Cloudreach Europe Limited

Company Name	Cloudreach Europe Limited
Directors	Pendleton Clay Van Doren and William James Donovan
Company Status	Active
Company Number	06975407
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)
Previous Name	Cloudreach Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Sak Bun
Status	Current
Appointed	14 January 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Second Floor, Mid City Place High Holborn London WC1V 6EA

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr James Monico
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hartland Road London NW1 8DB

Director Name	Mr Carl Pontus Noren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2009(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 De Walden Street London W1G 8RW

Secretary Name	Mr Carl Pontus Noren
Nationality	Swedish
Status	Resigned
Appointed	12 August 2009(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 De Walden Street London W1G 8RW

Secretary Name	Mr Donal Martin Fullerton
Status	Resigned
Appointed	12 April 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mrs Ruth Orpwood
Status	Resigned
Appointed	01 September 2017(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(9 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Saffron House Kirby Street London EC1N 8TS

Director Name	Mr Aaron Michael Painter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2019(9 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	The Saffron House Kirby Street London EC1N 8TS

Director Name	Mr Christopher Bunch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Robert Brooks Borcherding
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(10 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2020)
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Ruth Margaret Orpwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(13 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA

Contact

Website	www.cloudreach.com/gb-en/
Telephone	020 71833991
Telephone region	London

Location

Registered Address	Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10m at £0.00001	Cloudreach Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,422,558
Gross Profit	£2,074,951
Net Worth	-£1,252,795
Cash	£449,331
Current Liabilities	£4,211,367

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

20 May 2014	Delivered on: 29 May 2014 Persons entitled: Amazon.Com Nv Investment Holdings Llc Classification: A registered charge Particulars: 'Cloudreach' - logo, domain names registered under trademarks: UK0002585967, UK00002585679. 'Cloudreach' - trademark, service mark registered us s/no's 79124357 and 4460541. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

20 May 2014

Delivered on: 29 May 2014
Persons entitled: Amazon.Com Nv Investment Holdings Llc

Classification: A registered charge
Particulars: 'Cloudreach' - logo, domain names registered under trademarks: UK0002585967, UK00002585679. 'Cloudreach' - trademark, service mark registered us s/no's 79124357 and 4460541. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

