CLOUD BOOKING LIMITED

Key Data

Status

Active

Company No.

04155619

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

13/02/2026

Director's details changed for Mrs Sarie Louise Copplestone on 2025-02-13

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

29/08/2025

Termination of appointment of Joseph Bernard Jarrett as a director on 2025-08-29

View PDF (1 pages)

28/03/2025

Termination of appointment of Sanjay Patel as a secretary on 2025-03-20

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

29/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/01/2024

Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-31

View PDF (1 pages)

23/01/2024

Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-23

View PDF (1 pages)

15/08/2023

Second filing of Confirmation Statement dated 2018-02-07

View PDF (3 pages)

15/08/2023

Second filing of Confirmation Statement dated 2017-02-07

View PDF (3 pages)

14/08/2023

Purchase of own shares.

View PDF (4 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2012-08-13

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

20/12/2022

Appointment of Mr Sanjay Patel as a secretary on 2022-12-19

View PDF (2 pages)

20/12/2022

Termination of appointment of Patrick Gerald Brennan as a secretary on 2022-12-19

View PDF (1 pages)

01/11/2022

Termination of appointment of Chloe Joanne Sainsbury as a director on 2022-11-01

View PDF (1 pages)

31/08/2022

Termination of appointment of David John Miller as a director on 2022-08-31

View PDF (1 pages)

11/05/2022

Appointment of Mr Joseph Bernard Jarrett as a director on 2022-05-11

View PDF (2 pages)

11/05/2022

Appointment of Miss Chloe Joanne Sainsbury as a director on 2022-05-11

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

01/04/2021

Appointment of Mr David John Miller as a director on 2021-04-01

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 041556190003, created on 2020-06-08

View PDF (35 pages)

26/05/2020

Satisfaction of charge 041556190001 in full

View PDF (1 pages)

21/05/2020

Registration of charge 041556190002, created on 2020-05-15

View PDF (41 pages)

12/05/2020

All of the property or undertaking has been released and no longer forms part of charge 041556190001

View PDF (1 pages)

22/03/2020

Termination of appointment of James Richard Kelly as a director on 2020-03-19

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

01/12/2019

Registered office address changed from 5th Floor 1 st. Katharines Way London E1W 1UN England to 180 Piccadilly London W1J 9HF on 2019-12-01

View PDF (1 pages)

22/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/10/2019

Termination of appointment of Conrad Wayne Jagger as a director on 2019-10-18

View PDF (1 pages)

31/07/2019

Appointment of Mr James Richard Kelly as a director on 2019-07-29

View PDF (2 pages)

06/04/2019

Appointment of Mr Patrick Gerald Brennan as a secretary on 2019-04-01

View PDF (2 pages)

06/04/2019

Appointment of Mrs Sarie Louise Copplestone as a director on 2019-04-01

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/03/2018

Termination of appointment of Nicholas John Green as a director on 2018-03-19

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

22/12/2017

Appointment of Mr Conrad Wayne Jagger as a director on 2017-12-22

View PDF (2 pages)

14/11/2017

Registration of charge 041556190001, created on 2017-11-02

View PDF (37 pages)

14/09/2017

Registered office address changed from 48 Derby Road Ashbourne Derbyshire DE6 1BH to 5th Floor 1 st. Katharines Way London E1W 1UN on 2017-09-14

View PDF (1 pages)

04/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

04/09/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

17/05/2017

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

View PDF (9 pages)

11/05/2017

Appointment of Mr Nicholas John Green as a director on 2017-05-01

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

07/07/2016

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

View PDF (9 pages)

03/06/2016

Appointment of Mrs Claire Brennan as a director on 2016-05-01

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

29/06/2015

Resolutions

View PDF (20 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

15/04/2015

Statement by Directors

View PDF (1 pages)

15/04/2015

Solvency Statement dated 17/12/14

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (2 pages)

27/03/2015

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

View PDF (9 pages)

27/03/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

27/03/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (9 pages)

