CLOUD TOPCO LIMITED

Key Data

Status

Active

Company No.

09610699

Incorporation date

27/05/2015

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

16/09/2025

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

View PDF (2 pages)

16/09/2025

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

View PDF (1 pages)

16/09/2025

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

View PDF (31 pages)

16/09/2025

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

View PDF (14 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (5 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

23/10/2024

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

View PDF (2 pages)

23/10/2024

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

View PDF (1 pages)

23/10/2024

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

View PDF (27 pages)

23/10/2024

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

View PDF (14 pages)

08/10/2024

Appointment of Martin James Stringer as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30

View PDF (1 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

09/07/2024

Statement of capital on 2024-07-09

View PDF (5 pages)

09/07/2024

Statement by Directors

View PDF (5 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (3 pages)

05/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (3 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

01/05/2024

Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (30 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

28/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

04/05/2023

Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

03/05/2023

Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03

View PDF (2 pages)

11/04/2023

Satisfaction of charge 096106990002 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 096106990001 in full

View PDF (1 pages)

11/04/2023

Satisfaction of charge 096106990003 in full

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

18/05/2022

Registration of charge 096106990003, created on 2022-05-16

View PDF (62 pages)

14/02/2022

Change of details for California Bidco Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

14/02/2022

Registered office address changed from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2022-02-14

View PDF (1 pages)

29/12/2021

Registration of charge 096106990002, created on 2021-12-24

View PDF (63 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

02/07/2020

Director's details changed for Ms Jacqueline Susan Veness on 2020-04-30

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Richard Holland as a secretary on 2020-04-30

View PDF (1 pages)

30/04/2020

Termination of appointment of Richard Holland as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Appointment of Ms Jacqueline Susan Veness as a director on 2020-04-30

View PDF (2 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

07/08/2019

Registration of charge 096106990001, created on 2019-08-02

View PDF (57 pages)

09/07/2019

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

10/06/2019

Director's details changed for Mr Richard Holland on 2016-08-05

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (7 pages)

20/02/2019

Resolutions

View PDF (12 pages)

19/02/2019

Change of share class name or designation

View PDF (2 pages)

19/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2018

Termination of appointment of Timothy James West Ashlin as a director on 2018-09-17

View PDF (1 pages)

06/10/2018

Termination of appointment of Philippe Victor Julien Houssiau as a director on 2018-09-17

View PDF (1 pages)

06/10/2018

Termination of appointment of Zachary David Tsai as a director on 2018-09-17

View PDF (1 pages)

05/10/2018

Change of share class name or designation

View PDF (2 pages)

05/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2018

Resolutions

View PDF (64 pages)

04/10/2018

Cessation of Synova Capital General Partner 4 Limited as General Partner to Synova Capital Fund Ii Lp as a person with significant control on 2018-09-17

View PDF (3 pages)

04/10/2018

Notification of Caliornia Bidco Limited as a person with significant control on 2018-09-17

View PDF (4 pages)

02/08/2018

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

11/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

10/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2017

Director's details changed for Mr Richard Andrew Holland on 2017-10-13

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

05/06/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA

View PDF (1 pages)

21/04/2017

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2016

Resolutions

View PDF (64 pages)

01/12/2016

Sub-division of shares on 2016-11-04

View PDF (4 pages)

26/08/2016

Termination of appointment of John Neil Seaton as a director on 2016-08-05

View PDF (2 pages)

26/08/2016

Termination of appointment of John Neil Seaton as a secretary on 2016-08-05

View PDF (2 pages)

26/08/2016

Appointment of Richard Holland as a secretary on 2016-08-05

View PDF (3 pages)

26/08/2016

Appointment of Richard Holland as a director on 2016-08-05

View PDF (3 pages)

22/06/2016

Appointment of Philippe Victor Julien Houssiau as a director on 2016-06-02

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (9 pages)

03/06/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA

View PDF (1 pages)

03/06/2016

Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

14/07/2015

Registered office address changed from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 2015-07-14

View PDF (2 pages)

14/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2015

Change of share class name or designation

View PDF (2 pages)

13/07/2015

Resolutions

View PDF (64 pages)

13/07/2015

Appointment of John Neil Seaton as a secretary on 2015-06-24

View PDF (3 pages)

13/07/2015

Appointment of John Neil Seaton as a director on 2015-06-24

View PDF (3 pages)

13/07/2015

Appointment of Mr Ajay Chadha as a director on 2015-06-24

View PDF (3 pages)

28/05/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

28/05/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-05-27

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (35 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

27/05/2026

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

See more events →

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
Veness, Jacqueline Susan	Director	30/04/2020 - 30/09/2024	24
Stringer, Martin James	Director	30/09/2024 - Present	9
Chadha, Ajay Bhuneswarlal	Director	24/06/2015 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CLOUD TOPCO LIMITED

CLOUD TOPCO LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. 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 TOPCO LIMITED?

CLOUD TOPCO LIMITED is currently Active. It was registered on 27/05/2015 .

Where is CLOUD TOPCO LIMITED located?

CLOUD TOPCO LIMITED is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ.

What does CLOUD TOPCO LIMITED do?

CLOUD TOPCO LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLOUD TOPCO LIMITED?

The latest filing was on 16/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.