M2M CLOUD LIMITED
Overview
| Company Name | M2M CLOUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016849 |
| 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 M2M CLOUD LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M2M CLOUD LIMITED located?
| Registered Office Address | Chiltlee Manor 50 Chiltlee Manor Estate GU30 7AZ Liphook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2M CLOUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCIRRUS CLOUD LIMITED | Nov 20, 2013 | Nov 20, 2013 |
| ALPHA MICRO SYSTEMS LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for M2M CLOUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M2M CLOUD LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for M2M CLOUD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mr Christos Papakyriacou as a person with significant control on Dec 31, 2016 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of M2M CLOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPAKYRIACOU, Christos | Secretary | High Tor Silchester Road Little London RG26 5EP Tadley Hampshire | British | 51887810001 | ||||||
| FRASER, Alastair Andrew | Director | 10 Harts Croft Brimsham Park BS37 7XE Yate Bristol | England | British | 61333560002 | |||||
| PAPAKYRIACOU, Christos | Director | High Tor Silchester Road Little London RG26 5EP Tadley Hampshire | United Kingdom | British | 51887810001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOLLINGWORTH, Craig Paul | Director | Lyndhurst Road SL5 9ED South Ascot Ascentia House Berkshire England | England | British | 124761250001 | |||||
| YEOMAN, Andrew James | Director | Lyndhurst Road SL5 9ED South Ascot Ascentia House Berkshire England | England | British | 116860400001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of M2M CLOUD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christos Papakyriacou | Apr 06, 2016 | Silchester Road Little London RG26 5EP Tadley High Tor Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alastair Andrew Fraser | Apr 06, 2016 | Brimsham Park Yate BS37 7XE Bristol 10 Harts Croft Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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