CLOUD TOPCO LIMITED
Overview
| Company Name | CLOUD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09610699 |
| 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 TOPCO LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CLOUD TOPCO LIMITED located?
| Registered Office Address | Nexus House Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for CLOUD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Martin James Stringer as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Susan Veness as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Jul 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ajay Bhuneswarlal Chadha on May 03, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
Who are the officers of CLOUD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADHA, Ajay Bhuneswarlal | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | United Kingdom | German | 150330240004 | |||||||||
| STRINGER, Martin James | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | United Kingdom | British | 327975020001 | |||||||||
| HOLLAND, Richard | Secretary | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire | 212994240001 | |||||||||||
| SEATON, John Neil | Secretary | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire England | 199305910001 | |||||||||||
| ASHLIN, Timothy James West | Director | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire | United Kingdom | British | 196007100001 | |||||||||
| HOLLAND, Richard | Director | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire | United Kingdom | British | 250682980001 | |||||||||
| HOUSSIAU, Philippe Victor Julien | Director | Rathbone Place Flat 10 W1T 1HN London 8 United Kingdom | Belgium | Belgian | 267794540002 | |||||||||
| SEATON, John Neil | Director | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire England | England | British | 199300830001 | |||||||||
| TSAI, Zachary David | Director | Boundary Way HP2 7BF Hemel Hempstead 7 Marchmont Gate Hertfordshire | United Kingdom | British | 198004360001 | |||||||||
| VENESS, Jacqueline Susan | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | England | British | 115245780010 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of CLOUD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| California Bidco Limited | Sep 17, 2018 | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp | Apr 06, 2016 | Welbeck Street W1G 9YQ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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