CLOUDBREAK DISCOVERY PLC

Key Data

Status

Active

Company No.

06275976

Incorporation date

11/06/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

09/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (56 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

31/08/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

23/07/2025

Register inspection address has been changed from 6 Heddon Street Heddon Street London W1B 4BT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF

View PDF (1 pages)

10/06/2025

Appointment of Mr Thomas Martin Evans as a director on 2025-06-09

View PDF (2 pages)

04/06/2025

Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-06-04

View PDF (1 pages)

31/05/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

08/05/2025

Termination of appointment of Andrew Robert Male as a director on 2025-05-02

View PDF (1 pages)

17/04/2025

Termination of appointment of Westend Corporate Llp as a secretary on 2025-04-01

View PDF (1 pages)

17/04/2025

Appointment of Mr Peter Nicholas Huljich as a director on 2025-03-19

View PDF (2 pages)

17/04/2025

Appointment of Silvertree Partners Llp as a secretary on 2025-04-01

View PDF (2 pages)

19/03/2025

Resolutions

View PDF (2 pages)

07/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (62 pages)

06/12/2024

Termination of appointment of Paul Gurney as a director on 2024-10-18

View PDF (1 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

28/06/2024

Register inspection address has been changed to 6 Heddon Street Heddon Street London W1B 4BT

View PDF (1 pages)

28/06/2024

Register(s) moved to registered inspection location 6 Heddon Street Heddon Street London W1B 4BT

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (1 pages)

09/12/2023

Resolutions

View PDF (3 pages)

21/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (62 pages)

25/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

28/06/2023

Registered office address changed from Suite 10011 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-06-28

View PDF (1 pages)

27/06/2023

Termination of appointment of Samuel Anthony "Kyler" Hardy as a director on 2023-06-19

View PDF (1 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

09/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

09/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (57 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-07-05

View PDF (3 pages)

05/07/2022

Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to Suite 10011 15 Ingestre Place London W1F 0DU on 2022-07-05

View PDF (1 pages)

17/05/2022

Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 2022-05-17

View PDF (1 pages)

04/05/2022

Appointment of Mr Paul Gurney as a director on 2022-04-14

View PDF (2 pages)

04/05/2022

Resolutions

View PDF (2 pages)

27/04/2022

Appointment of Westend Corporate Llp as a secretary on 2022-04-01

View PDF (2 pages)

27/04/2022

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2022-04-01

View PDF (1 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

19/04/2022

Interim accounts made up to 2021-12-31

View PDF (28 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2021-06-03

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2021-06-03

View PDF (3 pages)

15/02/2022

Resolutions

View PDF (2 pages)

27/01/2022

Termination of appointment of Kyle Robert Hookey as a director on 2022-01-20

View PDF (1 pages)

07/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (57 pages)

23/09/2021

Secretary's details changed for Sgh Company Secretaries Limited on 2021-09-23

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

25/06/2021

Resolutions

View PDF (2 pages)

21/06/2021

Resolutions

View PDF (3 pages)

21/06/2021

Change of name notice

View PDF (2 pages)

17/06/2021

Termination of appointment of Melissa Josephine Sturgess as a director on 2021-06-17

View PDF (1 pages)

07/06/2021

Appointment of Mr Andrew Male as a director on 2021-06-01

View PDF (2 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-05

View PDF (3 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

06/01/2021

Resolutions

View PDF (2 pages)

02/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (30 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Sgh Company Secretaries Limited as a secretary on 2019-09-10

View PDF (2 pages)

23/06/2020

Termination of appointment of Michael James Langoulant as a secretary on 2019-09-10

View PDF (1 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

16/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

09/12/2019

Resolutions

View PDF (56 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

17/09/2019

Termination of appointment of Fezile Mzazi as a director on 2019-09-10

View PDF (1 pages)

17/09/2019

Appointment of Mr Kyle Robert Hookey as a director on 2019-09-10

View PDF (2 pages)

17/09/2019

Termination of appointment of Michael James Langoulant as a director on 2019-09-10

View PDF (1 pages)

17/09/2019

Appointment of Mr Samuel Anthony "Kyler" Hardy as a director on 2019-09-10

View PDF (2 pages)

17/09/2019

Appointment of Ms Emma Kinder Priestley as a director on 2019-09-10

View PDF (2 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

06/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2019

Resolutions

View PDF (2 pages)

07/01/2019

Resolutions

View PDF (3 pages)

07/01/2019

Change of name notice

View PDF (2 pages)

03/01/2019

Appointment of Fezile Mzazi as a director on 2018-09-26

View PDF (2 pages)

06/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

12/11/2018

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2018-11-08

View PDF (1 pages)

