BABBLE CLOUD (CAV) LIMITED

Key Data

Status

Dissolved

Company No.

03240029

Incorporation date

20/08/1996

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (1 pages)

20/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

25/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Statement by Directors

View PDF (1 pages)

25/01/2023

Solvency Statement dated 26/01/23

View PDF (1 pages)

25/01/2023

Statement of capital on 2023-01-26

View PDF (3 pages)

14/12/2022

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

16/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

15/11/2022

Resolutions

View PDF (1 pages)

12/10/2022

Certificate of change of name

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

05/09/2022

Notification of Cavendish Communications Group Limited as a person with significant control on 2016-08-20

View PDF (2 pages)

05/09/2022

Cessation of Babble Cloud Holdings Limited as a person with significant control on 2022-08-26

View PDF (1 pages)

01/09/2022

Appointment of Mr Matthew John Parker as a director on 2022-08-26

View PDF (2 pages)

01/09/2022

Termination of appointment of Nicola Walker as a director on 2022-08-26

View PDF (1 pages)

01/09/2022

Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Bury House 31 Bury Street London EC3A 5AR on 2022-09-01

View PDF (1 pages)

01/09/2022

Cessation of Cavendish Communications Group Limited as a person with significant control on 2022-08-26

View PDF (1 pages)

01/09/2022

Appointment of Mr James Laird Cawood as a director on 2022-08-26

View PDF (2 pages)

01/09/2022

Termination of appointment of Andrew Maclean Walker as a director on 2022-08-26

View PDF (1 pages)

01/09/2022

Termination of appointment of David Maxwell Moorat as a director on 2022-08-26

View PDF (1 pages)

01/09/2022

Cessation of Nicola Walker as a person with significant control on 2022-08-26

View PDF (1 pages)

01/09/2022

Termination of appointment of Nicola Walker as a secretary on 2022-08-26

View PDF (1 pages)

01/09/2022

Cessation of Andrew Maclean Walker as a person with significant control on 2022-08-26

View PDF (1 pages)

01/09/2022

Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

01/09/2022

Cessation of Cavendish Communications Group Ltd as a person with significant control on 2022-08-26

View PDF (1 pages)

23/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/09/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

14/09/2021

Notification of Cavendish Communications Group Limited as a person with significant control on 2016-08-20

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

02/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

02/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

08/05/2012

Termination of appointment of Lawrence Davison as a director

View PDF (1 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (11 pages)

22/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

19/05/2011

Certificate of change of name

View PDF (2 pages)

06/05/2011

Resolutions

View PDF (1 pages)

06/05/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

19/08/2009

Director appointed mr david max eyre moorat

View PDF (2 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

28/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

28/06/2006

Director resigned

View PDF (1 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

13/05/2005

Registered office changed on 13/05/05 from: the well cottage corsica close seaford east sussex BN25 1BL

View PDF (1 pages)

27/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

21/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

20/09/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

21/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

16/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

15/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

08/06/2000

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/11/1998

Ad 30/09/98--------- £ si 2498@1=2498 £ ic 2/2500

View PDF (2 pages)

11/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

08/09/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

30/10/1996

Accounting reference date shortened from 31/08/97 to 30/04/97

View PDF (1 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£399,835.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
322.14K
-
0.00
399.84K
-

2021
29
322.14K
-
0.00
399.84K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

322.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Matthew John	Director	26/08/2022 - Present	81
Rogers, David Brian	Director	30/03/2000 - 01/06/2006	6
Cawood, James Laird	Director	26/08/2022 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABBLE CLOUD (CAV) LIMITED

BABBLE CLOUD (CAV) LIMITED is an(a) Dissolved company incorporated on 20/08/1996 with the registered office located at Bury House, 31 Bury Street, London EC3A 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BABBLE CLOUD (CAV) LIMITED?

BABBLE CLOUD (CAV) LIMITED is currently Dissolved. It was registered on 20/08/1996 and dissolved on 24/10/2023.

Where is BABBLE CLOUD (CAV) LIMITED located?

BABBLE CLOUD (CAV) LIMITED is registered at Bury House, 31 Bury Street, London EC3A 5AR.

What does BABBLE CLOUD (CAV) LIMITED do?

BABBLE CLOUD (CAV) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BABBLE CLOUD (CAV) LIMITED have?

BABBLE CLOUD (CAV) LIMITED had 29 employees in 2021.

What is the latest filing for BABBLE CLOUD (CAV) LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.