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Company Information for

CLOUD BIDCO LIMITED

NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ,
Company Registration Number
09610904
Private Limited Company
Active

Company Overview

About Cloud Bidco Ltd
CLOUD BIDCO LIMITED was founded on 2015-05-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Cloud Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLOUD BIDCO LIMITED
 
Legal Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7SJ
 
Filing Information
Company Number 09610904
Company ID Number 09610904
Date formed 2015-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:48:55
Primary Source:Companies House
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Company Officers of CLOUD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOLLAND
 Company Secretary 2016-08-05
AJAY CHADHA
 Director 2015-06-24
RICHARD ANDREW HOLLAND
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL SEATON
 Company Secretary 2015-06-24 2016-08-05
JOHN NEIL SEATON
 Director 2015-06-24 2016-08-05
TIMOTHY JAMES WEST ASHLIN
 Director 2015-05-27 2015-06-24
ZACHARY DAVID TSAI
 Director 2015-05-27 2015-06-24
OVAL NOMINEES LIMITED
 Director 2015-05-27 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY CHADHA CLOUD MIDCO LIMITED Director 2015-06-24 CURRENT 2015-05-27 Active
AJAY CHADHA CLOUD TOPCO LIMITED Director 2015-06-24 CURRENT 2015-05-27 Active
AJAY CHADHA 4 WAYS HEALTHCARE LIMITED Director 2011-10-01 CURRENT 2003-06-03 Active
AJAY CHADHA CROSSROAD PRODUCTIONS UK LTD Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-09-06
AJAY CHADHA CHADHA CAPITAL LTD Director 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
RICHARD ANDREW HOLLAND CLOUD MIDCO LIMITED Director 2016-08-05 CURRENT 2015-05-27 Active
RICHARD ANDREW HOLLAND 4 WAYS DIAGNOSTICS LIMITED Director 2016-08-05 CURRENT 2016-05-20 Active
RICHARD ANDREW HOLLAND 4 WAYS HEALTHCARE LIMITED Director 2016-08-05 CURRENT 2003-06-03 Active
RICHARD ANDREW HOLLAND CLOUD TOPCO LIMITED Director 2016-08-05 CURRENT 2015-05-27 Active
RICHARD ANDREW HOLLAND 4 WAYS TELEDIAGNOSTICS LIMITED Director 2016-08-05 CURRENT 2016-05-20 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
2024-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-08DIRECTOR APPOINTED MARTIN JAMES STRINGER
2024-10-07APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN VENESS
2024-07-0404/07/24 STATEMENT OF CAPITAL GBP 3
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-05-01Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-28Current accounting period shortened from 31/03/24 TO 31/12/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-05-04Register inspection address changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2023-05-03Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040005
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040004
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040002
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040003
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096109040005
2022-02-14Change of details for Cloud Midco Limited as a person with significant control on 2022-02-14
2022-02-14Change of details for Cloud Midco Limited as a person with significant control on 2022-02-14
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF
2022-02-14PSC05Change of details for Cloud Midco Limited as a person with significant control on 2022-02-14
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 096109040004
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096109040004
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02CH01Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-01TM02Termination of appointment of Richard Holland on 2020-04-30
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2020-04-30AP01DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS
2020-03-24PSC05Change of details for Cloud Midco Limited as a person with significant control on 2016-04-06
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096109040003
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-06-10CH01Director's details changed for Mr Richard Holland on 2016-08-05
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040001
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-04-26RES13Resolutions passed:
  • Approval of fiance docs a facilities agreement intercreditor deed a guaranate a debenture 24/11/2017
  • ALTER ARTICLES
2018-04-26RES01ALTER ARTICLES 24/11/2017
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 096109040002
2017-10-13CH01Director's details changed for Mr Richard Andrew Holland on 2017-10-13
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-05AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26AP03Appointment of Richard Holland as company secretary on 2016-08-05
2016-08-26TM02Termination of appointment of John Neil Seaton on 2016-08-05
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL SEATON
2016-08-26AP01DIRECTOR APPOINTED RICHARD HOLLAND
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-03AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
2016-06-03AD02Register inspection address changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY TSAI
2015-07-13AP03Appointment of John Neil Seaton as company secretary on 2015-06-24
2015-07-13AP01DIRECTOR APPOINTED JOHN NEIL SEATON
2015-07-13AP01DIRECTOR APPOINTED MR AJAY CHADHA
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096109040001
2015-05-28AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CLOUD BIDCO 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 CLOUD BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CLOUD BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLOUD BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUD BIDCO LIMITED
Trademarks
We have not found any records of CLOUD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUD BIDCO 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 (86900 - Other human health activities) as CLOUD BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOUD BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUD BIDCO 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 BIDCO 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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    Other companies at postcode HP2 7SJ