CASTLE ON A CLOUD LTD

Key Data

Status

Liquidation

Company No.

05283454

Incorporation date

10/11/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

23/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

Declaration of solvency

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20/05/2025

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-20

View PDF (3 pages)

17/04/2025

Solvency Statement dated 15/04/25

View PDF (1 pages)

17/04/2025

Statement by Directors

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Statement of capital on 2025-04-17

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

26/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

25/11/2021

Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2020-09-10

View PDF (2 pages)

25/11/2021

Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2020-09-10

View PDF (2 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

11/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2019

Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2019-10-30

View PDF (2 pages)

31/10/2019

Director's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2019-07-08

View PDF (2 pages)

31/10/2019

Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Secretary's details changed for Mrs Alexandra Victoria Lavender Abi Howard on 2019-10-30

View PDF (1 pages)

31/10/2019

Change of details for Mrs Alexandra Victoria Lavender Abi Howard as a person with significant control on 2019-07-08

View PDF (2 pages)

27/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2019

Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to 10 Queen Street Place London EC4R 1AG on 2019-02-26

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

24/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

06/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

27/05/2014

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

27/05/2014

Resolutions

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

10/12/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (1 pages)

12/03/2013

Memorandum and Articles of Association

View PDF (12 pages)

07/03/2013

Certificate of change of name

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

06/12/2012

Appointment of Mrs Alexandra Victoria Lavender Abi Howard as a secretary

View PDF (2 pages)

06/12/2012

Termination of appointment of Incorporate Directors Limited as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Mrs Alexandra Victoria Lavender Abi Howard as a director

View PDF (2 pages)

06/12/2012

Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 2012-12-06

View PDF (1 pages)

10/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

02/02/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

24/01/2011

Secretary's details changed for Incorporate Secretariat Limited on 2010-11-14

View PDF (2 pages)

24/01/2011

Director's details changed for Incorporate Directors Limited on 2010-11-10

View PDF (2 pages)

24/01/2011

Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 2011-01-24

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

03/02/2010

Secretary's details changed for Incorporate Secretariat Limited on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Incorporate Directors Limited on 2010-02-03

View PDF (2 pages)

05/01/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

14/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

14/11/2008

Registered office changed on 14/11/2008 from 3 tenterden street 4TH floor london W1S 1TD

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

28/01/2008

Return made up to 10/11/07; full list of members

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14/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

17/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

29/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

20/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

12/11/2004

Registered office changed on 12/11/04 from: 2 imperial mansions westcliff parade westcliff-on-sea SS0 7QN

View PDF (1 pages)

10/11/2004

Incorporation

View PDF (16 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

30/11/2019

Next confirmation date

10/11/2026

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

Next due on

31/08/2021

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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
Howard, Alexandra Lavender Abi	Director	01/12/2011 - Present	-
Howard, Alexandra Victoria Lavender Abi	Secretary	01/12/2011 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASTLE ON A CLOUD LTD

CASTLE ON A CLOUD LTD is an(a) Liquidation company incorporated on 10/11/2004 with the registered office located at Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 CASTLE ON A CLOUD LTD?

CASTLE ON A CLOUD LTD is currently Liquidation. It was registered on 10/11/2004 .

Where is CASTLE ON A CLOUD LTD located?

CASTLE ON A CLOUD LTD is registered at Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CASTLE ON A CLOUD LTD do?

CASTLE ON A CLOUD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE ON A CLOUD LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.