CLOUD BOOKING LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUD BOOKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUD BOOKING LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLOUD BOOKING LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR,
LONDON
SW1A 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JUST-ASK SERVICES LIMITED (until 17/05/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY PATEL Secretary 2022-12-19 CURRENT
MR PATRICK GERALD BRENNAN Nov 1967 British Director 2012-03-06 CURRENT
MRS SARIE LOUISE COPPLESTONE Dec 1974 Australian,Irish Director 2019-04-01 CURRENT
MR JOSEPH BERNARD JARRETT Mar 1968 Australian Director 2022-05-11 CURRENT
MRS CLAIRE BRENNAN Jul 1963 British Director 2016-05-01 CURRENT
WILLIAM ALEXANDER LOCH Mar 1959 British Director 2001-12-13 UNTIL 2003-09-05 RESIGNED
MR PATRICK GERALD BRENNAN Secretary 2019-04-01 UNTIL 2022-12-19 RESIGNED
STEVEN HARRISON Secretary 2013-01-14 UNTIL 2013-06-05 RESIGNED
MR ANTHONY CHARLES FRANCIS NISSEN Nov 1951 British Secretary 2001-02-07 UNTIL 2002-01-05 RESIGNED
MR JAMES RICHARD KELLY May 1984 British Director 2019-07-29 UNTIL 2020-03-19 RESIGNED
GUY MICHAEL STILLE Jul 1957 British Director 2001-11-06 UNTIL 2009-10-02 RESIGNED
MISS CHLOE JOANNE SAINSBURY Dec 1987 British Director 2022-05-11 UNTIL 2022-11-01 RESIGNED
MR RICHARD PETER NISSEN Feb 1949 British Director 2001-02-07 UNTIL 2011-03-10 RESIGNED
MR ANTHONY CHARLES FRANCIS NISSEN Nov 1951 British Director 2001-02-07 UNTIL 2012-03-05 RESIGNED
MR DAVID JOHN MILLER Mar 1974 British Director 2021-04-01 UNTIL 2022-08-31 RESIGNED
MR PETER LOOMES Mar 1952 British Director 2011-03-10 UNTIL 2012-08-28 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-02-07 UNTIL 2001-02-07 RESIGNED
MR NICHOLAS JOHN GREEN Jan 1964 British Director 2017-05-01 UNTIL 2018-03-19 RESIGNED
MR CONRAD WAYNE JAGGER Aug 1969 British Director 2017-12-22 UNTIL 2019-10-18 RESIGNED
MR STEVEN HARRISON Jan 1957 British Director 2001-04-19 UNTIL 2013-01-21 RESIGNED
IAN REES DODD Jun 1948 British Director 2003-08-28 UNTIL 2008-03-27 RESIGNED
MR PATRICK GERALD BRENNAN Nov 1967 British Director 2001-04-19 UNTIL 2011-03-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-07 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloud (Holdings) Limited 2016-04-06 Ashbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADGISTICS LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
TAYMOUNT LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
SEARCHVIS LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PROOVIT VERIFICATION SOLUTIONS LIMITED DERBY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
JANA TECHNOLOGIES LIMITED STOKE-ON-TREN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CLOUD (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GCS SOFTWARE LIMITED ASHBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABSENCE MONITORING SOFTWARE LIMITED ASHBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
300 MPH LIMITED ASHBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ADVISESME LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TAYMOUNT BIOSCIENCE LIMITED HITCHIN Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
TAYMOUNT HOLDINGS LIMITED HITCHIN ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SIMPLE MRM UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GOLEARN EDUCATION LIMITED BURY ST. EDMUNDS Active -... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CBSPACES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
CLOUD BOOKING SOLUTIONS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT GLASGOW SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PROCENSEO LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CLOUD BOOKING LIMITED - Period Ending 2023-06-30 2024-03-28 30-06-2023 £61,939 Cash
Cloud Booking Limited 2023-04-01 30-06-2022 £83,167 Cash
Cloud Booking Limited 2022-04-01 30-06-2021 £411,040 Cash
CLOUD BOOKING LIMITED 2021-07-01 30-06-2020 £595,751 Cash £558,607 equity
Cloud Booking Limited - Filleted accounts 2019-11-23 30-06-2019 £76,181 Cash £434,122 equity
Cloud Booking Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 30-06-2018 £277,601 Cash £100,495 equity
Cloud Booking Limited - Accounts to registrar - small 17.2 2017-09-05 30-06-2017 £5,943 Cash £108,778 equity
Cloud Booking Limited - Accounts to registrar - small 17.1.1 2017-05-18 31-12-2016 £41,614 Cash £6,809 equity
Cloud Booking Limited - Abbreviated accounts 16.1 2016-07-08 31-12-2015 £26,128 Cash £14,137 equity
Cloud Booking Limited - Limited company - abbreviated - 11.6 2015-03-28 31-12-2014 £16,907 Cash £65,678 equity
Cloud Booking Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £2,609 Cash £15,671 equity

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