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Home > England & Wales Companies > CLOUDREACH EUROPE LIMITED
Company Information for

CLOUDREACH EUROPE LIMITED

SECOND FLOOR, MID CITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA,
Company Registration Number
06975407
Private Limited Company
Active

Company Overview

About Cloudreach Europe Ltd
CLOUDREACH EUROPE LIMITED was founded on 2009-07-29 and has its registered office in London. The organisation's status is listed as "Active". Cloudreach Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOUDREACH EUROPE LIMITED
 
Legal Registered Office
SECOND FLOOR, MID CITY PLACE, 71
HIGH HOLBORN
LONDON
WC1V 6EA
Other companies in WC1R
 
Previous Names
CLOUDREACH LIMITED21/02/2014
Filing Information
Company Number 06975407
Company ID Number 06975407
Date formed 2009-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 31/12/2023
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB978181768  GB263695079  
Last Datalog update: 2024-01-09 05:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDREACH EUROPE LIMITED
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Company Officers of CLOUDREACH EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RUTH ORPWOOD
 Company Secretary 2017-09-01
CARL PONTUS NOREN
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL MARTIN FULLERTON
 Company Secretary 2015-04-12 2017-08-31
JAMES MONICO
 Director 2009-08-06 2017-08-15
CARL PONTUS NOREN
 Company Secretary 2009-08-12 2015-04-12
GRAHAM ROBERTSON STEPHENS
 Director 2009-07-29 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL PONTUS NOREN CLOUDREACH HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
CARL PONTUS NOREN CLOUDREACH TRUSTEES LIMITED Director 2009-08-06 CURRENT 2009-07-28 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-12Director's details changed for Ms Suzanne De Wit on 2023-03-27
2023-04-26DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-08-04AUDAUDITOR'S RESIGNATION
2022-07-26REGISTERED OFFICE CHANGED ON 26/07/22 FROM 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET ORPWOOD
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-08AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DIDIER JOSEPH ANDRE FAURE
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER JOSEPH ANDRE FAURE
2022-01-24Termination of appointment of Ruth Orpwood on 2022-01-14
2022-01-24Appointment of Mrs Delphine Sak Bun as company secretary on 2022-01-14
2022-01-24DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2022-01-24DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-01-24AP01DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2022-01-24AP03Appointment of Mrs Delphine Sak Bun as company secretary on 2022-01-14
2022-01-24TM02Termination of appointment of Ruth Orpwood on 2022-01-14
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MRS RUTH MARGARET ORPWOOD
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCH
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS BORCHERDING
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-12AP01DIRECTOR APPOINTED MR ROBERT BROOKS BORCHERDING
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR AARON MICHAEL PAINTER
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH ORPWOOD on 2018-01-01
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER BUNCH
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLAR GORDON
2019-01-16AP01DIRECTOR APPOINTED MR. MATTHEW MILLAR GORDON
2019-01-15PSC07CESSATION OF CARL PONTUS NOREN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15AP01DIRECTOR APPOINTED MR. AARON MICHAEL PAINTER
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CARL PONTUS NOREN
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 71 Queen Victoria Street London EC4V 4BE England
2017-09-13AP03Appointment of Mrs Ruth Orpwood as company secretary on 2017-09-01
2017-09-13TM02Termination of appointment of Donal Martin Fullerton on 2017-08-31
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONICO
2017-05-10AAMDAmended full accounts made up to 2016-07-31
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069754070001
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY CARL NOREN
2015-04-15AP03Appointment of Mr Donal Martin Fullerton as company secretary on 2015-04-12
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 FULL LIST
2014-10-14AR0129/07/14 FULL LIST
2014-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-04RES01ALTER ARTICLES 16/05/2014
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069754070001
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-21RES15CHANGE OF NAME 20/02/2014
2014-02-21CERTNMCOMPANY NAME CHANGED CLOUDREACH LIMITED CERTIFICATE ISSUED ON 21/02/14
2014-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM
2013-08-06AR0129/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28AR0129/07/12 FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE ENGLAND
2011-12-09AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-09AR0129/07/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O MARCUSSEN CONSULTING BATH BREWERY TOLL BRIDGE ROAD BATH AVON BA1 7DE
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-22SH02SUB-DIVISION 01/09/10
2010-10-04AR0129/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PONTUS NOREN / 01/10/2009
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-09-2488(2)AD 18/09/09 GBP SI 9999@0.01=99.99 GBP IC 0.01/100
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE
2009-08-20288aSECRETARY APPOINTED CARL PONTUS NOREN
2009-08-20288aDIRECTOR APPOINTED JAMES GERVASE MONICO
2009-08-20288aDIRECTOR APPOINTED CARL PONTUS NOREN
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLOUDREACH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOUDREACH EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Satisfied AMAZON.COM NV INVESTMENT HOLDINGS LLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 3,843,591
Creditors Due Within One Year 2012-07-31 £ 1,263,421
Creditors Due Within One Year 2012-07-31 £ 1,263,421
Creditors Due Within One Year 2011-07-31 £ 496,380
Provisions For Liabilities Charges 2013-07-31 £ 18,489
Provisions For Liabilities Charges 2012-07-31 £ 18,489
Provisions For Liabilities Charges 2012-07-31 £ 18,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 CLOUDREACH EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 159,582
Cash Bank In Hand 2012-07-31 £ 140,740
Cash Bank In Hand 2012-07-31 £ 140,740
Cash Bank In Hand 2011-07-31 £ 9,178
Current Assets 2013-07-31 £ 3,310,307
Current Assets 2012-07-31 £ 1,188,181
Current Assets 2012-07-31 £ 1,188,181
Current Assets 2011-07-31 £ 435,998
Debtors 2013-07-31 £ 3,150,725
Debtors 2012-07-31 £ 1,047,441
Debtors 2012-07-31 £ 1,047,441
Debtors 2011-07-31 £ 426,820
Shareholder Funds 2012-07-31 £ 1,008
Shareholder Funds 2012-07-31 £ 1,008
Tangible Fixed Assets 2013-07-31 £ 129,087
Tangible Fixed Assets 2012-07-31 £ 94,570
Tangible Fixed Assets 2012-07-31 £ 94,570
Tangible Fixed Assets 2011-07-31 £ 34,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUDREACH EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDREACH EUROPE LIMITED
Trademarks
We have not found any records of CLOUDREACH EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLOUDREACH EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-06-25 GBP £224,294
London Borough of Hillingdon 2014-04-02 GBP £254
London Borough of Hillingdon 2014-04-02 GBP £461
London Borough of Hillingdon 2014-04-02 GBP £590
London Borough of Hillingdon 2014-03-19 GBP £25,000
London Borough of Hillingdon 2014-02-19 GBP £212
London Borough of Hillingdon 2014-02-19 GBP £384
London Borough of Hillingdon 2014-02-19 GBP £492
London Borough of Hillingdon 2014-02-12 GBP £563
London Borough of Hillingdon 2013-04-24 GBP £2,704
London Borough of Hillingdon 2013-04-17 GBP £13,328
London Borough of Hillingdon 2013-04-10 GBP £254
London Borough of Hillingdon 2013-04-10 GBP £1,114
London Borough of Hillingdon 2013-04-10 GBP £40,966
London Borough of Hillingdon 2013-03-18 GBP £4,675
London Borough of Hillingdon 2013-03-18 GBP £4,675
London Borough of Hillingdon 2011-06-29 GBP £4,125
London Borough of Hillingdon 2011-05-18 GBP £12,375
London Borough of Hillingdon 2011-04-18 GBP £4,250

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLOUDREACH EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLOUDREACH EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDREACH EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUDREACH EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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