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BABBLE CLOUD (CRT) LIMITED

BABBLE CLOUD (CRT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABBLE CLOUD (CRT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04917542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABBLE CLOUD (CRT) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BABBLE CLOUD (CRT) LIMITED located?

    Registered Office Address
    Bury House
    31 Bury Street
    EC3A 5AR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BABBLE CLOUD (CRT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCERT NETWORKS LIMITEDOct 01, 2003Oct 01, 2003

    What are the latest accounts for BABBLE CLOUD (CRT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BABBLE CLOUD (CRT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 16, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed concert networks LIMITED\certificate issued on 28/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2021

    		RES15

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr James Laird Cawood as a director on Aug 16, 2021

    		2 pagesAP01

    Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bury House 31 Bury Street London EC3A 5AR on Aug 10, 2021

    		1 pagesAD01

    Cessation of Neil Hollands as a person with significant control on Aug 09, 2021

    		1 pagesPSC07

    Notification of Babble Cloud Holdings Limited as a person with significant control on Aug 09, 2021

    		2 pagesPSC02

    Appointment of Mr Matthew John Parker as a director on Aug 09, 2021

    		2 pagesAP01

    Termination of appointment of Johanna Hollands as a secretary on Aug 09, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Neil Anthony Hollands as a director on Aug 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2021 with updates

    		5 pagesCS01

    Cessation of Johanna Hollands as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Change of details for Mr Neil Hollands as a person with significant control on Dec 31, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BABBLE CLOUD (CRT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, James Laird
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		United KingdomBritishChief Financial Officer243686330001
    PARKER, Matthew John
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		EnglandBritishChief Executive Officer184015130001
    HAYWARD, Pauline Ann
    Broomhay
    59 Carnoustie Close
    CW7 2LQ Winsford
    Cheshire
    		Secretary
    Broomhay
    59 Carnoustie Close
    CW7 2LQ Winsford
    Cheshire
    		BritishBusiness Owner56332800002
    HOLLANDS, Johanna
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    England
    		Secretary
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    England
    		232538290001
    HOLLANDS, Neil Anthony
    65 Church Street
    CW9 8NF Davenham
    Cheshire
    		Secretary
    65 Church Street
    CW9 8NF Davenham
    Cheshire
    		EnglishDirector71930850007
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    HOLLANDS, Alan Albert Sydney
    Hillcrest
    Hyde
    SP6 2QW Fordingbridge
    Hampshire
    		Director
    Hillcrest
    Hyde
    SP6 2QW Fordingbridge
    Hampshire
    		EnglandBritishEducation Consultant42558970001
    HOLLANDS, Neil Anthony
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    		Director
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    		EnglandEnglishDirector71930850008
    TURNER, Jonathan
    94 Gowan Avenue
    SW6 6RG London
    		Director
    94 Gowan Avenue
    SW6 6RG London
    		IrishDirector93141970002
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABBLE CLOUD (CRT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Aug 09, 2021
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10991403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Anthony Hollands
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    United Kingdom
    		May 01, 2017
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Johanna Hollands
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    England
    		May 01, 2017
    3 Churchyardside
    CW5 5DE Nantwich
    Bank Chambers
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0