CLOUDCALL GROUP LIMITED

Key Data

Status

Active

Company No.

05509873

Incorporation date

15/07/2005

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

12/01/2026

Registration of charge 055098730005, created on 2026-01-07

View PDF (7 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (71 pages)

01/09/2025

Appointment of Ned Mason as a secretary on 2025-08-25

View PDF (2 pages)

27/08/2025

Termination of appointment of Paul John Williams as a secretary on 2025-08-25

View PDF (1 pages)

27/08/2025

Termination of appointment of Paul John Williams as a director on 2025-08-25

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

06/06/2025

Satisfaction of charge 055098730003 in full

View PDF (1 pages)

06/06/2025

Satisfaction of charge 055098730004 in full

View PDF (1 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-01-08

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (3 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

26/03/2025

Statement of capital following an allotment of shares on 2024-10-08

View PDF (4 pages)

23/12/2024

Appointment of Kurt Hogan as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Termination of appointment of Simon William Cleaver as a director on 2024-12-20

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

17/05/2024

Registration of charge 055098730004, created on 2024-05-14

View PDF (33 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-02

View PDF (7 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-10

View PDF (7 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-13

View PDF (7 pages)

31/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (5 pages)

11/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (5 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (5 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (4 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (5 pages)

11/05/2023

Statement of capital following an allotment of shares on 2022-11-10

View PDF (4 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (5 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (4 pages)

26/08/2022

Second filing of Confirmation Statement dated 2022-07-29

View PDF (7 pages)

17/08/2022

Satisfaction of charge 055098730002 in full

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

02/08/2022

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

26/07/2022

Registration of charge 055098730003, created on 2022-07-25

View PDF (33 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (86 pages)

30/05/2022

Appointment of Paul John Williams as a secretary on 2022-05-22

View PDF (2 pages)

30/05/2022

Termination of appointment of Matthew James Buswell as a secretary on 2022-05-22

View PDF (1 pages)

23/02/2022

Notification of Keith Nilsson as a person with significant control on 2022-01-26

View PDF (2 pages)

21/02/2022

Withdrawal of a person with significant control statement on 2022-02-21

View PDF (2 pages)

16/02/2022

Appointment of Mr Matthew James Buswell as a secretary on 2022-02-10

View PDF (2 pages)

16/02/2022

Termination of appointment of Ben Harber as a secretary on 2022-02-10

View PDF (1 pages)

08/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Re-registration of Memorandum and Articles

View PDF (31 pages)

08/02/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/02/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/02/2022

Appointment of Mr Keith Nilsson as a director on 2022-02-01

View PDF (2 pages)

27/01/2022

Termination of appointment of Sophie Alice Tomkins as a director on 2022-01-26

View PDF (1 pages)

27/01/2022

Termination of appointment of Carl Timothy Farrell as a director on 2022-01-26

View PDF (1 pages)

27/01/2022

Termination of appointment of Peter Anthony Simmonds as a director on 2022-01-26

View PDF (1 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (4 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (65 pages)

24/01/2022

Resolutions

View PDF (3 pages)

11/08/2021

Termination of appointment of Gary Browning as a director on 2021-08-06

View PDF (1 pages)

11/08/2021

Appointment of Mr Carl Timothy Farrell as a director on 2021-08-02

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

10/06/2021

Resolutions

View PDF (3 pages)

17/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (116 pages)

08/04/2021

Resolutions

View PDF (2 pages)

08/04/2021

Memorandum and Articles of Association

View PDF (62 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

09/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (101 pages)

09/06/2020

Resolutions

View PDF (2 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

25/11/2019

Termination of appointment of Andrew Gareth Jones as a director on 2019-11-25

View PDF (1 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

05/11/2019

Resolutions

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (3 pages)

20/09/2019

Satisfaction of charge 055098730001 in full

View PDF (1 pages)

18/09/2019

Registration of charge 055098730002, created on 2019-09-12

View PDF (23 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (3 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-07-03

View PDF (3 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (3 pages)

08/06/2019

Resolutions

View PDF (2 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (89 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (3 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (3 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

13/06/2018

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

View PDF (4 pages)

01/06/2018

Resolutions

View PDF (2 pages)

31/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (76 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (4 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

13/11/2017

Resolutions

View PDF (2 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

06/06/2017

Resolutions

View PDF (2 pages)

06/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (65 pages)

23/05/2017

Appointment of Andrew Gareth Jones as a director on 2017-05-22

View PDF (2 pages)

04/01/2017

Termination of appointment of Alan Graham Ward as a director on 2017-01-01

View PDF (1 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (3 pages)

