| Company Name | Cloudy Bay Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC320021 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mrs Sarah Elizabeth Weston |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Grove Brill Road, Horton-Cum-Studley Oxford OX33 1BU |
| LLP Designated Member Name | Miss Alice Cristina Weston |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2014(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG |
| LLP Designated Member Name | Miss Georgina Filipa Weston |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2014(8 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG |
| LLP Designated Member Name | Mr David George Weston |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Grove Brill Road, Horton-Cum-Studley Oxford OX33 1BU |
| LLP Designated Member Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 93a Rivington Street London EC2A 3AY |
| LLP Designated Member Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,772 |
| Cash | £41,240 |
| Current Liabilities | £18,602 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 5 April 2023 (6 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 5 April 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 5 April 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 5 April 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 5 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 16 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 30 May 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 30 May 2016 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 June 2015 | Termination of appointment of David George Weston as a member on 14 April 2014 (1 page) |
| 8 June 2015 | Annual return made up to 30 May 2015 (4 pages) |
| 8 June 2015 | Termination of appointment of David George Weston as a member on 14 April 2014 (1 page) |
| 8 June 2015 | Annual return made up to 30 May 2015 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 October 2014 | Appointment of Georgina Filipa Weston as a member on 6 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Alice Cristina Weston as a member on 6 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Alice Cristina Weston as a member on 6 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Georgina Filipa Weston as a member on 6 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Georgina Filipa Weston as a member on 6 October 2014 (3 pages) |
| 22 October 2014 | Appointment of Alice Cristina Weston as a member on 6 October 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 (3 pages) |
| 2 May 2013 | Registered office address changed from 87 High Street London SW19 5EG on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 87 High Street London SW19 5EG on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 87 High Street London SW19 5EG on 2 May 2013 (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 30 May 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 30 May 2011 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 30 May 2010 (8 pages) |
| 17 August 2010 | Annual return made up to 30 May 2010 (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 June 2009 | Annual return made up to 30/05/09 (2 pages) |
| 18 June 2009 | Annual return made up to 30/05/09 (2 pages) |
| 23 February 2009 | Annual return made up to 30/05/08 (2 pages) |
| 23 February 2009 | Annual return made up to 30/05/08 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 4 March 2008 | Annual return made up to 30/05/07 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 4 March 2008 | Prev sho from 31/05/2007 to 05/04/2007 (1 page) |
| 4 March 2008 | Prev sho from 31/05/2007 to 05/04/2007 (1 page) |
| 4 March 2008 | Annual return made up to 30/05/07 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 15 June 2006 | Member resigned (1 page) |
| 15 June 2006 | Member resigned (1 page) |
| 14 June 2006 | Member resigned (1 page) |
| 14 June 2006 | New member appointed (1 page) |
| 14 June 2006 | New member appointed (1 page) |
| 14 June 2006 | New member appointed (1 page) |
| 14 June 2006 | New member appointed (1 page) |
| 14 June 2006 | Member resigned (1 page) |
| 30 May 2006 | Incorporation (3 pages) |
| 30 May 2006 | Incorporation (3 pages) |