation's status is listed as "Active". Cloudpay Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLOUDPAY SOLUTIONS LIMITED
 
Legal Registered Office
KINGSGATE HOUSE
NEWBURY ROAD
ANDOVER
HAMPSHIRE
SP10 4DU
Other companies in SP4
 
Previous Names
PATERSONS PAYROLL SOLUTIONS LIMITED09/10/2012
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED03/12/2004
PCL JV LIMITED11/11/2002
Filing Information
Company Number 04148054
Company ID Number 04148054
Date formed 2001-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDPAY SOLUTIONS LIMITED
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Companies with same name CLOUDPAY SOLUTIONS LIMITED
The following companies were found which have the same name as CLOUDPAY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOUDPAY SOLUTIONS INC Delaware Unknown
CLOUDPAY SOLUTIONS INC North Carolina Unknown

Company Officers of CLOUDPAY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN LEESE
 Director 2017-07-20
ANDREW PEARSON
 Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TONY ROOK
 Company Secretary 2017-07-20 2018-03-02
TONY ROOK
 Director 2017-07-20 2018-03-02
ANDREW PEARSON
 Company Secretary 2010-08-01 2017-07-20
PATRICK WACK
 Director 2010-04-06 2014-04-29
CARL KEIL
 Director 2010-04-06 2014-02-20
PHILIP HENRY CAMERON PATERSON
 Company Secretary 2005-11-07 2010-07-31
KAREN PATRICIA PATERSON
 Director 2001-01-30 2010-04-06
PHILIP HENRY CAMERON PATERSON
 Company Secretary 2001-01-30 2005-04-21
PHILIP HENRY CAMERON PATERSON
 Director 2001-01-30 2005-04-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-01-25 2001-01-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-01-25 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LEESE CLOUDPAY UNITED KINGDOM LIMITED Director 2017-07-20 CURRENT 1998-06-11 Active
DAVID JOHN LEESE CLOUDPAY TECHNOLOGY LIMITED Director 2017-07-20 CURRENT 2003-01-22 Active
DAVID JOHN LEESE CLOUDPAY HOLDINGS LIMITED Director 2017-07-20 CURRENT 2003-09-23 Active
DAVID JOHN LEESE CLEAR APPROACH MANAGEMENT CONSULTANCY LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
ANDREW PEARSON CLOUDPAY UNITED KINGDOM LIMITED Director 2011-09-29 CURRENT 1998-06-11 Active
ANDREW PEARSON CLOUDPAY TECHNOLOGY LIMITED Director 2011-09-29 CURRENT 2003-01-22 Active
ANDREW PEARSON CLOUDPAY HOLDINGS LIMITED Director 2011-09-29 CURRENT 2003-09-23 Active

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
2018-09-12DS01APPLICATION FOR STRIKING-OFF
2018-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TONY ROOK
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY TONY ROOK
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-31AP03SECRETARY APPOINTED MR TONY ROOK
2017-08-31TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON
2017-08-31AP01DIRECTOR APPOINTED MR DAVID JOHN LEESE
2017-08-31AP01DIRECTOR APPOINTED MR TONY ROOK
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0125/01/16 FULL LIST
2016-01-27AD02SAIL ADDRESS CHANGED FROM: 2 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-22DISS40DISS40 (DISS40(SOAD))
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 1 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0125/01/15 FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WACK
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL KEIL
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-04-14GAZ1FIRST GAZETTE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0125/01/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-01AR0125/01/13 FULL LIST
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09RES15CHANGE OF NAME 05/10/2012
2012-10-09CERTNMCOMPANY NAME CHANGED PATERSONS PAYROLL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/12
2012-02-21AR0125/01/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR ANDREW PEARSON
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0125/01/11 FULL LIST
2010-11-05AP03SECRETARY APPOINTED MR ANDREW PEARSON
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PATERSON
2010-11-05AP01DIRECTOR APPOINTED MR CARL KEIL
2010-11-05AP01DIRECTOR APPOINTED MR PATRICK WACK
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0125/01/10 FULL LIST
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA PATERSON / 02/01/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HENRY CAMERON PATERSON / 02/01/2010
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-13363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-18363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-03CERTNMCOMPANY NAME CHANGED PATERSONS HR AND PAYROLL SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 03/12/04
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-11CERTNMCOMPANY NAME CHANGED PCL JV LIMITED CERTIFICATE ISSUED ON 11/11/02
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-25ELRESS386 DISP APP AUDS 20/02/02
2002-02-25ELRESS366A DISP HOLDING AGM 20/02/02
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-03-06225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY SP4 6EB
2001-02-1488(2)RAD 30/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-06288bSECRETARY RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288bSECRETARY RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CLOUDPAY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUDPAY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDPAY SOLUTIONS LIMITED
Trademarks
We have not found any records of CLOUDPAY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDPAY SOLUTIONS 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 (99999 - Dormant Company) as CLOUDPAY SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDPAY SOLUTIONS 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 CLOUDPAY SOLUTIONS 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 CLOUDPAY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SP10 4DU