About

Registered Number: 04448199
Date of Incorporation: 27/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Bradley Park, High Holborn Road, Ripley, Derbyshire, DE5 3NW

 

Based in Ripley, Derbyshire, Cloudbass Ltd was setup in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Michael John 27 May 2002 - 1
KNEE, Steven Richard 27 May 2002 - 1
LACEY, James Peter 27 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
CH01 - Change of particulars for director 19 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 December 2014
DISS40 - Notice of striking-off action discontinued 24 September 2014
AR01 - Annual Return 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
AD01 - Change of registered office address 08 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 07 June 2013
AA - Annual Accounts 02 January 2013
MG01 - Particulars of a mortgage or charge 12 October 2012
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 10 January 2006
287 - Change in situation or address of Registered Office 07 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 25 January 2004
225 - Change of Accounting Reference Date 08 January 2004
395 - Particulars of a mortgage or charge 02 September 2003
RESOLUTIONS - N/A 12 July 2003
123 - Notice of increase in nominal capital 12 July 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
287 - Change in situation or address of Registered Office 30 July 2002
RESOLUTIONS - N/A 16 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
NEWINC - New incorporation documents 27 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2012 Outstanding

N/A

Debenture 27 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.