Company Information for ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
52-54 High Holborn, London, WC1V 6RL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | ||
Legal Registered Office | ||
52-54 High Holborn London WC1V 6RL Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06682229 | |
---|---|---|
Company ID Number | 06682229 | |
Date formed | 2008-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-08-31 | |
Account next due | 2021-05-31 | |
Latest return | 2020-08-27 | |
Return next due | 2021-09-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-09 14:51:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
||
PATRICK BRIAN FRANCIS ROWE |
||
DEREK BOYD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER HAIRE |
Director | ||
TIMOTHY HUGH FETHERSTON-DILKE |
Director | ||
CHRISTOPHER MICHAEL ARROYO |
Company Secretary | ||
CHRISTOPHER MICHAEL ARROYO |
Director | ||
DAVID ALAN NORTHINGTON |
Director | ||
CIARAN MATHIAS COSGRAVE |
Director | ||
XENOPHIN LATEGAN |
Director | ||
NAZIR UL-GHANI |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EOIN COSGRAVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-06-16 | CURRENT | 2007-01-15 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-06-16 | CURRENT | 2009-06-01 | Active | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1992-02-18 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
ENERGY MANAGEMENT BROKERS LTD | Director | 2015-08-17 | CURRENT | 1990-05-10 | Liquidation | |
ENERGYQUOTE TRADING LIMITED | Director | 2015-08-17 | CURRENT | 2006-11-02 | Liquidation | |
EQJHA LIMITED | Director | 2015-08-17 | CURRENT | 2014-07-14 | Liquidation | |
TOTAL LOGISTICS SUPPLY CHAIN CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-15 | Dissolved 2018-05-28 | |
LOGISTICS MARKET PLACE LIMITED | Director | 2015-08-14 | CURRENT | 1995-06-23 | Liquidation | |
THE JAVELIN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 1997-08-19 | Dissolved 2018-02-07 | |
ACCENTURE SYSTEMS INTEGRATION LIMITED | Director | 2015-05-05 | CURRENT | 2010-12-16 | Liquidation | |
HYTRACC CONSULTING UK LIMITED | Director | 2014-09-01 | CURRENT | 2010-06-15 | Dissolved 2018-04-18 | |
PUREAPPS LIMITED | Director | 2014-06-09 | CURRENT | 1998-08-10 | Dissolved 2016-11-30 | |
I4C ANALYTICS LIMITED | Director | 2014-05-15 | CURRENT | 2013-05-22 | Dissolved 2016-12-07 | |
TLE STRATEGY LIMITED | Director | 2014-01-20 | CURRENT | 1993-09-27 | Dissolved 2016-02-09 | |
PROCURIAN UK LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-20 | Dissolved 2016-10-12 | |
PRION UK LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-04 | Dissolved 2015-07-21 | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2013-10-01 | CURRENT | 1997-09-23 | Liquidation | |
FJORD (OSH) LIMITED | Director | 2013-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-05-07 | |
FJORD NETWORK LIMITED | Director | 2013-05-22 | CURRENT | 2001-03-19 | Dissolved 2017-05-07 | |
FJORDNET LIMITED | Director | 2013-05-22 | CURRENT | 2004-09-14 | Dissolved 2017-05-07 | |
OCTAGON RESEARCH SOLUTIONS LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-12 | Dissolved 2014-11-11 | |
DUCK CREEK TECHNOLOGIES EUROPE LTD | Director | 2011-08-22 | CURRENT | 2006-12-11 | Dissolved 2013-11-13 | |
KNOWLEDGE RULES LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-04 | Dissolved 2013-08-17 | |
THE ACCENTURE GROUP | Director | 2009-10-01 | CURRENT | 1987-12-11 | Dissolved 2013-12-12 | |
ACCENTURE PROPERTIES | Director | 2009-10-01 | CURRENT | 1986-08-12 | Liquidation | |
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED | Director | 2009-08-04 | CURRENT | 2002-05-20 | Dissolved 2013-08-16 | |
ACCENTURE SERVICES LTD | Director | 2009-08-04 | CURRENT | 1991-07-31 | Dissolved 2017-07-07 | |
ACCENTURE HR SERVICES LIMITED | Director | 2009-08-04 | CURRENT | 2000-03-28 | Liquidation | |
ACCENTURE (AZERBAIJAN) LIMITED | Director | 2009-08-04 | CURRENT | 2001-09-20 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2009-08-04 | CURRENT | 2003-05-08 | Active | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2009-08-04 | CURRENT | 2000-11-24 | Active | |
ACCENTURE PLC | Director | 2009-07-30 | CURRENT | 2001-05-04 | Active | |
