CLOUD BOOKING LIMITED

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

This company is commonly known as Cloud Booking Limited. The company was founded 23 years ago and was given the registration number 04155619. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	CLOUD BOOKING LIMITED
Company Number	:	04155619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	180 Piccadilly, London, England, W1J 9HF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor,, 49 St James's Street, London, England, SW1A 1AH	Secretary	19 December 2022	Active
4th Floor,, 49 St James's Street, London, England, SW1A 1AH	Director	01 May 2016	Active
4th Floor,, 49 St James's Street, London, England, SW1A 1AH	Director	06 March 2012	Active
4th Floor,, 49 St James's Street, London, England, SW1A 1AH	Director	01 April 2019	Active
4th Floor,, 49 St James's Street, London, England, SW1A 1AH	Director	11 May 2022	Active
180, Piccadilly, London, England, W1J 9HF	Secretary	01 April 2019	Active
6, Stoneyhill, Galashiels Road, Walkerburn, Scotland, EH43 6AA	Secretary	14 January 2013	Active
7 Napier Avenue, London, SW6 3PS	Secretary	07 February 2001	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	07 February 2001	Active
Heatherbrae, 48 Derby Road, Ashbourne, DE6 1BH	Director	19 April 2001	Active
2 Galston Avenue, Newton Mearns, Glasgow, G77 5SF	Director	28 August 2003	Active
5th Floor, 1 St. Katharines Way, London, England, E1W 1UN	Director	01 May 2017	Active
Stoneyhill, Galashiels Road, Walkerburn, EH43 6AA	Director	19 April 2001	Active
5th Floor, 1 St. Katharines Way, London, England, E1W 1UN	Director	22 December 2017	Active
International House, St. Katharines Way, London, England, E1W 1UN	Director	29 July 2019	Active
10 Main Street, Chapelton, ML10 6RZ	Director	13 December 2001	Active
180, Piccadilly, London, England, W1J 9HF	Director	10 March 2011	Active
180, Piccadilly, London, England, W1J 9HF	Director	01 April 2021	Active
7 Napier Avenue, London, SW6 3PS	Director	07 February 2001	Active
23 St Anns Villas, London, W11 4RT	Director	07 February 2001	Active
180, Piccadilly, London, England, W1J 9HF	Director	11 May 2022	Active
21 Milner Street, London, SW3 2QD	Director	06 November 2001	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	07 February 2001	Active

People with Significant Control

Cloud (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	48, Derby Road, Ashbourne, England, DE6 1BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CLOUD BOOKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement