Active
Company Information for CLOUD TRADE TECHNOLOGIES LIMITED
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
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Company Registration Number
07039186
Private Limited Company
Active |
Company Name | ||
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CLOUD TRADE TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in BS1 | ||
Previous Names | ||
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Company Number | 07039186 | |
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Company ID Number | 07039186 | |
Date formed | 2009-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB101506180 |
Last Datalog update: | 2024-03-07 01:22:33 |
Companies House |
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Officer | Role | Date Appointed |
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ELENA TOMA |
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DAVID ALAN COCKS |
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RICHARD ALEXANDER DEVELYN |
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RICHARD MANSON |
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PHILIP JOHN PADFIELD |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE MANSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYWORD LOGIC LTD | Director | 2011-02-23 | CURRENT | 2003-11-18 | Active | |
KEYWORD LOGIC LTD | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
FASTNET STRATEGIES LTD | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
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Audit exemption subsidiary accounts made up to 2023-02-28 | ||
28/01/24 STATEMENT OF CAPITAL GBP 602.427 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/01/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom | |
PSC05 | Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15 | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070391860001 | |
RES13 | Resolutions passed:
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AA01 | Current accounting period shortened from 31/03/22 TO 28/02/22 | |
SH01 | 14/10/21 STATEMENT OF CAPITAL GBP 602.426 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
PSC02 | Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2021-10-14 | |
PSC07 | CESSATION OF DAVID ALAN COCKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE HAMILTON MOORE | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2021-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 1-2 Hatfields London SE1 9PG England | |
TM02 | Termination of appointment of Elena Toma on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Philip John Padfield on 2021-05-01 | |
CH01 | Director's details changed for Mr Philip John Padfield on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070391860001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN COCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 509.727 | |
RES01 | ADOPT ARTICLES 22/08/18 | |
PSC07 | CESSATION OF DAVID ALAN COCKS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 316 | |
SH02 | Sub-division of shares on 2018-03-15 | |
RES13 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/05/18 | |
SH02 | Sub-division of shares on 2018-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Freshford House Redcliffe Way Bristol BS1 6NL England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP | |
AP03 | Appointment of Mrs Elena Toma as company secretary on 2017-10-12 | |
TM02 | Termination of appointment of Suzanne Manson on 2017-10-12 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 316 | |
AR01 | 13/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 316 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 FULL LIST | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 316 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DEVELYN / 12/10/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD ALEXANDER DEVELYN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN COCKS | |
AR01 | 13/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 300 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED PROCSURE LIMITED CERTIFICATE ISSUED ON 03/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM ST BRANDONS HOUSE 29, GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MANSON / 12/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MANSON / 12/10/2010 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 TRADE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLOUD TRADE TECHNOLOGIES LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |