Company NameCloudorizon Limited
DirectorLee Cunningham
Company StatusActive
Company Number11442249
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee Cunningham
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleEnterprise Architect
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Secretary NameMr Lee Cunningham
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Stephen Neil
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2019(6 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 02 January 2020)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Luke Bebbington
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2019(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 02 June 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 June 2023 (10 months, 4 weeks ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Charges

30 April 2019Delivered on: 30 April 2019
Persons entitled: Marketinvoice Limited

Classification: A registered charge
Outstanding

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
12 June 2023Confirmation statement made on 2 June 2023 with updates (5 pages)
12 June 2023Change of details for Mr Lee Cunningham as a person with significant control on 13 April 2023 (2 pages)
22 April 2023Change of share class name or designation (2 pages)
20 February 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 February 2023Change of share class name or designation (2 pages)
26 January 2023Appointment of Mr James Peter John Bashford as a director on 13 January 2023 (2 pages)
12 October 2022Memorandum and Articles of Association (19 pages)
12 October 2022Statement of capital following an allotment of shares on 29 September 2022
  • GBP 100
(3 pages)
12 October 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
12 October 2022Change of share class name or designation (2 pages)
8 June 2022Confirmation statement made on 2 June 2022 with updates (6 pages)
7 June 2022Change of details for Mr Lee Cunningham as a person with significant control on 2 June 2022 (2 pages)
7 June 2022Cessation of Luke Bebbington as a person with significant control on 2 June 2022 (1 page)
7 June 2022Termination of appointment of Luke Bebbington as a director on 2 June 2022 (1 page)
27 May 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
18 February 2022Director's details changed for Mr Luke Bebbington on 18 February 2022 (2 pages)
18 February 2022Secretary's details changed for Mr Lee Cunningham on 18 February 2022 (1 page)
18 February 2022Change of details for Mr Lee Cunningham as a person with significant control on 18 February 2022 (2 pages)
18 February 2022Director's details changed for Mr Lee Cunningham on 18 February 2022 (2 pages)
18 February 2022Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 18 February 2022 (1 page)
18 February 2022Change of details for Mr Luke Bebbington as a person with significant control on 18 February 2022 (2 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
7 June 2021Confirmation statement made on 2 June 2021 with updates (6 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 June 2020Change of details for Mr Lee Cunningham as a person with significant control on 6 March 2020 (2 pages)
2 June 2020Confirmation statement made on 2 June 2020 with updates (6 pages)
2 June 2020Notification of Luke Bebbington as a person with significant control on 6 March 2020 (2 pages)
21 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
21 April 2020Memorandum and Articles of Association (26 pages)
15 April 2020Change of share class name or designation (2 pages)
15 April 2020Particulars of variation of rights attached to shares (3 pages)
1 April 2020Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2020Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
20 March 2020Termination of appointment of Stephen Neil as a director on 2 January 2020 (1 page)
22 August 2019Appointment of Mr Luke Bebbington as a director on 20 August 2019 (2 pages)
15 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019Registration of charge 114422490001, created on 30 April 2019 (37 pages)
6 February 2019Appointment of Mr Stephen Neil as a director on 24 January 2019 (2 pages)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 1
(28 pages)