Active
Company Information for CLOUD ELECTRONICS HOLDINGS LIMITED
140 STANIFORTH ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 3HF,
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Company Registration Number
06519028
Private Limited Company
Active |
Company Name | |
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CLOUD ELECTRONICS HOLDINGS LIMITED | |
Legal Registered Office | |
140 STANIFORTH ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 3HF Other companies in S9 | |
Company Number | 06519028 | |
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Company ID Number | 06519028 | |
Date formed | 2008-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941401653 |
Last Datalog update: | 2024-03-07 00:22:03 |
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Officer | Role | Date Appointed |
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SIMON RICHARD CURTIS |
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CLARE ELISABETH CURTIS |
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SIMON RICHARD CURTIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLOUD ELECTRONICS LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1980-12-31 | Active | |
CLOUD ELECTRONICS LIMITED | Director | 2008-03-27 | CURRENT | 1980-12-31 | Active | |
CLOUD ELECTRONICS LIMITED | Director | 2008-03-27 | CURRENT | 1980-12-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Change of details for Mrs Clare Elisabeth Curtis as a person with significant control on 2023-02-10 | ||
Change of details for Mr Simon Richard Curtis as a person with significant control on 2023-02-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD CURTIS on 2023-02-10 | ||
Director's details changed for Mrs Clare Elisabeth Curtis on 2023-02-10 | ||
Director's details changed for Mr Simon Richard Curtis on 2023-02-10 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-23 GBP 100,000 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100250 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100250 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100250 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
RES13 | SC INCREASED 15/10/2012 | |
RES10 | Resolutions passed:
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SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 100250 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Clare Elisabeth Powell on 2009-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 28/02/09; full list of members | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 27/03/08 | |
RES13 | RE DOCUMENTS 27/03/2008 | |
RES04 | GBP NC 100000/100150 27/03/2008 | |
88(2) | AD 27/03/08 GBP SI 99998@1=99998 GBP SI 14942@0.01=149.42 GBP IC 2/100149.42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | ROY MILLINGTON | |
DEBENTURE | Outstanding | ANDREW COLLEY |
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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 CLOUD ELECTRONICS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLOUD ELECTRONICS HOLDINGS LIMITED are:
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. |