15 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
26 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022	Auditor's resignation (1 page)
26 July 2022	Registered office address changed from 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 26 July 2022 (1 page)
1 June 2022	Termination of appointment of Ruth Margaret Orpwood as a director on 31 May 2022 (1 page)
12 April 2022	Full accounts made up to 31 July 2021 (33 pages)
8 April 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
11 February 2022	Termination of appointment of Didier Joseph Andre Faure as a director on 7 February 2022 (1 page)
24 January 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 14 January 2022 (2 pages)
24 January 2022	Appointment of Mrs Delphine Sak Bun as a secretary on 14 January 2022 (2 pages)
24 January 2022	Termination of appointment of Ruth Orpwood as a secretary on 14 January 2022 (1 page)
24 January 2022	Appointment of Mr William James Donovan as a director on 14 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 July 2020 (32 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 September 2020	Appointment of Mrs Ruth Margaret Orpwood as a director on 31 August 2020 (2 pages)
8 September 2020	Termination of appointment of Christopher Bunch as a director on 31 August 2020 (1 page)
3 August 2020	Termination of appointment of Robert Brooks Borcherding as a director on 31 July 2020 (1 page)
30 July 2020	Full accounts made up to 31 July 2019 (31 pages)
12 December 2019	Appointment of Mr Robert Brooks Borcherding as a director on 10 December 2019 (2 pages)
12 December 2019	Appointment of Mr Didier Joseph Andre Faure as a director on 10 December 2019 (2 pages)
12 December 2019	Termination of appointment of Aaron Michael Painter as a director on 10 December 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
7 May 2019	Secretary's details changed for Mrs Ruth Orpwood on 1 January 2018 (1 page)
29 April 2019	Full accounts made up to 31 July 2018 (27 pages)
2 April 2019	Termination of appointment of Matthew Millar Gordon as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Christopher Bunch as a director on 1 April 2019 (2 pages)
16 January 2019	Appointment of Mr. Matthew Millar Gordon as a director on 2 January 2019 (2 pages)
15 January 2019	Cessation of James Monico as a person with significant control on 2 January 2019 (1 page)
15 January 2019	Cessation of Carl Pontus Noren as a person with significant control on 2 January 2019 (1 page)
15 January 2019	Termination of appointment of Carl Pontus Noren as a director on 2 January 2019 (1 page)
15 January 2019	Appointment of Mr. Aaron Michael Painter as a director on 2 January 2019 (2 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 July 2017 (26 pages)
5 April 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 January 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS on 3 January 2018 (1 page)
13 September 2017	Termination of appointment of Donal Martin Fullerton as a secretary on 31 August 2017 (1 page)
13 September 2017	Appointment of Mrs Ruth Orpwood as a secretary on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Ruth Orpwood as a secretary on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Donal Martin Fullerton as a secretary on 31 August 2017 (1 page)
15 August 2017	Termination of appointment of James Monico as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of James Monico as a director on 15 August 2017 (1 page)
10 May 2017	Amended full accounts made up to 31 July 2016 (25 pages)
10 May 2017	Amended full accounts made up to 31 July 2016 (25 pages)
5 May 2017	Full accounts made up to 31 July 2016 (26 pages)
5 May 2017	Full accounts made up to 31 July 2016 (26 pages)
11 March 2017	Satisfaction of charge 069754070001 in full (4 pages)
11 March 2017	Satisfaction of charge 069754070001 in full (4 pages)
11 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
11 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
7 May 2016	Full accounts made up to 31 July 2015 (19 pages)
7 May 2016	Full accounts made up to 31 July 2015 (19 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
19 April 2015	Full accounts made up to 31 July 2014 (26 pages)
19 April 2015	Full accounts made up to 31 July 2014 (26 pages)
15 April 2015	Appointment of Mr Donal Martin Fullerton as a secretary on 12 April 2015 (2 pages)
15 April 2015	Appointment of Mr Donal Martin Fullerton as a secretary on 12 April 2015 (2 pages)
15 April 2015	Termination of appointment of Carl Pontus Noren as a secretary on 12 April 2015 (1 page)
15 April 2015	Termination of appointment of Carl Pontus Noren as a secretary on 12 April 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
14 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
14 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
4 June 2014	Memorandum and Articles of Association (17 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2014	Memorandum and Articles of Association (17 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2014	Registration of charge 069754070001 (49 pages)
29 May 2014	Registration of charge 069754070001 (49 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 February 2014	Company name changed cloudreach LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (3 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed cloudreach LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 (3 pages)
27 September 2013	Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom on 27 September 2013 (1 page)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 September 2012	Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
5 September 2011	Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 December 2010	Sub-division of shares on 1 September 2010 (5 pages)
22 December 2010	Sub-division of shares on 1 September 2010 (5 pages)
22 December 2010	Sub-division of shares on 1 September 2010 (5 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Carl Pontus Noren on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Carl Pontus Noren on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Carl Pontus Noren on 1 October 2009 (2 pages)
25 January 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (2 pages)
24 September 2009	Ad 18/09/09\gbp si [email protected]=99.99\gbp ic 0.01/100\ (2 pages)
24 September 2009	Ad 18/09/09\gbp si [email protected]=99.99\gbp ic 0.01/100\ (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from bath brewery toll bridge road bath BA1 7DE (1 page)
20 August 2009	Secretary appointed carl pontus noren (2 pages)
20 August 2009	Director appointed carl pontus noren (2 pages)
20 August 2009	Director appointed james gervase monico (2 pages)
20 August 2009	Secretary appointed carl pontus noren (2 pages)
20 August 2009	Director appointed carl pontus noren (2 pages)
20 August 2009	Director appointed james gervase monico (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from bath brewery toll bridge road bath BA1 7DE (1 page)
6 August 2009	Appointment terminated director graham stephens (1 page)
6 August 2009	Appointment terminated director graham stephens (1 page)
29 July 2009	Incorporation (14 pages)
29 July 2009	Incorporation (14 pages)