Company Information for CLOUD DIALOGS LTD
RIVERGATE HOUSE, LONDON ROAD, NEWBURY, RG14 2PZ,
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Company Registration Number
05561621
Private Limited Company
Active |
Company Name | ||
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CLOUD DIALOGS LTD | ||
Legal Registered Office | ||
RIVERGATE HOUSE LONDON ROAD NEWBURY RG14 2PZ Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05561621 | |
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Company ID Number | 05561621 | |
Date formed | 2005-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:36:23 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS PETER JEFFREYS |
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RICHARD LINDSAY WINCH |
Officer | Role | Date Appointed | Date Resigned |
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JANE SAUNDERSON |
Director | ||
SUSAN HELEN KINNAIRD LINDSAY |
Company Secretary | ||
BRIAN CLAPPISON WINCH |
Director |
Date | Document Type | Document Description |
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Director's details changed for Mr Phil Race on 2024-11-26 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW JOHN MURRELL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055616210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055616210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055616210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom | |
PSC07 | CESSATION OF NICHOLAS PETER JEFFREYS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Totalmobile Holdings Limited as a person with significant control on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER JEFFREYS | |
AP01 | DIRECTOR APPOINTED GARY ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 2nd Floor 145 - 157 st John Street London London EC1V 4PY | |
CH01 | Director's details changed for Mr Richard Winch on 2015-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERSON | |
CH01 | Director's details changed for Mr Nicholas Peter Jeffreys on 2015-09-15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER JEFFREYS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WINCH | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 2ND FLOOR 145 - 157 ST JOHNS STREET LONDON LONDON EC1V 4PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 26/08/2011 | |
CERTNM | COMPANY NAME CHANGED SIMPLEHOSTED LIMITED CERTIFICATE ISSUED ON 30/08/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SAUNDERSON / 13/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE SAUNDERSON / 28/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE SAUNDERSON / 28/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN LINDSAY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: THE OLD RECTORY KNAPTON GREEN NORTH WALSHAM NORFOLK NR28 0RU | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-01-01 | £ 93,830 |
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Creditors Due After One Year | 2012-01-01 | £ 66,144 |
Creditors Due Within One Year | 2013-01-01 | £ 3,205 |
Creditors and other liabilities
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 DIALOGS LTD
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 6,792 |
Cash Bank In Hand | 2012-01-01 | £ 20,937 |
Current Assets | 2013-01-01 | £ 49,424 |
Current Assets | 2012-01-01 | £ 54,377 |
Debtors | 2013-01-01 | £ 42,632 |
Debtors | 2012-01-01 | £ 33,440 |
Shareholder Funds | 2013-01-01 | £ 47,611 |
Shareholder Funds | 2012-01-01 | £ 11,767 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Colchester Borough Council | |
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I.T. & COMPUTING |
Solihull Metropolitan Borough Council | |
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London Borough of Hounslow | |
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SERVICES/FEES |
London Borough of Hounslow | |
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GRANTS AND SUBSCRIPTIONS |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Lincoln City Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Lambeth | |
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TELEPHONE CALLS & RENTALS |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Cheshire West and Chester | |
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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.
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. |