CLOUDWATER LIMITED
Overview
| Company Name | CLOUDWATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUDWATER LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CLOUDWATER LIMITED located?
| Registered Office Address | 1st Floor, Block C The Wharf Manchester Road BB11 1JG Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUDWATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASCENDANCY SOLUTIONS LTD | Jan 30, 2014 | Jan 30, 2014 |
| CO2 TECHNOLOGY LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for CLOUDWATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLOUDWATER LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CLOUDWATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Cessation of Charles Warren Vincent as a person with significant control on Oct 25, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2019
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Warren Vincent as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLOUDWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Robert Lawrence David Henry, Dr | Secretary | 7 Fir Trees Grove BB12 9BA Higham Lancashire | British | Consulting Engineer | 82318860001 | |||||
| BURNS, Robert Lawrence David Henry, Dr | Director | 7 Fir Trees Grove BB12 9BA Higham Lancashire | England | British | Consulting Engineer | 82318860001 | ||||
| GODDEN, Angus | Secretary | 185 Wellhall Road ML3 9XR Hamilton South Lanarkshire | British | 109213570001 | ||||||
| GODDEN, Mandy Jane | Secretary | 185 Wellhall Road ML3 9XR Hamilton Lanarkshire | British | Hygienist | 110187910001 | |||||
| GODDEN, Mandy Jane | Director | 7 Firtrees Grove, Higham Burnley BB12 9BA Lancashire | Scotland | British | Hygienist | 110187910002 | ||||
| MCGUIRE, Gerrard | Director | 5 Dirleton Drive Shawlands G41 3BE Glasgow Flat 10 Scotland United Kingdom | Scotland | Australian | Business Consultant | 140921350001 | ||||
| SCOBIE, John | Director | The Wharf Manchester Road BB11 1JG Burnley 1st Floor, Block C England | Thailand | British | It System Developer | 215517960001 | ||||
| VINCENT, Charles Warren | Director | Titwood Road G41 4BL Glasgow 179 Scotland | Scotland | British | Company Director | 125670260001 |
Who are the persons with significant control of CLOUDWATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Warren Vincent | Apr 06, 2016 | The Wharf Manchester Road BB11 1JG Burnley 1st Floor, Block C England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Robert Lawrence David Henry Burns | Apr 06, 2016 | The Wharf Manchester Road BB11 1JG Burnley 1st Floor, Block C England | No |
Nationality: British Country of Residence: England | |||
Natures of 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