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CLOUD TRADE TECHNOLOGIES LIMITED

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

This company is commonly known as Cloud Trade Technologies Limited. The company was founded 14 years ago and was given the registration number 07039186. The firm's registered office is in LONDON. You can find them at 1-2 Hatfields, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLOUD TRADE TECHNOLOGIES LIMITED
Company Number:07039186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1-2 Hatfields, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Milsted Langdon Llp, One Redcliff Street, Bristol, England, BS1 6NP

Secretary13 October 2009Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary14 October 2021Active
1-2, Hatfields, London, England, SE1 9PG

Secretary12 October 2017Active
6, Llanaway Road, Godalming, United Kingdom, GU7 3EB

Director01 August 2011Active
46, Benridge Park, Newsham, Blyth, United Kingdom, NE24 4TB

Director27 July 2012Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director14 October 2021Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
1-2, Hatfields, London, England, SE1 9PG

Director13 October 2009Active
Calculus Capital, 104 Park Street, London, United Kingdom, W1K 6NF

Director26 July 2018Active
1-2, Hatfields, London, England, SE1 9PG

Director19 July 2018Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director14 October 2021Active

People with Significant Control

Advanced Business Software And Solutions Limited
Notified on:14 October 2021
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alan Cocks
Notified on:26 July 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
Nature of control:
  • Significant influence or control
Mr Richard Alexander Develyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1-2, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Allan John Manson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:1-2, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Cocks
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:1-2, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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