Cloudreach Holdings Limited in High Holborn LONDON

Cloudreach Holdings Limited LONDON

Cloudreach Holdings started in year 2013 as Private Limited Company with registration number 08815552. The Cloudreach Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Second Floor, Mid City Place, 71. Postal code: WC1V 6EA.

At present there are 3 directors in the the company, namely Suzanne D., William D. and Pendleton C.. In addition one secretary - Delphine S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cloudreach Holdings Limited Address / Contact

Office Address	Second Floor, Mid City Place, 71
Office Address2	High Holborn
Town	London
Post code	WC1V 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08815552
Date of Incorporation	Mon, 16th Dec 2013
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Suzanne D.

Position: Director

Appointed: 27 March 2023

Delphine S.

Position: Secretary

Appointed: 14 January 2022

William D.

Position: Director

Appointed: 14 January 2022

Pendleton C.

Position: Director

Appointed: 14 January 2022

Ruth O.

Position: Director

Appointed: 31 August 2020

Resigned: 31 May 2022

Didier F.

Position: Director

Appointed: 10 December 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 10 December 2019

Resigned: 31 July 2020

Christopher B.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2020

Aaron P.

Position: Director

Appointed: 18 January 2019

Resigned: 10 December 2019

Matthew G.

Position: Director

Appointed: 01 January 2019

Resigned: 01 April 2019

Ruth O.

Position: Secretary

Appointed: 01 September 2017

Resigned: 14 January 2022

Geoffrey B.

Position: Director

Appointed: 15 February 2017

Resigned: 10 January 2019

David J.

Position: Director

Appointed: 15 February 2017

Resigned: 10 January 2019

Dario Z.

Position: Director

Appointed: 15 February 2017

Resigned: 14 July 2017

Christopher B.

Position: Director

Appointed: 01 October 2016

Resigned: 15 February 2017

Donal F.

Position: Secretary

Appointed: 12 April 2015

Resigned: 31 August 2017

Thomas R.

Position: Director

Appointed: 11 March 2015

Resigned: 15 February 2017

Carl N.

Position: Director

Appointed: 16 December 2013

Resigned: 10 January 2019

James M.

Position: Director

Appointed: 16 December 2013

Resigned: 15 August 2017

Carl N.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 April 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Cloudreach Acquisitions Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cloudreach Acquisitions Limited

3rd Floor, Saffron House 6-10 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10590576
Notified on	15 February 2017
Nature of control:	75,01-100% shares

James M.

Notified on	6 April 2016
Ceased on	18 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Carl N.

Notified on	6 April 2016
Ceased on	18 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On March 27, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 27, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
AP01	On March 27, 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, August 2022	auditors	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on July 26, 2022 filed on: 26th, July 2022	address	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2021 filed on: 12th, April 2022	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 8th, April 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AP01	On January 14, 2022 new director was appointed. filed on: 24th, January 2022	officers	Free Download (2 pages)
AP03	On January 14, 2022 - new secretary appointed filed on: 24th, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 14, 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AP01	On January 14, 2022 new director was appointed. filed on: 24th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 16th, April 2021	accounts	Free Download (27 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	On August 31, 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2019 filed on: 30th, July 2020	accounts	Free Download (27 pages)
SH01	Capital declared on June 30, 2020: 145699.48 GBP filed on: 30th, July 2020	capital	Free Download (3 pages)
TM01	Director appointment termination date: December 10, 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
AP01	On December 10, 2019 new director was appointed. filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	On December 10, 2019 new director was appointed. filed on: 12th, December 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS England to 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS on November 25, 2019 filed on: 25th, November 2019	address	Free Download (1 page)
CH03	On January 1, 2018 secretary's details were changed filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2018 filed on: 29th, April 2019	accounts	Free Download
AP01	On April 1, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On January 18, 2019 new director was appointed. filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2017 filed on: 27th, June 2018	accounts	Free Download (32 pages)
AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS on January 3, 2018 filed on: 3rd, January 2018	address	Free Download (1 page)
TM01	Director appointment termination date: July 14, 2017 filed on: 3rd, January 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2017 filed on: 13th, September 2017	officers	Free Download (1 page)
AP03	On September 1, 2017 - new secretary appointed filed on: 13th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2017	resolution	Free Download (35 pages)
SH01	Capital declared on February 15, 2017: 49279.34 GBP filed on: 9th, April 2017	capital	Free Download (4 pages)
TM01	Director appointment termination date: February 15, 2017 filed on: 28th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2017 filed on: 28th, March 2017	officers	Free Download (2 pages)
AP01	On February 15, 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (3 pages)
AP01	On February 15, 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (3 pages)
AP01	On February 15, 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (3 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 7th, May 2016	accounts	Free Download (27 pages)
AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on March 1, 2016 filed on: 1st, March 2016	address	Free Download (1 page)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 36000.00 GBP	capital
TM02	Secretary appointment termination on April 12, 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
AP03	On April 12, 2015 - new secretary appointed filed on: 15th, April 2015	officers	Free Download (2 pages)
AP01	On March 11, 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 11th, February 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 36000.00 GBP	capital
SH03	Report of purchase of own shares filed on: 23rd, May 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 19, 2014 - 36000.00 GBP filed on: 19th, February 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, February 2014	resolution	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 100000.00 GBP filed on: 10th, February 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2014	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 3rd, February 2014	capital	Free Download (1 page)
SH19	Capital declared on February 3, 2014: 40000.00 GBP filed on: 3rd, February 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, February 2014	resolution	Free Download (3 pages)
CAP-SS	Solvency statement dated 03/02/14 filed on: 3rd, February 2014	insolvency	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2014 to July 31, 2014 filed on: 5th, January 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2013	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

Cloudreach Holdings Limited LONDON

Cloudreach Holdings Limited Address / Contact

Company Information / Profile

Company staff

Suzanne D.

Delphine S.

William D.

Pendleton C.

Ruth O.

Didier F.

Robert B.

Christopher B.

Aaron P.

Matthew G.

Ruth O.

Geoffrey B.

David J.

Dario Z.

Christopher B.

Donal F.

Thomas R.

Carl N.

James M.

Carl N.

People with significant control

Company filings

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