Menna Overview
Here’s a quick overview of CLOUD BOOKING LIMITED 👀 — a London based business that started in 2001.
CLOUD BOOKING LIMITED
- Company statusactive
- Company No04155619
- Age25 years 5 months Incorporated 7 February 2001
- Officers4
Address
4th Floor, 49 St James's Street, London, SW1A 1AH, England
CLOUD BOOKING LIMITED is an active company incorporated on 7 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Aug 2023
Capital Cancellation Shares
2 Years Ago on 14 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Claire | director | Jul 1963 | 01 May 2016 |
| BRENNAN, Patrick Gerald | director | Nov 1967 | 06 Mar 2012 |
| COPPLESTONE, Sarie Louise | director | Dec 1974 | 01 Apr 2019 |
| JARRETT, Joseph Bernard | director | Mar 1968 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cloud (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of CLOUD BOOKING LIMITED 👀 — a London based business that started in 2001.