CLOUD MADE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOUD MADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOUD MADE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLOUD MADE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
Z.X.V. LTD. (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODOLPHE PATRICE PIERRE GARNIER May 1972 French Director 2022-01-31 CURRENT
JOACHIM MATHES Nov 1964 German Director 2024-01-17 CURRENT
MARTIN MCFARLAND Dec 1954 American Director 2024-01-18 CURRENT
MR MARC NOEL VRECKO Dec 1964 French Director 2016-11-10 CURRENT
JUHA CHRISTENSEN Dec 1964 Danish Director 2009-06-01 CURRENT
MR NICHOLAS JAMES ALEXANDER BLACK May 1982 British Director 2007-05-02 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-09-02 RESIGNED
MS DOMINIQUE JEAN FRANCOIS MARIE DOUCET Mar 1966 French Director 2016-11-10 UNTIL 2024-01-17 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-07-07 UNTIL 2005-09-02 RESIGNED
BM 2020 LIMITED Corporate Secretary 2016-12-23 UNTIL 2020-11-16 RESIGNED
MR NICHOLAS JAMES BLACK May 1982 British Secretary 2007-05-02 UNTIL 2011-07-19 RESIGNED
ALEXANDRA RUTH LOTINGA Aug 1983 Secretary 2005-11-29 UNTIL 2007-05-02 RESIGNED
MR STEPHEN PHILIP COAST Dec 1980 British Secretary 2005-09-02 UNTIL 2005-11-29 RESIGNED
MICHAEL FARROW British Secretary 2011-07-19 UNTIL 2016-11-10 RESIGNED
JORGEN SMIDT Aug 1956 Danish Director 2008-02-29 UNTIL 2016-11-10 RESIGNED
ARNON DINUR Feb 1971 Israeli Director 2010-07-09 UNTIL 2016-11-10 RESIGNED
MR STEPHEN PHILIP COAST Dec 1980 British Director 2005-09-02 UNTIL 2010-10-05 RESIGNED
TOM WILLIAM CARDEN Oct 1980 British Director 2005-09-02 UNTIL 2005-11-29 RESIGNED
MR JAMES WARD BROWN Feb 1961 American Director 2016-11-11 UNTIL 2024-01-18 RESIGNED
MR JEROME PIERRE BRICE Apr 1978 French Director 2016-11-10 UNTIL 2022-01-31 RESIGNED
BENJAMIN THOMAS GIMPERT Dec 1978 Usa Director 2005-09-02 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloud Made Holdings Limited 2016-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO ENGINE COOLING UK LIMITED REDDITCH ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SAINT-GOBAIN ABRASIVES LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OPENSTREETMAP FOUNDATION CAMBRIDGE Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AGILLIC LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 58290 - Other software publishing
TERRASCOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOSUSAI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLOUD MADE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AXODEL LTD LONDON UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
CLOUD_MADE_LIMITED - Accounts 2023-10-13 31-12-2022 £22,704 Cash £-16,553,247 equity
CLOUD_MADE_LIMITED - Accounts 2022-09-07 31-12-2021 £96,354 Cash £-10,998,578 equity
CLOUD_MADE_LIMITED - Accounts 2021-10-05 31-12-2020 £28,196 Cash £-7,186,794 equity
CLOUD_MADE_LIMITED - Accounts 2020-10-06 31-12-2019 £107,605 Cash £1,580,079 equity
CLOUD_MADE_LIMITED - Accounts 2019-09-27 31-12-2018 £233,909 Cash £3,611,662 equity
CLOUD_MADE_LIMITED - Accounts 2018-11-06 31-12-2017 £755,840 Cash £4,393,223 equity

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