Cloudnote Limited

Company Name	Cloudnote Limited
Directors	Muhammad Sarwar Khawaja and Sarwar Muhammad Khawaja
Company Status	Active
Company Number	04972595
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Muhammad Sarwar Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Rowan House Delamare Road Cheshunt EN8 9SP

Director Name	Mr Sarwar Muhammad Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Muhammad Asif Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2017)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Rowan House Delamare Road Cheshunt EN8 9SP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Muhammad Asif Khawaja 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

12 March 2024	Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 12 March 2024 (1 page)
12 March 2024	Change of details for Mr Muhammad Sarwar Khawaja as a person with significant control on 12 March 2024 (2 pages)
14 February 2024	Compulsory strike-off action has been discontinued (1 page)
13 February 2024	First Gazette notice for compulsory strike-off (1 page)
9 February 2024	Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 August 2023	Second filing of Confirmation Statement dated 21 November 2022 (3 pages)
21 August 2023	Director's details changed for Mr Muhammad Sarwar Khawaja on 21 August 2023 (2 pages)
21 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
5 January 2023	Confirmation statement made on 21 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023. (4 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
18 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
11 April 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
19 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 January 2019	Confirmation statement made on 21 November 2018 with updates (3 pages)
31 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 January 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
10 January 2018	Termination of appointment of Muhammad Asif Khawaja as a director on 1 January 2017 (1 page)
10 January 2018	Cessation of Muhammas Asif Khawaja as a person with significant control on 1 January 2017 (1 page)
10 January 2018	Notification of Muhammad Sarwar Khawaja as a person with significant control on 1 January 2017 (2 pages)
10 January 2018	Appointment of Mr Muhammad Sarwar Khawaja as a director on 1 January 2017 (2 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
24 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
19 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
19 November 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to Rowan House Delamare Road Cheshunt EN8 9SP on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to Rowan House Delamare Road Cheshunt EN8 9SP on 19 November 2015 (1 page)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
21 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
24 February 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
24 February 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
28 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
28 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
11 December 2008	Return made up to 21/11/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 November 2006	Return made up to 21/11/06; full list of members (2 pages)
24 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
23 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (6 pages)
8 December 2004	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (6 pages)
21 November 2003	Incorporation (17 pages)
21 November 2003	Incorporation (17 pages)

Cloudnote Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London