01/05/2014

Registered office address changed from 180 Piccadilly London W1J 9HF on 2014-05-01

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

22/07/2013

Termination of appointment of Steven Harrison as a secretary

View PDF (2 pages)

21/05/2013

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

View PDF (9 pages)

17/05/2013

Certificate of change of name

View PDF (2 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

31/01/2013

Appointment of Steven Harrison as a secretary

View PDF (3 pages)

23/01/2013

Termination of appointment of Steven Harrison as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/08/2012

Termination of appointment of Peter Loomes as a director

View PDF (1 pages)

28/08/2012

Director's details changed for Patrick Gerald on 2012-08-28

View PDF (2 pages)

01/05/2012

Resolutions

View PDF (2 pages)

30/04/2012

Appointment of Patrick Gerald as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Anthony Nissen as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Anthony Nissen as a secretary

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

28/09/2011

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

View PDF (7 pages)

08/07/2011

Appointment of Mr Peter Loomes as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of Richard Nissen as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Patrick Brennan as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

06/09/2010

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

View PDF (7 pages)

27/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

18/02/2010

Purchase of own shares.

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Steven Harrison on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Patrick Gerald Brennan on 2010-01-01

View PDF (2 pages)

22/01/2010

Registered office address changed from 211 Piccadilly London W1J 9HF on 2010-01-22

View PDF (1 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/11/2009

Termination of appointment of Guy Stille as a director

View PDF (1 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

09/02/2009

Appointment terminated director ian dodd

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/08/2008

Resolutions

View PDF (21 pages)

08/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/02/2006

Return made up to 07/02/06; full list of members

View PDF (4 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/03/2005

Return made up to 07/02/05; full list of members

View PDF (9 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/02/2004

Return made up to 07/02/04; no change of members

View PDF (9 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

11/02/2003

Return made up to 07/02/03; no change of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

24/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

02/01/2002

Ad 19/12/01--------- £ si 147@1=147 £ ic 1071/1218

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Statement of affairs

View PDF (3 pages)

06/12/2001

Ad 19/04/01--------- £ si 89@1=89 £ ic 982/1071

View PDF (2 pages)

06/12/2001

Nc inc already adjusted 19/04/01

View PDF (1 pages)

06/12/2001

Resolutions

View PDF (0 pages)

06/12/2001

Resolutions

View PDF (1 pages)

28/11/2001

Ad 05/11/01-07/11/01 £ si 71@1=71 £ ic 911/982

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (24 pages)

25/04/2001

Ad 19/04/01--------- £ si 910@1=910 £ ic 1/911

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Accounting reference date shortened from 28/02/02 to 30/11/01

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
51
205.25K
-
0.00
411.04K
-

2022
56
1.91M
-
0.00
83.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brennan, Claire	Director	01/05/2016 - Present	4
Brennan, Patrick Gerald	Director	06/03/2012 - Present	21
Brennan, Patrick Gerald	Director	19/04/2001 - 10/03/2011	21
Jarrett, Joseph Bernard	Director	11/05/2022 - 29/08/2025	2
Patel, Sanjay	Secretary	19/12/2022 - 20/03/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CLOUD BOOKING LIMITED

CLOUD BOOKING LIMITED is an(a) Active company incorporated on 07/02/2001 with the registered office located at 4th Floor, 49 St James's Street, London SW1A 1AH. There are currently 3 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 CLOUD BOOKING LIMITED?

CLOUD BOOKING LIMITED is currently Active. It was registered on 07/02/2001 .

Where is CLOUD BOOKING LIMITED located?

CLOUD BOOKING LIMITED is registered at 4th Floor, 49 St James's Street, London SW1A 1AH.

What does CLOUD BOOKING LIMITED do?

CLOUD BOOKING LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLOUD BOOKING LIMITED?

The latest filing was on 13/02/2026: Director's details changed for Mrs Sarie Louise Copplestone on 2025-02-13.