Company NameCloudcross Limited
DirectorChristopher Summers
Company StatusActive
Company Number01820415
CategoryPrivate Limited Company
Incorporation Date30 May 1984 (35 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christopher Summers
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(6 years, 7 months after company formation)
Appointment Duration28 years, 8 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Queens Gate
London
SW7 5EL
Secretary NameChristine Webster-Trussell
NationalityBritish
StatusCurrent
Appointed19 October 1992(8 years, 4 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address21 Holmbush Road
Putney
London
SW15 3LE
Secretary NameJoanna Montgomery
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 October 1992)
RoleCompany Director
Correspondence Address325 Liverpool Road
Islington
London
N1 1NQ

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Christopher Summers
100.00%
Ordinary

Financials

Year2014
Net Worth-£107,899
Cash£6,464
Current Liabilities£128,001

Accounts

Latest Accounts30 September 2018 (10 months, 4 weeks ago)
Next Accounts Due29 June 2020 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 September

Returns

Latest Return31 July 2018 (1 year ago)
Next Return Due14 August 2019 (overdue)

Charges

7 January 1987Delivered on: 22 January 1987
Satisfied on: 15 August 2014
Persons entitled: Guinness Mahon & Co Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7, queens gate, london. SW7 t/n ngl 484019.
Fully Satisfied
14 May 1985Delivered on: 16 May 1985
Satisfied on: 9 May 1991
Persons entitled: Guinness Mahon & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 queens gate london SW7 & the building erected thereon. T/n ngl 506919 together with fixed plant & machinery, fixtures floating charge over all movable plant machinery implements utensils.
Fully Satisfied

Filing History

31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
12 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 August 2014Satisfaction of charge 2 in full (3 pages)
14 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(4 pages)
20 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 March 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 March 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
27 December 2009Director's details changed for Christopher Summers on 1 October 2009 (2 pages)
27 December 2009Director's details changed for Christopher Summers on 1 October 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009Registered office changed on 23/07/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
4 January 2009Return made up to 18/12/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 March 2008Return made up to 18/12/07; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 February 2007Return made up to 18/12/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 March 2006Return made up to 18/12/05; full list of members (2 pages)
19 January 2005Return made up to 18/12/04; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
27 November 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 February 2003Return made up to 31/12/02; full list of members (6 pages)
13 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 30 September 2000 (5 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
9 December 1998Accounts for a small company made up to 30 September 1998 (5 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
12 December 1996Full accounts made up to 30 September 1996 (9 pages)
6 August 1996Full accounts made up to 30 September 1995 (9 pages)
23 February 1996Return made up to 31/12/95; no change of members (4 pages)