CLOUD KB LIMITED
Overview
| Company Name | CLOUD KB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07944619 |
| 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 KB LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is CLOUD KB LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD KB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLOUD KB LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for CLOUD KB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lansdowne Gate 65 New Road Solihull B91 3DL England to C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham B4 6GA on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Barbara Tromans as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Robert Jessup as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Registration of charge 079446190001, created on Aug 03, 2023 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Mckenzie Naylor as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Robert Jessup as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Sian Julia Jones on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Correla Limited as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Kevin Lawrence Bird as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Brighton as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Lawrence Bird as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naval Jehangir Heeramaneck as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Mckenzie Naylor as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sian Julia Jones as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to Lansdowne Gate 65 New Road Solihull B91 3DL on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Kevin Lawrence Bird as a person with significant control on Nov 18, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of CLOUD KB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sian Julia | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | Director | 281765260003 | ||||
| TROMANS, Sarah Barbara | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | Finance Director | 316012620001 | ||||
| HEERAMANECK, Naval Jehangir | Secretary | KT10 8AJ Esher Coombe Mount, 15 More Lane Surrey United Kingdom | 253401350001 | |||||||
| BIRD, Kevin Lawrence | Director | Whitton Road TW1 1BS Twickenham 88 Middlesex United Kingdom | England | British | Systems Consultant | 8776230004 | ||||
| BRIGHTON, Mark, Dr | Director | Owslebury SO21 1LP Winchester Amberleigh, Main Road Hants United Kingdom | United Kingdom | British | Non-Executive Director | 137065790002 | ||||
| JESSUP, Alexander Robert | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | Finance Director | 301842470001 | ||||
| NAYLOR, Mark Mckenzie | Director | 65 New Road B91 3DL Solihull Lansdowne Gate England | England | British | Director | 238114630001 |
Who are the persons with significant control of CLOUD KB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Correla Limited | Mar 04, 2022 | 65 New Road B91 3DL Solihull Lansdowne Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Lawrence Bird | Apr 06, 2016 | TW1 1BS Twickenham 88 Whitton Road Middlesex United Kingdom | Yes | ||||||||||
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