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CLOUDCALL GROUP LIMITED - 1 Colton Square, Leicester, LE1 1QH, United Kingdom
Company Information
- Company registration number
- 05509873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colton Square
- Leicester
- LE1 1QH
- United Kingdom 1 Colton Square, Leicester, LE1 1QH, United Kingdom UK
Management
- Managing Directors
- CLEAVER, Simon William
- WILLIAMS, Paul John
- NILSSON, Keith
- NILSSON, Keith
- Company secretaries
- WILLIAMS, Paul John
- WILLIAMS, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-15
- Age Of Company 2005-07-15 18 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- SUFFOLK LIFE TRUSTEE LIMITED RE: 325220 (0.88%) null,null,null,null,null,null,null
- SUFFOLK LIFE TRUSTEE LIMITED RE: 325151 (0.26%) null,null,null,null,null,null,null
- CLOUDCALL U.S. GROUP LLC (98.86%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr Keith Nilsson
- Mr Keith Nilsson
Jurisdiction Particularities
- Company Name (english)
- Cloudcall Group Limited
- Additional Status Details
- Active
- Previous Names
- CLOUDCALL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CQVFAG2XRDDA80
- VAT Number
- GB885813970
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CLOUDCALL GROUP LIMITED Company Description
- CLOUDCALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05509873. Its current trading status is "live". It was registered 2005-07-15. It was previously called CLOUDCALL GROUP PLC. It has declared SIC or NACE codes as "62012". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 1 Colton Square .
Get CLOUDCALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cloudcall Group Limited - 1 Colton Square, Leicester, LE1 1QH, United Kingdom
- 2005-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-01-31) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-07-18) - SH01
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capital-allotment-shares (2023-07-21) - SH01
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accounts-with-accounts-type-group (2023-08-11) - AA
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confirmation-statement-with-updates (2023-08-18) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-26) - RP04CS01
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mortgage-satisfy-charge-full (2022-08-17) - MR04
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confirmation-statement-with-updates (2022-08-02) - CS01
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change-sail-address-company-with-old-address-new-address (2022-08-02) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
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resolution (2022-01-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-05-30) - AP03
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memorandum-articles (2022-01-24) - MA
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accounts-with-accounts-type-group (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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reregistration-public-to-private-company (2022-02-08) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-02-08) - CERT10
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capital-allotment-shares (2022-01-26) - SH01
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resolution (2022-02-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-16) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2022-02-21) - PSC09
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notification-of-a-person-with-significant-control (2022-02-23) - PSC01
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termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
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re-registration-memorandum-articles (2022-02-08) - MAR
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-01-13) - SH01
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resolution (2021-04-08) - RESOLUTIONS
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resolution (2021-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-17) - AA
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-updates (2021-07-29) - CS01
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capital-allotment-shares (2021-03-29) - SH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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memorandum-articles (2021-04-08) - MA
keyboard_arrow_right 2020
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resolution (2020-06-09) - RESOLUTIONS
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capital-allotment-shares (2020-06-04) - SH01
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accounts-with-accounts-type-group (2020-06-09) - AA
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capital-allotment-shares (2020-02-03) - SH01
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confirmation-statement-with-updates (2020-07-20) - CS01
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-06-14) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-05-28) - SH01
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accounts-with-accounts-type-group (2019-05-28) - AA
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-02-15) - SH01
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capital-allotment-shares (2019-02-05) - SH01
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-04-29) - SH01
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capital-allotment-shares (2019-07-11) - SH01
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confirmation-statement-with-updates (2019-07-18) - CS01
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capital-allotment-shares (2019-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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capital-allotment-shares (2019-10-22) - SH01
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resolution (2019-11-05) - RESOLUTIONS
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capital-allotment-shares (2019-11-07) - SH01
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capital-allotment-shares (2019-11-18) - SH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-12-19) - SH01
keyboard_arrow_right 2018
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resolution (2018-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-31) - AA
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capital-allotment-shares (2018-02-20) - SH01
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capital-allotment-shares (2018-06-13) - SH01
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capital-allotment-shares (2018-05-08) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-10-04) - SH01
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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capital-allotment-shares (2018-09-26) - SH01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-07-19) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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accounts-with-accounts-type-group (2017-06-06) - AA
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resolution (2017-06-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-08-09) - SH01
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-10-30) - SH01
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resolution (2017-11-13) - RESOLUTIONS
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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capital-allotment-shares (2017-09-11) - SH01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-21) - AD03
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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change-of-name-notice (2016-05-26) - CONNOT
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certificate-change-of-name-company (2016-05-26) - CERTNM
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resolution (2016-06-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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confirmation-statement-with-updates (2016-07-18) - CS01
