BABBLE CLOUD (CWA) LIMITED

Key Data

Status

Dissolved

Company No.

07647603

Incorporation date

25/05/2011

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2024

Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Termination of appointment of James Laird Cawood as a director on 2024-04-12

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2024

All of the property or undertaking has been released and no longer forms part of charge 076476030001

View PDF (1 pages)

26/02/2024

Application to strike the company off the register

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

17/05/2023

Registration of charge 076476030001, created on 2023-05-11

View PDF (17 pages)

12/05/2023

Statement of company's objects

View PDF (2 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

22/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

22/11/2022

Change of share class name or designation

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Termination of appointment of Nigel David Nicholson as a director on 2022-11-16

View PDF (1 pages)

18/11/2022

Termination of appointment of Barbara Ann Ross as a director on 2022-11-16

View PDF (1 pages)

18/11/2022

Appointment of Mr Matthew John Parker as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Termination of appointment of Keith Ward as a director on 2022-11-16

View PDF (1 pages)

18/11/2022

Appointment of Mr James Laird Cawood as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Registered office address changed from Uni1 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Bury House 31 Bury Street London EC3A 5AR on 2022-11-18

View PDF (1 pages)

18/11/2022

Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

18/11/2022

Cessation of Corporate Communications (Mobile Telephone Specialists) Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

18/11/2022

Cessation of Wardair Direct Limited as a person with significant control on 2022-11-16

View PDF (1 pages)

17/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Second filing of a statement of capital following an allotment of shares on 2012-01-02

View PDF (7 pages)

16/11/2022

Resolutions

View PDF (1 pages)

28/10/2022

Director's details changed for Keith Ward on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Ms Barbara Anne Ross on 2022-10-28

View PDF (2 pages)

18/10/2022

Second filing for the cessation of Keith Ward as a person with significant control

View PDF (6 pages)

04/10/2022

Notification of Corporate Communications (Mobile Telephone Specialists) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2022

Notification of Wardair Direct Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2022

Cessation of Keith Ward as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Ms Barbara Anne Ross on 2022-09-15

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

31/07/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (7 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

26/10/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

05/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

05/02/2019

Previous accounting period shortened from 2018-08-31 to 2018-05-31

View PDF (1 pages)

12/12/2018

Previous accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

19/09/2017

Notification of Keith Ward as a person with significant control on 2016-05-31

View PDF (2 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

27/02/2017

Registered office address changed from 1 Tenth Avenue West Gateshead Tyne & Wear NE11 0HL to Uni1 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 2017-02-27

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

18/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-01-02

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

30/05/2012

Appointment of Ms Barbara Anne Ross as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Nigel David Nicholson as a director

View PDF (2 pages)

25/05/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
0
748.00
-
0.00
2.00
-

2022
0
993.00
-
0.00
2.00
-

2022
0
993.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

993.00 £32.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	16/11/2022 - 12/04/2024	63
Parker, Matthew John	Director	16/11/2022 - Present	81
Ward, Keith	Director	25/05/2011 - 16/11/2022	10
Ms Barbara Ann Ross	Director	02/01/2012 - 16/11/2022	1
Nicholson, Nigel David	Director	02/01/2012 - 16/11/2022	2

Persons with Significant Control

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

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Description

About BABBLE CLOUD (CWA) LIMITED

BABBLE CLOUD (CWA) LIMITED is an(a) Dissolved company incorporated on 25/05/2011 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 0 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (CWA) LIMITED is currently Dissolved. It was registered on 25/05/2011 and dissolved on 21/05/2024.

Where is BABBLE CLOUD (CWA) LIMITED located?

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

What does BABBLE CLOUD (CWA) LIMITED do?

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

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

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.