Active
Company Information for PURE CLOUD SOLUTIONS (GROUP) LIMITED
UNIT 6 THE PAVILIONS, AMBER CLOSE, TAMWORTH, WEST MIDLANDS, B77 4RP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PURE CLOUD SOLUTIONS (GROUP) LIMITED | ||
Legal Registered Office | ||
UNIT 6 THE PAVILIONS AMBER CLOSE TAMWORTH WEST MIDLANDS B77 4RP Other companies in WS7 | ||
Previous Names | ||
|
Company Number | 06534182 | |
---|---|---|
Company ID Number | 06534182 | |
Date formed | 2008-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:55:12 |
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. |
Officer | Role | Date Appointed |
---|---|---|
DARREN LAKE |
||
JAMIE LAKE |
||
MARTIN JOHN LAKE |
||
NICHOLAS LEIGH MATTHEWS |
||
STEVE SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN LAKE |
Director | ||
MARTIN JOHN LAKE |
Company Secretary | ||
TREVOR IAN BAILEY |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE CLOUD PRINT SOLUTIONS LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-06-19 | |
PURE CLOUD SOLUTIONS (SCOTLAND) LTD | Director | 2016-01-01 | CURRENT | 2015-01-27 | Active | |
C S COMMUNICATION SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1990-10-17 | Active | |
PURE CLOUD SOLUTIONS LIMITED | Director | 2015-11-01 | CURRENT | 2012-04-17 | Active | |
UNIFIED COMMUNICATIONS ANYWHERE LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
PURE CLOUD PRINT SOLUTIONS LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2018-06-19 | |
PURE CLOUD SOLUTIONS (SCOTLAND) LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
PURE CLOUD SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-17 | Active | |
C S COMMUNICATION SERVICES LIMITED | Director | 1997-06-20 | CURRENT | 1990-10-17 | Active | |
PURE CLOUD PROPERTIES LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM 6 the Pavillions Amber Close Amington Tamworth B77 4RP England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Darren Lake on 2022-11-21 | |
PSC04 | Change of details for Mr Darren Lake as a person with significant control on 2022-11-21 | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY ANN LAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SHIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE LAKE | |
AP01 | DIRECTOR APPOINTED MR STEVE SHIELDS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEIGH MATTHEWS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Martin John Lake on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/11/17 | |
RES15 | CHANGE OF COMPANY NAME 20/07/17 | |
CERTNM | COMPANY NAME CHANGED C S COMMS (GROUP) LIMITED CERTIFICATE ISSUED ON 20/07/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065341820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM Unit 3, Blake Court Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GR | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAKE | |
AP01 | DIRECTOR APPOINTED MR DARREN LAKE | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN LAKE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAILEY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN BAILEY / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 3, BLAKE COURT COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 19 SUTTON OAK CORNER STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DH | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O MANEX UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH ENGLAND | |
288a | DIRECTOR APPOINTED TREVOR IAN BAILEY | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN LAKE | |
88(2) | AD 20/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 133,962 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 128,473 |
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 PURE CLOUD SOLUTIONS (GROUP) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 76,176 |
Shareholder Funds | 2012-06-30 | £ 82,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PURE CLOUD SOLUTIONS (GROUP) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |