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CLOUD 21 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloud 21 Limited. The company was founded 15 years ago and was given the registration number 06907257. The firm's registered office is in WEST MALLING. You can find them at Suite 1, 40 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLOUD 21 LIMITED
Company Number:06907257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, 40 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director28 May 2020Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director15 September 2022Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director28 May 2020Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director15 September 2022Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director15 May 2009Active
Suite 24, 60 Churchill Square Business Centre, Kings Hill, West Malling, England, ME19 4YU

Director01 May 2015Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director10 April 2015Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director31 August 2021Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director01 May 2015Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director15 May 2009Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Director07 February 2013Active
Suite 14, 40, Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director24 April 2019Active
Suite 14, 40, Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director01 August 2017Active
Suite 1,, 40 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director31 August 2021Active

People with Significant Control

X-Tention Limited
Notified on:28 May 2020
Status:Active
Country of residence:United Kingdom
Address:12 Haviland Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ctoi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 14, 40 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type group.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Notification of a person with significant control statement.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type group.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Confirmation statement

Confirmation statement.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-05Accounts

Change account reference date company current shortened.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-04Incorporation

Memorandum articles.

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2022-09-29Resolution

Resolution.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-28Capital

Capital name of class of shares.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-27Capital

Capital variation of rights attached to shares.

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2022-09-08Resolution

Resolution.

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2022-09-07Resolution

Resolution.

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2022-09-07Resolution

Resolution.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type small.

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2021-12-01Officers

Termination director company with name termination date.

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