Active
Company Information for CLOUDBASS LIMITED
UNIT 1 BRADLEY PARK, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLOUDBASS LIMITED | |
Legal Registered Office | |
UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NW Other companies in DE5 | |
Company Number | 04448199 | |
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Company ID Number | 04448199 | |
Date formed | 2002-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 15:44:17 |
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Registered address | Last known status | Formation date | ||
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CLOUDBASS HOLDINGS LIMITED | UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NW | Active | Company formed on the 2009-02-25 | |
CLOUDBASS IT LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-01-30 | |
CLOUDBASS MULTIMEDIA LIMITED | UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3NW | Active | Company formed on the 2009-02-25 | |
CLOUDBASS GROUP HOLDINGS LIMITED | UNIT 1 BRADLEY PARK HIGH HOLBORN ROAD RIPLEY DE5 3NW | Active | Company formed on the 2018-12-12 | |
CLOUDBASS SCOTLAND LTD | Unit 1 Green Elms Industrial Estate Grays Road Uddingston GLASGOW G71 6ET | Active | Company formed on the 2020-02-12 |
Officer | Role | Date Appointed |
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STEVEN RICHARD KNEE |
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MICHAEL JOHN BEAUMONT |
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STEVEN RICHARD KNEE |
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JAMES PETER LACEY |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDBASS HOLDINGS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CLOUDBASS MULTIMEDIA LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CLOUDBASS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CLOUDBASS MULTIMEDIA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
STINGRAY MOTORSPORT LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2016-04-19 | |
STINGRAY MOTORSPORT LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2016-04-19 | |
CLOUDBASS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CLOUDBASS MULTIMEDIA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
STINGRAY MOTORSPORT LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
Director's details changed for Mr Michael John Beaumont on 2023-05-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Beaumont on 2022-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Richard Knee on 2019-05-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Unit 1 Bradley Park High Holborn Road Ripley Derbyshire DE5 3GH United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/13 FROM Unit F Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 15/07/2010 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAUMONT / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD KNEE / 16/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAUMONT / 27/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 5 RUSHIN BUSINESS PARK WHITELEY ROAD RIPLEY DERBYSHIRE DE5 3QL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEAUMONT / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 8 NETWORK HOUSE NUNS STREET DERBY DERBYSHIRE DE1 3LS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 2/1000 04/06/0 | |
123 | NC INC ALREADY ADJUSTED 04/06/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 4 INGLE GLEN WOKINGHAM BERKSHIRE RG40 3PP | |
RES13 | SUBDIVISION 10/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CLOUDBASS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CLOUDBASS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CLOUDBASS LIMITED | Event Date | 2014-09-23 |
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. |