Company NameCloud Business Consultants Limited
DirectorsHelen Chan and Andrew Gee Tong Chan
Company StatusActive
Company Number08964171
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Helen Chan
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressUmbrella Accountants, Barons Court Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Director NameMr Andrew Gee Tong Chan
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(5 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address26 Crescent Rise
London
N22 7AW

Location

Registered Address26 Crescent Rise
London
N22 7AW
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Helen Chan
100.00%
Ordinary

Financials

Year2014
Net Worth£6,928
Cash£17,273
Current Liabilities£18,335

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 January 2024 (3 months, 1 week ago)
Next Return Due6 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
22 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
4 September 2023Director's details changed for Ms Helen Chan on 4 September 2023 (2 pages)
27 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
19 January 2023Amended micro company accounts made up to 31 March 2021 (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
3 May 2022Notification of Andrew Gee Tong Chan as a person with significant control on 1 February 2020 (2 pages)
1 February 2022Confirmation statement made on 26 January 2022 with updates (4 pages)
21 July 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
8 April 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
17 January 2021Appointment of Mr Andrew Chan as a director on 1 February 2020 (2 pages)
4 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
17 July 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
25 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
13 June 2018Registered office address changed from 70 Whittington Road London N22 8YG England to 26 Crescent Rise London N22 7AW on 13 June 2018 (2 pages)
13 June 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
24 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(3 pages)
9 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(3 pages)
7 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
24 April 2015Registered office address changed from Umbrella Accountants, Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 70 Whittington Road London N22 8YG on 24 April 2015 (1 page)
24 April 2015Registered office address changed from Umbrella Accountants, Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 70 Whittington Road London N22 8YG on 24 April 2015 (1 page)
24 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)