Cloudfm Integrated Services Limited in Newcomen Way COLCHESTER

Cloudfm Integrated Services Limited COLCHESTER

Cloudfm Integrated Services started in year 2010 as Private Limited Company with registration number 07308274. The Cloudfm Integrated Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Colchester at Cloudfm House 3 Charter Court. Postal code: CO4 9YA. Since 12th March 2016 Cloudfm Integrated Services Limited is no longer carrying the name Technical Facilities Solutions.

The firm has 4 directors, namely Kathryn C., Terence M. and Lois M. and others. Of them, Jeffrey D. has been with the company the longest, being appointed on 1 January 2012 and Kathryn C. has been with the company for the least time - from 1 August 2023. As of 5 May 2024, there were 15 ex directors - Haydn M., Steven C. and others listed below. There were no ex secretaries.

Cloudfm Integrated Services Limited Address / Contact

Office Address	Cloudfm House 3 Charter Court
Office Address2	Newcomen Way
Town	Colchester
Post code	CO4 9YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07308274
Date of Incorporation	Thu, 8th Jul 2010
Industry	Combined facilities support activities
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Kathryn C.

Position: Director

Appointed: 01 August 2023

Terence M.

Position: Director

Appointed: 01 January 2022

Lois M.

Position: Director

Appointed: 09 April 2020

Jeffrey D.

Position: Director

Appointed: 01 January 2012

Haydn M.

Position: Director

Appointed: 01 January 2022

Resigned: 01 January 2024

Steven C.

Position: Director

Appointed: 01 August 2018

Resigned: 29 November 2019

David M.

Position: Director

Appointed: 01 July 2018

Resigned: 04 May 2021

Peter B.

Position: Director

Appointed: 01 January 2018

Resigned: 29 November 2019

John C.

Position: Director

Appointed: 01 January 2018

Resigned: 17 February 2021

Helen T.

Position: Director

Appointed: 29 February 2016

Resigned: 29 November 2019

Adam C.

Position: Director

Appointed: 29 February 2016

Resigned: 29 November 2019

Andrew F.

Position: Director

Appointed: 02 April 2013

Resigned: 30 September 2018

Ian M.

Position: Director

Appointed: 02 April 2013

Resigned: 20 June 2013

Christopher G.

Position: Director

Appointed: 02 April 2013

Resigned: 15 March 2022

Mark C.

Position: Director

Appointed: 02 April 2013

Resigned: 11 September 2013

Derrick H.

Position: Director

Appointed: 01 July 2012

Resigned: 29 November 2019

Derrick H.

Position: Director

Appointed: 08 July 2010

Resigned: 01 February 2011

Malcolm B.

Position: Director

Appointed: 08 July 2010

Resigned: 26 September 2012

George E.

Position: Director

Appointed: 08 July 2010

Resigned: 26 September 2012

People with significant control

The list of PSCs who own or control the company consists of 7 names. As we established, there is Cloudfm Group Limited from Colchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adam C. This PSC has significiant influence or control over the company,. The third one is Jeffrey D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cloudfm Group Limited

Cloudfm House 3 Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9YA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09095504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Jeffrey D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Helen T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Christopher G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Derrick H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Andrew F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Technical Facilities Solutions	March 12, 2016

Company filings

Filing category

Type		Category	Free download
TM01	1st January 2024 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st January 2024 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2023 filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 19th, December 2022	accounts	Free Download (32 pages)
TM01	15th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 21st, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 21st, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 8th, January 2022	accounts	Free Download (31 pages)
TM01	4th May 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (32 pages)
TM01	17th February 2021 - the day director's appointment was terminated filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2020 filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	29th November 2019 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
TM01	29th November 2019 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
TM01	29th November 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
TM01	29th November 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
TM01	29th November 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 17th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 19th, November 2018	accounts	Free Download (32 pages)
TM01	21st September 2018 - the day director's appointment was terminated filed on: 11th, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2018	resolution	Free Download (3 pages)
AP01	New director was appointed on 1st August 2018 filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2018 filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 15th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 13th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 28th, November 2016	accounts	Free Download (28 pages)
AD01	Address change date: 23rd September 2016. New Address: Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA. Previous address: Oyster House Severalls Lane Colchester Essex CO4 9PD filed on: 23rd, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th April 2016: 9.60 GBP	capital
CERTNM	Company name changed technical facilities solutions LTDcertificate issued on 12/03/16 filed on: 12th, March 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, March 2016	change of name	Free Download (2 pages)
AP01	New director was appointed on 29th February 2016 filed on: 29th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th February 2016 filed on: 29th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2015: 9.60 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2014: 6.00 GBP filed on: 11th, September 2014	capital	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 15th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
TM01	9th October 2013 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
TM01	24th June 2013 - the day director's appointment was terminated filed on: 24th, June 2013	officers	Free Download (1 page)
CH01	On 22nd April 2013 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 11th March 2013 filed on: 11th, April 2013	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 27th, March 2013	resolution	Free Download (1 page)
SH19	Statement of Capital on 27th March 2013: 3.60 GBP filed on: 27th, March 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, March 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 01/03/13 filed on: 27th, March 2013	insolvency	Free Download (1 page)
AD01	Registered office address changed from Suite 2 Park Lane Business Park Langham Colchester Essex CO4 5WR England on 26th December 2012 filed on: 26th, December 2012	address	Free Download (1 page)
TM01	3rd October 2012 - the day director's appointment was terminated filed on: 3rd, October 2012	officers	Free Download (1 page)
TM01	3rd October 2012 - the day director's appointment was terminated filed on: 3rd, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA England on 23rd August 2012 filed on: 23rd, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2012: 1000.00 GBP filed on: 22nd, July 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 22nd July 2012 filed on: 22nd, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd July 2012 filed on: 22nd, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
SH01	Statement of Capital on 17th November 2011: 80.00 GBP filed on: 15th, December 2011	capital	Free Download (3 pages)
AD01	Registered office address changed from Oakengates Sandisplatt Rd Maidenhead Berks SL6 4NA on 27th September 2011 filed on: 27th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
CH01	On 19th July 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
CH01	On 19th July 2011 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Holben House 44 Ashton Road Wokingham Berkshire RG41 1HL England on 23rd February 2011 filed on: 23rd, February 2011	address	Free Download (2 pages)
TM01	23rd February 2011 - the day director's appointment was terminated filed on: 23rd, February 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2010	incorporation	Free Download (24 pages)

Cloudfm Integrated Services Limited COLCHESTER

Cloudfm Integrated Services Limited Address / Contact

Company Information / Profile

Company staff

Kathryn C.

Terence M.

Lois M.

Jeffrey D.

Haydn M.

Steven C.

David M.

Peter B.

John C.

Helen T.

Adam C.

Andrew F.

Ian M.

Christopher G.

Mark C.

Derrick H.

Derrick H.

Malcolm B.

George E.

People with significant control

Company previous names

Company filings

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