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CLOUD MADE HOLDINGS LIMITED

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CLOUD MADE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10432728

Incorporation date

18/10/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 18/10/2016)
dot icon16/04/2026
Termination of appointment of Nicholas James Alexander Black as a director on 2024-11-22
View PDF (1 pages)
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (5 pages)
dot icon25/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-22
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/12/2024
Termination of appointment of Joachim Mathes as a director on 2024-11-22
View PDF (1 pages)
dot icon30/11/2024
Resolutions
View PDF (1 pages)
dot icon30/11/2024
Resolutions
View PDF (1 pages)
dot icon30/11/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-22
View PDF (4 pages)
dot icon25/11/2024
Cessation of Valeo (U.K.) Limited as a person with significant control on 2024-11-22
View PDF (1 pages)
dot icon25/11/2024
Termination of appointment of Rodolphe Patrice Pierre Garnier as a director on 2024-11-22
View PDF (1 pages)
dot icon25/11/2024
Termination of appointment of Marc Noel Vrecko as a director on 2024-11-22
View PDF (1 pages)
dot icon23/10/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-29
View PDF (6 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (5 pages)
dot icon15/10/2024
Director's details changed for Martin Mcfarland on 2024-10-11
View PDF (2 pages)
dot icon11/04/2024
Appointment of Joachim Mathes as a director on 2024-01-05
View PDF (2 pages)
dot icon06/02/2024
Appointment of Martin Mcfarland as a director on 2024-01-18
View PDF (2 pages)
dot icon31/01/2024
Termination of appointment of James Ward Brown as a director on 2024-01-18
View PDF (1 pages)
dot icon19/01/2024
Termination of appointment of Dominique Jean Francois Marie Doucet as a director on 2024-01-17
View PDF (1 pages)
dot icon18/01/2024
Resolutions
View PDF (1 pages)
dot icon15/01/2024
Statement of capital following an allotment of shares on 2023-12-29
View PDF (4 pages)
dot icon12/01/2024
Second filing of Confirmation Statement dated 2023-10-17
View PDF (3 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (4 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon08/11/2022
Notification of Juha Christensen as a person with significant control on 2016-11-11
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (4 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/02/2022
Appointment of Rodolphe Patrice Pierre Garnier as a director on 2022-01-31
View PDF (2 pages)
dot icon22/02/2022
Termination of appointment of Jerome Pierre Brice as a director on 2022-01-31
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/07/2021
Director's details changed for Mr Nicholas James Black on 2021-07-15
View PDF (2 pages)
dot icon20/07/2021
Director's details changed for Mr Jerome Pierre Brice on 2021-07-15
View PDF (2 pages)
dot icon20/07/2021
Director's details changed for Ms Dominique Jean Francois Marie Doucet on 2021-07-15
View PDF (2 pages)
dot icon20/07/2021
Director's details changed for Mr Marc Noel Vrecko on 2021-07-15
View PDF (2 pages)
dot icon20/11/2020
Termination of appointment of 2020 Secretarial Limited as a secretary on 2020-11-16
View PDF (1 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/12/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon21/09/2018
Second filing of Confirmation Statement dated 17/10/2017
View PDF (8 pages)
dot icon29/08/2018
Statement of capital following an allotment of shares on 2016-11-10
View PDF (4 pages)
dot icon23/08/2018
Change of details for Valeo (U.K.) Limited as a person with significant control on 2016-11-10
View PDF (5 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/12/2017
17/10/17 Statement of Capital gbp 1590
View PDF (6 pages)
dot icon22/11/2017
Registered office address changed from 82 st. John Street London EC1M 4EH United Kingdom to 82 st John Street London EC1M 4JN on 2017-11-22
View PDF (1 pages)
dot icon27/10/2017
Appointment of 2020 Secretarial Limited as a secretary on 2017-06-16
View PDF (2 pages)
dot icon25/10/2017
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to 82 st. John Street London EC1M 4EH on 2017-10-25
View PDF (1 pages)
dot icon01/12/2016
Resolutions
View PDF (2 pages)
dot icon01/12/2016
Memorandum and Articles of Association
View PDF (31 pages)
dot icon28/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon15/11/2016
Appointment of Mr Juha Christen Christensen as a director on 2016-11-10
View PDF (2 pages)
dot icon14/11/2016
Appointment of Mr James Ward Brown as a director on 2016-11-10
View PDF (2 pages)
dot icon14/11/2016
Appointment of Mr Nicholas James Black as a director on 2016-11-10
View PDF (2 pages)
dot icon18/10/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon18/10/2016
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.93M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doucet, Dominique Jean Francois Marie
Director
18/10/2016 - 17/01/2024
2
Vrecko, Marc Noel
Director
18/10/2016 - 22/11/2024
2
Christensen, Juha Christen
Director
10/11/2016 - Present
4
Brown, James Ward
Director
10/11/2016 - 18/01/2024
2
Garnier, Rodolphe Patrice Pierre
Director
31/01/2022 - 22/11/2024
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLOUD MADE HOLDINGS LIMITED

CLOUD MADE HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2016 with the registered office located at 82 St John Street, London EC1M 4JN. 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 MADE HOLDINGS LIMITED?

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CLOUD MADE HOLDINGS LIMITED is currently Active. It was registered on 18/10/2016 .

Where is CLOUD MADE HOLDINGS LIMITED located?

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CLOUD MADE HOLDINGS LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does CLOUD MADE HOLDINGS LIMITED do?

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CLOUD MADE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLOUD MADE HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Nicholas James Alexander Black as a director on 2024-11-22.