CLOUD DISTRIBUTION STORAGE LIMITED

CLOUD DISTRIBUTION STORAGE LIMITED

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

    Company NameCLOUD DISTRIBUTION STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275912
    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 CLOUD DISTRIBUTION STORAGE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CLOUD DISTRIBUTION STORAGE LIMITED located?

    Registered Office Address
    Unit 5 Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD DISTRIBUTION STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2022

    What are the latest filings for CLOUD DISTRIBUTION STORAGE 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

    3 pagesDS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Change of details for Cloud Distribution Limited as a person with significant control on Dec 04, 2023

    2 pagesPSC05

    Registered office address changed from Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on Dec 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 29, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Greg Harris as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Grant James John Reddin as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Adam Noel Davison as a director on Feb 03, 2023

    1 pagesTM01

    Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Julian Michael Hodge as a director on Feb 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Grant James John Reddin on Mar 14, 2022

    2 pagesCH01

    Director's details changed for Mr Adam Noel Davison on Mar 14, 2022

    2 pagesCH01

    Director's details changed for Mr Greg Harris on Mar 14, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Sep 29, 2021

    5 pagesAA

    Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW on Mar 14, 2022

    1 pagesAD01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2020

    7 pagesAA

    Notification of Cloud Distribution Limited as a person with significant control on Nov 10, 2020

    2 pagesPSC02

    Cessation of Grant James John Reddin as a person with significant control on Nov 10, 2020

    1 pagesPSC07

    Termination of appointment of Bruce Richard Hockin as a director on Apr 28, 2021

    1 pagesTM01

    Director's details changed for Mr Greg Harris on Mar 17, 2021

    2 pagesCH01

    Who are the officers of CLOUD DISTRIBUTION STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Julian Michael
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    Director
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    EnglandBritishChief Financial Officer110380780002
    HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    Director
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    SwitzerlandSwissCompany Director302630230001
    DAVISON, Adam Noel
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    Director
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    EnglandBritishCompany Director186867540001
    DOBSON, Scott
    Sherfield On Loddon
    RG27 0SQ Hook
    34 Compton Way
    Hampshire
    England
    Director
    Sherfield On Loddon
    RG27 0SQ Hook
    34 Compton Way
    Hampshire
    England
    EnglandBritishDirector140827050003
    HARRIS, Greg
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    Director
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    United KingdomBritishCompany Director140827550001
    HOCKIN, Bruce Richard
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    EnglandBritishCompany Director178077010001
    REDDIN, Grant James John
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    Director
    Albert Drive
    GU21 5RW Woking
    Unit 1 Genesis Business Park
    United Kingdom
    EnglandBritishCompany Director178077550001

    Who are the persons with significant control of CLOUD DISTRIBUTION STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloud Distribution Limited
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    Nov 10, 2020
    Genesis Business Park
    Albert Drive
    GU21 5RW Woking
    Unit 5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07001838
    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 Grant James John Reddin
    RG40 3NT Wokingham
    252c Nine Mile Ride
    Berkshire
    England
    Apr 06, 2016
    RG40 3NT Wokingham
    252c Nine Mile Ride
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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