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 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
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)
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 |
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 |