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capital-allotment-shares (2016-08-25) - SH01
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resolution (2016-09-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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capital-allotment-shares (2016-11-07) - SH01
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accounts-with-accounts-type-group (2016-06-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-18) - SH01
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capital-allotment-shares (2015-04-10) - SH01
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resolution (2015-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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accounts-with-accounts-type-group (2015-07-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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capital-allotment-shares (2015-10-07) - SH01
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resolution (2015-06-09) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-12) - SH01
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capital-allotment-shares (2014-04-09) - SH01
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resolution (2014-04-17) - RESOLUTIONS
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resolution (2014-05-29) - RESOLUTIONS
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termination-secretary-company-with-name (2014-04-09) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
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capital-allotment-shares (2014-01-20) - SH01
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accounts-with-accounts-type-group (2014-07-04) - AA
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capital-allotment-shares (2014-12-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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accounts-with-accounts-type-group (2013-06-17) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
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resolution (2013-05-03) - RESOLUTIONS
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resolution (2013-09-12) - RESOLUTIONS
keyboard_arrow_right 2012
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miscellaneous (2012-09-11) - MISC
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change-of-name-notice (2012-09-25) - CONNOT
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certificate-change-of-name-company (2012-09-25) - CERTNM
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resolution (2012-09-28) - RESOLUTIONS
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capital-allotment-shares (2012-10-04) - SH01
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capital-alter-shares-consolidation (2012-10-01) - SH02
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appoint-person-director-company-with-name (2012-10-30) - AP01
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capital-allotment-shares (2012-10-01) - SH01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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resolution (2012-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-16) - AR01
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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auditors-resignation-company (2012-09-11) - AUD
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accounts-with-accounts-type-group (2012-02-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01
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resolution (2011-06-09) - RESOLUTIONS
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-04-27) - TM01
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accounts-with-accounts-type-group (2011-04-14) - AA
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termination-director-company-with-name (2011-10-24) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-26) - RESOLUTIONS
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-04-26) - SH01
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accounts-with-accounts-type-group (2010-05-13) - AA
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statement-of-companys-objects (2010-05-26) - CC04
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capital-allotment-shares (2010-04-08) - SH01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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memorandum-articles (2010-05-26) - MEM/ARTS
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-10) - AD02
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-05-18) - 88(2)
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accounts-with-accounts-type-group (2009-06-01) - AA
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legacy (2009-07-27) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-24) - 88(2)
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legacy (2008-01-08) - 88(2)R
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legacy (2008-02-04) - 88(2)R
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legacy (2008-03-18) - 287
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legacy (2008-05-28) - 88(2)
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accounts-with-accounts-type-group (2008-06-23) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-08-05) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-12-24) - 88(2)
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legacy (2008-12-24) - 88(3)
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legacy (2008-12-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288c
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-05-17) - 88(2)R
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 43(3)e
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-08) - 43(3)
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legacy (2006-07-07) - 288a
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certificate-change-of-name-company (2006-07-03) - CERTNM
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legacy (2006-06-27) - 288a
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legacy (2006-06-12) - 288a
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resolution (2006-06-12) - RESOLUTIONS
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legacy (2006-06-12) - 288b
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auditors-statement (2006-08-09) - AUDS
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legacy (2006-04-12) - 287
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auditors-report (2006-08-09) - AUDR
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legacy (2006-09-08) - 88(2)R
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re-registration-memorandum-articles (2006-08-09) - MAR
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legacy (2006-08-29) - 225
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legacy (2006-08-22) - 88(2)R
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accounts-balance-sheet (2006-08-09) - BS
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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statement-of-affairs (2006-08-18) - SA
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legacy (2006-08-18) - 88(2)R
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legacy (2006-08-22) - 123
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resolution (2006-08-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-08-09) - CERT5
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legacy (2006-08-17) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-27) - CERTNM
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 288b
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resolution (2005-08-11) - RESOLUTIONS
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legacy (2005-09-21) - 88(2)R
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legacy (2005-08-11) - 122
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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incorporation-company (2005-07-15) - NEWINC