CLOUD DIALOGS LTD

Key Data

Status

Active

Company No.

05561621

Incorporation date

13/09/2005

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

21/07/2025

Appointment of Mr David Critchley as a director on 2025-07-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Andrew John Murrell as a director on 2025-05-28

View PDF (1 pages)

20/01/2025

Satisfaction of charge 055616210002 in full

View PDF (1 pages)

28/11/2024

Director's details changed for Mr Phil Race on 2024-11-26

View PDF (2 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of James Darragh as a director on 2024-02-20

View PDF (1 pages)

21/02/2024

Appointment of Mr Phil Race as a director on 2024-02-20

View PDF (2 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/08/2023

Appointment of Mr Andrew John Murrell as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Gary Adams as a director on 2023-08-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/07/2022

Registered office address changed from Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England to Rivergate House London Road Newbury RG14 2PZ on 2022-07-28

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/06/2021

Termination of appointment of Mark Rogerson as a director on 2021-06-02

View PDF (1 pages)

22/12/2020

Registration of charge 055616210002, created on 2020-12-22

View PDF (30 pages)

29/10/2020

Satisfaction of charge 055616210001 in full

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

17/08/2020

Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS on 2020-08-17

View PDF (1 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

02/01/2020

Memorandum and Articles of Association

View PDF (13 pages)

02/01/2020

Resolutions

View PDF (5 pages)

19/12/2019

Registration of charge 055616210001, created on 2019-12-12

View PDF (73 pages)

27/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (7 pages)

10/09/2019

Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 2019-09-10

View PDF (1 pages)

30/01/2019

Cessation of Richard Lindsay Winch as a person with significant control on 2019-01-30

View PDF (1 pages)

30/01/2019

Notification of Totalmobile Holdings Limited as a person with significant control on 2019-01-30

View PDF (2 pages)

30/01/2019

Termination of appointment of Richard Lindsay Winch as a director on 2019-01-30

View PDF (1 pages)

30/01/2019

Cessation of Nicholas Peter Jeffreys as a person with significant control on 2019-01-30

View PDF (1 pages)

30/01/2019

Termination of appointment of Nicholas Peter Jeffreys as a director on 2019-01-30

View PDF (1 pages)

30/01/2019

Appointment of Mark Rogerson as a director on 2019-01-30

View PDF (2 pages)

30/01/2019

Appointment of Mr James Darragh as a director on 2019-01-30

View PDF (2 pages)

30/01/2019

Appointment of Gary Adams as a director on 2019-01-30

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

28/07/2017

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

View PDF (7 pages)

15/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

19/07/2016

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

View PDF (6 pages)

16/03/2016

Registered office address changed from 2nd Floor 145 - 157 st John Street London London EC1V 4PY to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 2016-03-16

View PDF (1 pages)

16/09/2015

Director's details changed for Mr Richard Winch on 2015-09-15

View PDF (2 pages)

15/09/2015

Termination of appointment of Jane Saunderson as a director on 2015-09-15

View PDF (1 pages)

15/09/2015

Director's details changed for Mr Nicholas Peter Jeffreys on 2015-09-15

View PDF (2 pages)

15/09/2015

Appointment of Mr Nicholas Peter Jeffreys as a director on 2015-09-15

View PDF (2 pages)

15/09/2015

Appointment of Mr Richard Winch as a director on 2015-09-15

View PDF (2 pages)

13/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

06/07/2015

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

View PDF (6 pages)

12/06/2015

Registered office address changed from 2nd Floor 145 - 157 st Johns Street London London EC1V 4PY England to 2nd Floor 145 - 157 st John Street London London EC1V 4PY on 2015-06-12

View PDF (1 pages)

12/06/2015

Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 2nd Floor 145 - 157 st John Street London London EC1V 4PY on 2015-06-12

View PDF (1 pages)

09/06/2015

Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 2015-06-09

View PDF (1 pages)

13/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

13/04/2014

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

View PDF (7 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

29/03/2013

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

View PDF (7 pages)

15/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

05/01/2012

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

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

30/08/2011

Certificate of change of name

View PDF (3 pages)

20/01/2011

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

View PDF (6 pages)

18/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

18/09/2010

Director's details changed for Jane Saunderson on 2010-09-13

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

29/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

29/09/2009

Director's change of particulars / jane saunderson / 28/09/2009

View PDF (1 pages)

29/09/2009

Director's change of particulars / jane saunderson / 28/09/2009

View PDF (1 pages)

29/09/2009

Appointment terminated secretary susan lindsay

View PDF (1 pages)

01/07/2009

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

View PDF (1 pages)

18/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

04/06/2008

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

View PDF (1 pages)

21/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

21/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: the old rectory knapton green north walsham norfolk NR28 0RU

View PDF (1 pages)

13/12/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Murrell, Andrew John	Director	31/08/2023 - 28/05/2025	32
Critchley, David	Director	09/07/2025 - Present	18
Race, Phil	Director	20/02/2024 - Present	36
Adams, Gary	Director	30/01/2019 - 31/08/2023	9
Darragh, James	Director	30/01/2019 - 20/02/2024	34

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CLOUD DIALOGS LTD

CLOUD DIALOGS LTD is an(a) Active company incorporated on 13/09/2005 with the registered office located at Rivergate House, London Road, Newbury RG14 2PZ. 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 CLOUD DIALOGS LTD?

CLOUD DIALOGS LTD is currently Active. It was registered on 13/09/2005 .

Where is CLOUD DIALOGS LTD located?

CLOUD DIALOGS LTD is registered at Rivergate House, London Road, Newbury RG14 2PZ.

What does CLOUD DIALOGS LTD do?

CLOUD DIALOGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLOUD DIALOGS LTD?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.