12/11/2018

Registered office address changed from 2 Stone Buildings, Lincoln's Inn London London WC2A 3th to 60 Gracechurch Street London EC3V 0HR on 2018-11-12

View PDF (1 pages)

17/07/2018

Termination of appointment of James Tyson Hamilton as a director on 2018-07-11

View PDF (1 pages)

17/07/2018

Appointment of Mr Michael James Langoulant as a secretary on 2018-07-11

View PDF (2 pages)

17/07/2018

Termination of appointment of Russell Paul Hardwick as a director on 2018-07-11

View PDF (1 pages)

17/07/2018

Termination of appointment of Russell Paul Hardwick as a secretary on 2018-07-11

View PDF (1 pages)

17/07/2018

Termination of appointment of Russell Paul Hardwick as a secretary on 2018-07-11

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

16/07/2018

Appointment of Ms Melissa Josephine Sturgess as a director on 2018-07-11

View PDF (2 pages)

16/07/2018

Appointment of Mr Michael James Langoulant as a director on 2018-07-11

View PDF (2 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

22/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

29/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (28 pages)

27/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (20 pages)

21/06/2016

Termination of appointment of Frank Hoyt Moxon as a director on 2016-01-07

View PDF (1 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (5 pages)

22/01/2016

Appointment of James Tyson Hamilton as a director on 2016-01-07

View PDF (3 pages)

18/01/2016

Sub-division of shares on 2016-01-06

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18/01/2016

Particulars of variation of rights attached to shares

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18/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (32 pages)

16/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

11/06/2015

Annual return made up to 2015-06-11 no member list

View PDF (7 pages)

01/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

12/06/2014

Annual return made up to 2014-06-11 no member list

View PDF (7 pages)

12/06/2014

Secretary's details changed for Edwin Coe Secretaries Limited on 2009-11-08

View PDF (1 pages)

16/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (32 pages)

19/06/2013

Annual return made up to 2013-06-11 no member list

View PDF (14 pages)

05/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (30 pages)

10/07/2012

Annual return made up to 2012-06-11 no member list

View PDF (14 pages)

12/12/2011

Resolutions

View PDF (1 pages)

09/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

22/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (15 pages)

07/01/2011

Resolutions

View PDF (2 pages)

10/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

29/06/2010

Termination of appointment of Russel Shear as a director

View PDF (2 pages)

29/06/2010

Appointment of Mr Frank Hoyt Moxon as a director

View PDF (3 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

21/06/2010

Commence business and borrow

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (14 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-08

View PDF (4 pages)

21/06/2010

Trading certificate for a public company

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18/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (58 pages)

17/05/2010

Termination of appointment of David Kinch as a director

View PDF (2 pages)

17/05/2010

Appointment of Russell Paul Hardwick as a director

View PDF (3 pages)

17/05/2010

Appointment of Russell Paul Hardwick as a secretary

View PDF (3 pages)

19/04/2010

Certificate of change of name

View PDF (3 pages)

19/04/2010

Resolutions

View PDF (1 pages)

22/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

02/07/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

13/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

25/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

24/06/2008

Registered office changed on 24/06/2008 from 2 stone buildings, lincoln's inn london london WC2A 3TH

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

18/04/2008

Director appointed david patrick kinch

View PDF (2 pages)

18/04/2008

Secretary appointed edwin coe secretaries LIMITED

View PDF (2 pages)

18/04/2008

Director appointed russel charles shear

View PDF (2 pages)

11/04/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

11/06/2007

Incorporation

View PDF (13 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

30/06/2025

Next confirmation date

29/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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
Evans, Thomas Martin	Director	09/06/2025 - Present	14
Mr. Andrew Robert Male	Director	01/06/2021 - 02/05/2025	17
Ms Emma Kinder Priestley	Director	10/09/2019 - Present	24
SILVERTREE PARTNERS LLP	Corporate Secretary	01/04/2025 - Present	5
WESTEND CORPORATE LLP	Corporate Secretary	01/04/2022 - 01/04/2025	-

Persons with Significant Control

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

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Description

About CLOUDBREAK DISCOVERY PLC

CLOUDBREAK DISCOVERY PLC is an(a) Active company incorporated on 11/06/2007 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 4 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 CLOUDBREAK DISCOVERY PLC?

CLOUDBREAK DISCOVERY PLC is currently Active. It was registered on 11/06/2007 .

Where is CLOUDBREAK DISCOVERY PLC located?

CLOUDBREAK DISCOVERY PLC is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does CLOUDBREAK DISCOVERY PLC do?

CLOUDBREAK DISCOVERY PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOUDBREAK DISCOVERY PLC?

The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2026-01-29.