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Home > England & Wales Companies > CLOUD SERVICE RESOURCING LIMITED
Company Information for

CLOUD SERVICE RESOURCING LIMITED

C/O TMP NUMBER 1, 29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
07137064
Private Limited Company
Liquidation

Company Overview

About Cloud Service Resourcing Ltd
CLOUD SERVICE RESOURCING LIMITED was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cloud Service Resourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOUD SERVICE RESOURCING LIMITED
 
Legal Registered Office
C/O TMP NUMBER 1
29 CRAVEN STREET
LONDON
WC2N 5NT
Other companies in GL54
 
Previous Names
CETERNA LTD20/06/2019
Filing Information
Company Number 07137064
Company ID Number 07137064
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUD SERVICE RESOURCING LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
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Company Officers of CLOUD SERVICE RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
INSIGHT NOMINEES LTD
Company Secretary 2016-11-01
CHARLES RICHARD D'ARCY LANG
Director 2017-12-04
SEAN PETER SMITH
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER MATHER
Director 2010-01-26 2015-07-06
PAUL GERARD MCKENNA
Director 2010-01-26 2011-09-21
TONY LEWIS VERNEY RUSSELL
Director 2010-01-26 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INSIGHT NOMINEES LTD RLE FUTUREMOTIV LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active
INSIGHT NOMINEES LTD APPITEK LTD Company Secretary 2017-04-21 CURRENT 2017-01-30 Active
INSIGHT NOMINEES LTD APERIO SOFTWARE LIMITED Company Secretary 2017-02-25 CURRENT 2017-02-25 Active
INSIGHT NOMINEES LTD AS FROM LIMITED Company Secretary 2016-11-01 CURRENT 2010-04-01 Active
INSIGHT NOMINEES LTD FINANCIAL CATALYSTS LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Active
INSIGHT NOMINEES LTD VARIATION HOLDINGS UK LIMITED Company Secretary 2016-01-01 CURRENT 2015-11-13 Active
INSIGHT NOMINEES LTD ACQSYS SUPPLY CHAIN HOLDINGS LIMITED Company Secretary 2016-01-01 CURRENT 2015-11-10 Active
INSIGHT NOMINEES LTD JUST LEGAL CONSULTING LTD Company Secretary 2015-02-22 CURRENT 2014-11-12 Active - Proposal to Strike off
INSIGHT NOMINEES LTD DYNAMITE DESIGN LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
INSIGHT NOMINEES LTD RED KNIGHT CAPITAL LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-09-14
INSIGHT NOMINEES LTD THE NURTURE GROUP NETWORK LIMITED Company Secretary 2012-12-03 CURRENT 2005-09-13 Active
INSIGHT NOMINEES LTD FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED Company Secretary 2012-09-07 CURRENT 2011-09-06 Dissolved 2017-08-23
INSIGHT NOMINEES LTD PARALAW LIMITED Company Secretary 2012-08-15 CURRENT 1997-05-23 Active
INSIGHT NOMINEES LTD ASF RECRUITMENT UK LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
INSIGHT NOMINEES LTD FUTURE ENVIRONMENTAL LTD Company Secretary 2012-02-01 CURRENT 2009-06-02 Dissolved 2017-06-24
INSIGHT NOMINEES LTD PARALAW (UK) LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
INSIGHT NOMINEES LTD ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2009-12-01 CURRENT 2005-08-08 Active
INSIGHT NOMINEES LTD VARIATION HOLDINGS LIMITED Company Secretary 2009-11-01 CURRENT 2006-07-31 Active
INSIGHT NOMINEES LTD SOURCE TECHNOLOGIES UK LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
INSIGHT NOMINEES LTD SOURCE TECHNOLOGIES HOLDINGS UK LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
INSIGHT NOMINEES LTD THE OUTSOURCED FINANCE DEPARTMENT LTD Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
CHARLES RICHARD D'ARCY LANG APPITEK LTD Director 2017-12-04 CURRENT 2017-01-30 Active
SEAN PETER SMITH APPITEK LTD Director 2017-12-04 CURRENT 2017-01-30 Active

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
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-22
2019-08-08LIQ02Voluntary liquidation Statement of affairs
2019-08-08600Appointment of a voluntary liquidator
2019-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-23
2019-07-31TM02Termination of appointment of Insight Nominees Ltd on 2019-07-25
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Insight House Stoney Common Road Stansted Essex CM24 8PL England
2019-06-20RES15CHANGE OF COMPANY NAME 14/10/20
2019-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PETER SMITH
2019-01-07CH01Director's details changed for Mr Charles Richard D'arcy Lang on 2018-12-10
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-06-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071370640002
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-08PSC07CESSATION OF INVESTMENTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08PSC02Notification of Appitek Ltd as a person with significant control on 2017-06-01
2017-12-08AP01DIRECTOR APPOINTED MR CHARLES RICHARD D'ARCY LANG
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071370640001
2017-06-12CH01Director's details changed for Mr Sean Peter Smith on 2017-04-25
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071370640002
2016-11-11AP04Appointment of Insight Nominees Ltd as company secretary on 2016-11-01
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-10ANNOTATIONReplacement
2016-03-09RES12VARYING SHARE RIGHTS AND NAMES
2016-03-09RES01ADOPT ARTICLES 09/03/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-25AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM LANDGATE HOUSE COLMAN TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE GL54 5RT
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0126/01/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-24AA01PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071370640001
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER SMITH / 02/06/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-28AR0126/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18RES13TRANSFER OF SHARES 19/09/2013
2013-11-18RES12VARYING SHARE RIGHTS AND NAMES
2013-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-12AR0126/01/13 FULL LIST
2013-03-07RES12VARYING SHARE RIGHTS AND NAMES
2013-03-07RES13SUBDIVISION 18/02/2013
2013-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-06SH02CONSOLIDATION 18/02/13
2013-03-06SH0118/02/13 STATEMENT OF CAPITAL GBP 200.0
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0126/01/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION FULL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL
2011-07-29AP01DIRECTOR APPOINTED SEAN PETER SMITH
2011-04-12AR0126/01/11 FULL LIST
2010-11-16AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLOUD SERVICE RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-26
Appointmen2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against CLOUD SERVICE RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-05 Outstanding CHESWICK CAPITAL LIMITED
2014-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 76,726
Provisions For Liabilities Charges 2012-04-01 £ 994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 SERVICE RESOURCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 73,010
Debtors 2012-04-01 £ 73,008
Fixed Assets 2012-04-01 £ 9,527
Shareholder Funds 2012-04-01 £ 4,817
Tangible Fixed Assets 2012-04-01 £ 9,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUD SERVICE RESOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD SERVICE RESOURCING LIMITED
Trademarks
We have not found any records of CLOUD SERVICE RESOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD SERVICE RESOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLOUD SERVICE RESOURCING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLOUD SERVICE RESOURCING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLOUD SERVICE RESOURCING LIMITEDEvent Date2019-07-26
 
Initiating party Event TypeAppointmen
Defending partyCLOUD SERVICE RESOURCING LIMITEDEvent Date2019-07-26
Name of Company: CLOUD SERVICE RESOURCING LIMITED Company Number: 07137064 Nature of Business: Information technology consultancy activities Previous Name of Company: Ceterna Limited Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD SERVICE RESOURCING 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 CLOUD SERVICE RESOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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