CLOUD 21 LIMITED
Overview
| Company Name | CLOUD 21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06907257 |
| 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 CLOUD 21 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLOUD 21 LIMITED located?
| Registered Office Address | Suite 1, 40 Churchill Square Kings Hill ME19 4YU West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD 21 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 CLOUD 21 LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for CLOUD 21 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Director's details changed for Ms Kathryn Jayne Dean on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Kathryn Jayne Dean as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nathan Gasco as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tony Peter Corkett as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Benedikt Aichinger as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of X-Tention Limited as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Termination of appointment of James Stanley Cooper as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael William Beckett as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 03, 2023 | 3 pages | RP04CS01 | ||||||||||||||
03/01/23 Statement of Capital gbp 350950 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anders Brown as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to May 30, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Brian Dennis Cahill as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Rachel Ann Wixson as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CLOUD 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Brian Dennis | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | United States | American | Director | 301109660001 | ||||
| DEAN, Kathryn Jayne | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Director/President | 241507430001 | ||||
| GASCO, Nathan | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Senior Vice President | 329213110001 | ||||
| WIXSON, Rachel Ann | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | United States | American | Consulting Services Executive | 300561510001 | ||||
| ADAMS, Laurence Douglas | Director | Regent House 316 Beulah Hill SE19 3HF London | England | British | Director | 72049350002 | ||||
| AICHINGER, Benedikt | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | Austria | Austrian | Company Director | 270380400001 | ||||
| BARTLETT, David Ian | Director | 60 Churchill Square Business Centre Kings Hill ME19 4YU West Malling Suite 24 Kent England | England | British | Director | 159583320001 | ||||
| BECKETT, Michael William | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Consultant | 198214210001 | ||||
| BROWN, Anders | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | United States | American | Company Director | 287768640001 | ||||
| COOPER, James Stanley | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Director | 198214050001 | ||||
| CORKETT, Karen Maria | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent | United Kingdom | British | Director | 100576660004 | ||||
| CORKETT, Tony Peter | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | England | British | Director | 100576670003 | ||||
| CORKETT, Tony Peter | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent | England | British | Director | 100576670003 | ||||
| OLIVER, Peter Daniel | Director | Churchill Square Kings Hill ME19 4YU West Malling Suite 14, 40 Kent England | England | British | Company Director | 182301200001 | ||||
| SAUNDERS, Miles | Director | Churchill Square Kings Hill ME19 4YU West Malling Suite 14, 40 Kent England | England | British | Company Director | 104686330001 | ||||
| SCHWACH, Jeremy | Director | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 1, Kent England | United States | American | Company Director | 287768930001 |
Who are the persons with significant control of CLOUD 21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X-Tention Limited | May 28, 2020 | Ferndown Industrial Estate BH21 7RG Wimborne 12 Haviland Road Dorset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ctoi Group Limited | Apr 06, 2016 | 40 Churchill Square Kings Hill ME19 4YU West Malling Suite 14 Kent England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CLOUD 21 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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