CLOUDCALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLOUDCALL GROUP LIMITED
COMPANY NUMBER
05509873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
www.cloudcall.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2016
08/02/2022
CLOUDCALL GROUP PLC
View all previous names
LEICESTER
LE1 1QH
Telephone: 02038544000
TPS: No
1 Colton Square
Leicester
Leicestershire
LE1 1QH
Abbey House
Grenville Place
Bracknell
RG12 1BP
Telephone: 667348
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 |
|---|---|---|
| CLOUDCALL GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCALL LIMITED | Active - Accounts Filed | View Report |
| SYNETY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOUDCALL GROUP 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 CLOUDCALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDCALL GROUP 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 |
|---|---|---|---|---|
|
12/04/2011 - Present (13 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/06/2013 - Present (11 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDCALL GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCALL LIMITED | Active - Accounts Filed | View Report |
| SYNETY LIMITED | Company is dissolved | View Report |
| CLOUDCALL LIMITED | Active - Accounts Filed | View Report |
| SYNETY LIMITED | Company is dissolved | View Report |
| CLOUDCALL MESSAGING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 01/06/2022 | Matthew James Buswell (929262984) has left the board |
| 01/06/2022 | New Company Secretary Paul John Williams (929636157) Appointed |
| 18/02/2022 | Ben Harber (916610143) has left the board |
| 18/02/2022 | New Company Secretary Matthew James Buswell (929262984) Appointed |
| 09/02/2022 | New Board Member Keith Nilsson (929226147) Appointed |
| 31/01/2022 | Carl Timothy Farrell (928613898) has left the board |
| 31/01/2022 | Sophie Alice Tomkins (920099951) has left the board |
| 31/01/2022 | Peter Anthony Simmonds (917490980) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 27/11/2019 | Andrew Gareth Jones (923203474) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Andrew Gareth Jones (923203474) Appointed |
| 06/01/2017 | Alan Graham Ward (906586045) has left the board |
| 04/11/2016 | New Board Member Gary Browning (915626676) Appointed |
| 21/10/2016 | Mark Jonathan Kineret Seemann (908266705) has left the board |
| 28/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | Change in Reg. Office |
| 25/01/2016 | Georg Oehm (915992454) has left the board |
| 25/01/2016 | David Mark Whelan (913138154) has left the board |
| 18/09/2015 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Peter Anthony Simmonds (917490980) Appointed |
| 21/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 11/04/2014 | John Michael Bottomley (900425004) has left the board |
| 29/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Paul John Williams (916050034) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Alan Graham Ward (906586045) Appointed |
| 01/11/2012 | New Board Member Mark Johnathon Kineret Seemann (908266705) Appointed |
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