BABBLE CLOUD (CRT) LIMITED

Key Data

Status

Dissolved

Company No.

04917542

Incorporation date

01/10/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

23/05/2023

Final Gazette dissolved via voluntary strike-off

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23/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

28/09/2021

Certificate of change of name

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23/09/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

25/08/2021

Memorandum and Articles of Association

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25/08/2021

Statement of company's objects

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25/08/2021

Resolutions

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17/08/2021

Appointment of Mr James Laird Cawood as a director on 2021-08-16

View PDF (2 pages)

10/08/2021

Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bury House 31 Bury Street London EC3A 5AR on 2021-08-10

View PDF (1 pages)

10/08/2021

Cessation of Neil Hollands as a person with significant control on 2021-08-09

View PDF (1 pages)

10/08/2021

Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

09/08/2021

Appointment of Mr Matthew John Parker as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Johanna Hollands as a secretary on 2021-08-09

View PDF (1 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

09/08/2021

Termination of appointment of Neil Anthony Hollands as a director on 2021-08-09

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

10/06/2021

Cessation of Johanna Hollands as a person with significant control on 2019-12-31

View PDF (1 pages)

08/06/2021

Change of details for Mr Neil Hollands as a person with significant control on 2019-12-31

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

10/07/2017

Notification of Johanna Hollands as a person with significant control on 2017-05-01

View PDF (2 pages)

10/07/2017

Notification of Neil Hollands as a person with significant control on 2017-05-01

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

31/05/2017

Appointment of Mrs Johanna Hollands as a secretary on 2017-05-31

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

30/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

19/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Director's details changed for Neil Anthony Hollands on 2010-03-17

View PDF (2 pages)

12/05/2010

Director's details changed for Neil Anthony Hollands on 2010-03-17

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

07/10/2009

Registered office address changed from 5 Tabley Court Moss Lane over Tabley Knutsford Cheshire WA16 0PL on 2009-10-07

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Director's details changed for Neil Anthony Hollands on 2009-10-01

View PDF (2 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from, bank chambers, 3 churchyardside, nantwich, cheshire, CW5 5DE

View PDF (1 pages)

07/10/2008

Location of debenture register

View PDF (1 pages)

07/10/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Appointment terminated secretary pauline hayward

View PDF (1 pages)

19/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/02/2007

Resolutions

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09/02/2007

Resolutions

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09/02/2007

Resolutions

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09/02/2007

Resolutions

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09/02/2007

Resolutions

View PDF (2 pages)

06/02/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/11/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

13/11/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: 65 church street, davenham, northwich, cheshire CW9 8NF

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

26/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

26/05/2005

Registered office changed on 26/05/05 from: academy house, 403 london road, camberley, surrey GU15 3HL

View PDF (1 pages)

09/12/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Registered office changed on 12/02/04 from: windsor suite, gibbs house kennel ride, ascot, berkshire SL5 9QW

View PDF (1 pages)

20/10/2003

Registered office changed on 20/10/03 from: 65 church street, davenham, cheshire, CW9 8NF

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

Ad 03/10/03--------- £ si 1@1=1 £ ic 1/2

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09/10/2003

Registered office changed on 09/10/03 from: 88A tooley street, london bridge, london, SE1 2TF

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	16/08/2021 - Present	63
Parker, Matthew John	Director	09/08/2021 - Present	81

Persons with Significant Control

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

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Description

About BABBLE CLOUD (CRT) LIMITED

BABBLE CLOUD (CRT) LIMITED is an(a) Dissolved company incorporated on 01/10/2003 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 Unknown according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (CRT) LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 23/05/2023.

Where is BABBLE CLOUD (CRT) LIMITED located?

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

What does BABBLE CLOUD (CRT) LIMITED do?

BABBLE CLOUD (CRT) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

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

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.