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CLOUD2TEL LIMITED

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

This company is commonly known as Cloud2tel Limited. The company was founded 10 years ago and was given the registration number 08884314. The firm's registered office is in LONDON. You can find them at 14 Mall Chambers, Kensington Mall, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CLOUD2TEL LIMITED
Company Number:08884314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:14 Mall Chambers, Kensington Mall, London, W8 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Broomfields Road, Rd1, Howick, New Zealand, 2571

Director06 March 2015Active
London (Strand) Office, 7 Bell Yard, London, England, WC2A 2JR

Director10 February 2014Active

People with Significant Control

Tel2 Limited
Notified on:01 February 2021
Status:Active
Country of residence:New Zealand
Address:Hero Internet Limited, 220 Queens Street, Auckland Central, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Gretna Trustee Limited
Notified on:01 February 2021
Status:Active
Country of residence:New Zealand
Address:75, Boston Road, Grafton, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Adrian Dick
Notified on:08 December 2019
Status:Active
Date of birth:February 1977
Nationality:New Zealander
Country of residence:New Zealand
Address:24, Audrey Road, Takapuna, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Stuart Dick
Notified on:15 February 2017
Status:Active
Date of birth:July 1952
Nationality:New Zealander
Country of residence:United Kingdom
Address:14, Mall Chambers, London, United Kingdom, W8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Raymond James Jackson
Notified on:15 February 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:14, Mall Chambers, London, United Kingdom, W8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Malcolm Stuart Dick
Notified on:10 February 2017
Status:Active
Date of birth:July 1952
Nationality:New Zealand
Address:14, Mall Chambers, London, W8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond James Jackson
Notified on:10 February 2017
Status:Active
Date of birth:May 1975
Nationality:British
Address:14, Mall Chambers, London, W8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Jane Peach
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:New Zealander
Address:14, Mall Chambers, London, W8 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-11Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Persons with significant control

Notification of a person with significant control statement.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

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