KENSINGTON MANSIONS LIMITED | Director | 2002-09-26 | CURRENT | 1998-02-13 | Active | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-12-07 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-12-07 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-12 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-12-07 | CURRENT | 2000-07-14 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 30 Fenchurch Street London EC3M 3BD England | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED DEREK BOYD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HAIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL KENNETH BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH FETHERSTON-DILKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH NO UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Riverbank House 2 Swan Lane London EC4R 3TT | |
AD02 | Register inspection address changed to Riverbank House 2 Swan Lane London EC4R 3TT | |
AA01 | Current accounting period shortened from 30/12/16 TO 31/08/16 | |
RES15 | CHANGE OF NAME 23/03/2016 | |
CERTNM | Company name changed stoneburn software services LTD\certificate issued on 01/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER HAIRE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM Second Floor, Union House 182-194 Union Street London SE1 0LH | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTHINGTON | |
TM02 | Termination of appointment of Christopher Michael Arroyo on 2015-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARROYO | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS FAIRFIELD AVENUE LONDON SE1 9PG | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 27/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN COSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENOPHIN LATEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR UL-GHANI | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN NORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARROYO | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL ARROYO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066822290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066822290001 | |
AP01 | DIRECTOR APPOINTED MR XENOPHIN LATEGAN | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MATHIAS COSGRAVE / 07/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
RP04 | SECOND FILING WITH MUD 27/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 27/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN COSGRAVE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR UL-GHANI / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR CIARAN COSGRAVE | |
AR01 | 27/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN COSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX | |
288a | DIRECTOR APPOINTED NAZIR UL-GHANI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-05-24 |
Appointmen | 2021-05-24 |
Resolution | 2021-05-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BESTPORT VENTURES LLP (THE SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-12-31 | £ 1,013,581 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 225,203 |
Other Creditors Due Within One Year | 2011-12-31 | £ 125,736 |
Taxation Social Security Due Within One Year | 2011-12-31 | £ 41,078 |
Trade Creditors Within One Year | 2011-12-31 | £ 58,389 |
Creditors and other liabilities
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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 ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 284,371 |
Cash Bank In Hand | 2012-01-01 | £ 132,287 |
Cash Bank In Hand | 2011-12-31 | £ 132,287 |
Current Assets | 2012-12-31 | £ 1,043,366 |
Current Assets | 2012-01-01 | £ 223,531 |
Current Assets | 2011-12-31 | £ 223,531 |
Debtors | 2012-12-31 | £ 758,995 |
Debtors | 2012-01-01 | £ 91,244 |
Fixed Assets | 2011-12-31 | £ 2,447 |
Other Debtors | 2011-12-31 | £ 29,000 |
Shareholder Funds | 2011-12-31 | £ 775 |
Tangible Fixed Assets | 2012-12-31 | £ 2,543 |
Tangible Fixed Assets | 2012-01-01 | £ 2,447 |
Debtors and other cash assets
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD owns 3 domain names.
canterep.co.uk canterequity.co.uk canterequitypartners.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Event Date | 2021-05-24 |
Initiating party | Event Type | Appointmen | |
Defending party | ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Event Date | 2021-05-24 |
Name of Company: ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD Company Number: 06682229 Nature of Business: Other information technology service activities Previous Name of Company: Stoneburn Software Servic… | |||
Initiating party | Event Type | Resolution | |
Defending party | ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Event Date | 2021-05-24 |
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. |