Active
Company Information for CLOUDFM GROUP LIMITED
CLOUDFM HOUSE 3 CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9YA,
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Company Registration Number
09095504 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CLOUDFM GROUP LIMITED | ||
| Legal Registered Office | ||
| CLOUDFM HOUSE 3 CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9YA Other companies in CO2 | ||
| Previous Names | ||
|
| Company Number | 09095504 | |
|---|---|---|
| Company ID Number | 09095504 | |
| Date formed | 2014-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-05-05 11:56:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER BRUMBY |
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ADAM CLAYFIELD |
||
JOHN TERRY COTTON |
||
JEFFREY PETER DEWING |
||
ANDREW JAMES FRITH |
||
CHRISTOPHER EDWARD GALLOP |
||
DERRICK ALAN HIDDEN |
||
HELEN MARIE TIDSWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BRUMBY |
Director | ||
ANTHONY GWILYM FISHER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOUDFM SHARED SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2012-08-23 | Active | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2010-07-08 | Active | |
| PALAEMON LTD | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2010-07-08 | Active | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2015-09-10 | CURRENT | 2012-08-23 | Active | |
| QUINTERRA LTD | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-07-26 | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2010-07-08 | Active | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2012-08-23 | Active | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2015-09-10 | CURRENT | 2012-08-23 | Active | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2010-07-08 | Active | |
| HEALTHIX LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2015-09-10 | CURRENT | 2012-08-23 | Active | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2010-07-08 | Active | |
| PARKSTREAM ASSOCIATES LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| RMT EUROPE LTD | Director | 2012-11-10 | CURRENT | 2012-08-30 | Dissolved 2016-01-19 | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2012-11-10 | CURRENT | 2012-08-23 | Active | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2012-07-01 | CURRENT | 2010-07-08 | Active | |
| ICLOUDFM LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-01-19 | |
| TFS MANAGEMENT LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2016-01-19 | |
| CLOUDFM CONSULTING LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
| CLOUDFM INTEGRATED SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2010-07-08 | Active | |
| CLOUDFM SHARED SERVICES LIMITED | Director | 2015-09-10 | CURRENT | 2012-08-23 | Active | |
| PRETTYGOOD PR LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2015-09-22 |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED KATIE ANNE HARVEY | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR HAYDN JONATHAN MURSELL | ||
| DIRECTOR APPOINTED MRS KATHRYN ANNE VICTORIA CHAMBERLAIN | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/11/22 | |
| 07/10/22 STATEMENT OF CAPITAL GBP 1597 | ||
| 07/10/22 STATEMENT OF CAPITAL GBP 1636.58 | ||
| SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 1597 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD GALLOP | |
| DIRECTOR APPOINTED MR HAYDN JONATHAN MURSELL | ||
| DIRECTOR APPOINTED MR TERENCE MILLS | ||
| AP01 | DIRECTOR APPOINTED MR HAYDN JONATHAN MURSELL | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
| CH01 | Director's details changed for Mr Christopher Edward Gallop on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY COTTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090955040001 | |
| AP01 | DIRECTOR APPOINTED MS LOIS YVETTE MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 20/06/2018 | |
| PSC07 | CESSATION OF HELEN MARIE TIDSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Jeffrey Peter Dewing as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF ANDREW JAMES FRITH AS A PERSON OF SIGNIFICANT CONTROL | |
| SH19 | Statement of capital on 2019-01-10 GBP 1,609.497 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 10/12/18 | |
| RES06 | Resolutions passed:
| |
| RP04TM01 | Second filing for the termination of Andrew James Frith | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FRITH | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN CORBETT | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR DAVID MAY | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1609.497 | |
| SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 1609.497 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED MR PETER BRUMBY | |
| AP01 | DIRECTOR APPOINTED MR JOHN TERRY COTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUMBY | |
| AP01 | DIRECTOR APPOINTED MR PETER BRUMBY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FIELDWICK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VICTOR MAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW BLACKMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD GALLOP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIE TIDSWELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK ALAN HIDDEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CLAYFIELD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY PETER DEWING | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES FRITH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1595.611 | |
| AR01 | 20/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM OYSTER HOUSE SEVERALLS LANE COLCHESTER ESSEX CO4 9PD ENGLAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/07/2015 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 893.794 | |
| SH02 | SUB-DIVISION 17/12/15 | |
| RES01 | ADOPT ARTICLES 17/12/2015 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RP04 | SECOND FILING WITH MUD 20/06/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR DERRICK ALAN HIDDEN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FRITH | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARIE TIDSWELL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GALLOP | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY PETER DEWING | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 16 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 0DG | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 789.16 | |
| AR01 | 20/06/15 FULL LIST | |
| SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 1574.782 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, OYSTER HOUSE SEVERALLS LANE, COLCHESTER, ESSEX, CO4 9PD | |
| RES01 | ADOPT ARTICLES 17/03/2015 | |
| RES15 | CHANGE OF NAME 18/12/2014 | |
| CERTNM | COMPANY NAME CHANGED FJG NEWCO LIMITED CERTIFICATE ISSUED ON 23/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, NORFOLK HOUSE 23 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR ADAM CLAYFIELD | |
| RES13 | COMPANY BUSINESS 17/12/2014 | |
| RES15 | CHANGE OF NAME 18/12/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CLOUDFM GROUP LIMITED are:
| 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. |