CLOUD MADE LIMITED
Active - Accounts Filed
General Information
NAME
CLOUD MADE LIMITED
COMPANY NUMBER
05502069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
www.cloudmade.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2005
03/03/2008
Z.X.V. LTD.
LONDON
EC1M 4JN
3 Waterhouse Square
138 Holborn
London
EC1N 2SW
82 St. John Street
London
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Martin McFarland (931900371) Appointed |
| 05/02/2024 | James Ward Brown (921845480) has left the board |
Credit Risk Overview
Want to learn more about CLOUD MADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUD MADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUD MADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2007 - Present (17 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - Present (8years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO SA | N/A | N/A |
| VALEO BAYEN SA | N/A | N/A |
| CONNAUGHT ELECTRONICS LIMITED | N/A | N/A |
| VALEO ICHIKOH HOLDING LIMITED | N/A | N/A |
| HI-KEY LIMITED | N/A | N/A |
| VALEO INTERNATIONAL BV | N/A | N/A |
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
| RINGSHARE LIMITED | In Liquidation | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
| VALEO MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Martin McFarland (931900371) Appointed |
| 05/02/2024 | James Ward Brown (921845480) has left the board |
| 23/01/2024 | Dominique Jean Francois Marie Doucet (921653301) has left the board |
| 23/01/2024 | New Board Member Joachim Mathes (931830544) Appointed |
| 18/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 24/02/2022 | Jerome Pierre Brice (921653300) has left the board |
| 24/02/2022 | New Board Member Rodolphe Patrice Pierre Garnier (929282219) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 25/11/2020 | BM CONNECT LIMITED (922168500) has left the board |
| 09/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 23/02/2017 | James Ward Brown (922469862) has left the board |
| 23/02/2017 | New Board Member James Ward Brown (921845480) Appointed |
| 16/02/2017 | New Board Member James Ward Brown (922469862) Appointed |
| 06/01/2017 | New Company Secretary BM 2020 LIMITED (922168500) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 21/11/2016 | New Board Member Jerome Pierre Brice (921653300) Appointed |
| 21/11/2016 | Arnon Dinur (915392936) has left the board |
| 21/11/2016 | Michael Farrow (916243519) has left the board |
| 21/11/2016 | Jorgen Smidt (912294641) has left the board |
| 21/11/2016 | New Board Member Dominique Jean Francois Marie Doucet (921653301) Appointed |
| 21/11/2016 | New Board Member Marc Noel Vrecko (913543404) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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