01/11/2016

Appointment of Mr Gary Browning as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of Mark Jonathan Kineret Seemann as a director on 2016-10-14

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (2 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (4 pages)

12/07/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 1 Colton Square Leicester LE1 1QH on 2016-07-12

View PDF (1 pages)

08/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (60 pages)

01/06/2016

Resolutions

View PDF (2 pages)

26/05/2016

Certificate of change of name

View PDF (2 pages)

26/05/2016

Change of name notice

View PDF (2 pages)

12/02/2016

Registration of charge 055098730001, created on 2016-02-05

View PDF (26 pages)

21/01/2016

Termination of appointment of Georg Oehm as a director on 2016-01-04

View PDF (1 pages)

21/01/2016

Termination of appointment of David Mark Whelan as a director on 2016-01-04

View PDF (1 pages)

21/01/2016

Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA

View PDF (1 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (7 pages)

16/09/2015

Appointment of Sophie Alice Tomkins as a director on 2015-08-27

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-15 no member list

View PDF (11 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (60 pages)

09/06/2015

Resolutions

View PDF (2 pages)

08/06/2015

Appointment of Mr Peter Anthony Simmonds as a director on 2015-04-09

View PDF (3 pages)

21/04/2015

Resolutions

View PDF (3 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (7 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (7 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-23

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-15 no member list

View PDF (9 pages)

04/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (70 pages)

29/05/2014

Resolutions

View PDF (2 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (6 pages)

17/04/2014

Resolutions

View PDF (2 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (6 pages)

09/04/2014

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (6 pages)

12/09/2013

Resolutions

View PDF (53 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-07-15 no member list

View PDF (9 pages)

24/07/2013

Director's details changed for Mr Mark Jonathan Kineret Seemann on 2013-06-01

View PDF (2 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (60 pages)

05/06/2013

Appointment of Mr Paul John Williams as a director

View PDF (2 pages)

03/05/2013

Resolutions

View PDF (2 pages)

30/10/2012

Appointment of Mr Alan Graham Ward as a director

View PDF (3 pages)

30/10/2012

Appointment of Mr Mark Johnathon Kineret Seemann as a director

View PDF (3 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (5 pages)

01/10/2012

Consolidation of shares on 2012-09-25

View PDF (6 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (5 pages)

28/09/2012

Resolutions

View PDF (56 pages)

25/09/2012

Certificate of change of name

View PDF (4 pages)

25/09/2012

Change of name notice

View PDF (2 pages)

11/09/2012

Miscellaneous

View PDF (1 pages)

11/09/2012

Auditor's resignation

View PDF (1 pages)

07/08/2012

Director's details changed for Georg Oehm on 2012-08-06

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-15 no member list

View PDF (7 pages)

23/04/2012

Resolutions

View PDF (1 pages)

17/02/2012

Group of companies' accounts made up to 2011-12-31

View PDF (74 pages)

23/01/2012

Appointment of Ben Harber as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Jens Muller as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-15 with bulk list of shareholders

View PDF (18 pages)

09/06/2011

Resolutions

View PDF (50 pages)

07/06/2011

Termination of appointment of Karen Chandler as a director

View PDF (1 pages)

10/05/2011

Appointment of David Mark Whelan as a director

View PDF (4 pages)

10/05/2011

Appointment of Georg Oehm as a director

View PDF (3 pages)

10/05/2011

Appointment of Mr Simon William Cleaver as a director

View PDF (3 pages)

27/04/2011

Termination of appointment of Keith Hodgkinson as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of John Poulter as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of David Jeffcoat as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Christopher Nash as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of St O'reilly as a director

View PDF (2 pages)

14/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (75 pages)

23/11/2010

Appointment of David John Jeffcoat as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of John Voltz as a director

View PDF (1 pages)

21/09/2010

Termination of appointment of Michael Fitzgerald as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-15 with bulk list of shareholders

View PDF (22 pages)

27/05/2010

Appointment of John William Poulter as a director

View PDF (3 pages)

26/05/2010

Memorandum and Articles of Association

View PDF (48 pages)

26/05/2010

Statement of company's objects

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (1 pages)

13/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (89 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (5 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (5 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (5 pages)

29/10/2009

Director's details changed for Dr Jens Muller on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Christopher John Nash on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for John Charles Voltz on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for St John Anthony O'reilly on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Keith Harry Hodgkinson on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Michael Fitzgerald on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Karen Chandler on 2009-10-09

View PDF (2 pages)

10/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Return made up to 15/07/09; bulk list available separately

View PDF (8 pages)

01/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (97 pages)

18/05/2009

Ad 05/05/09\gbp si [email protected]=79166.67\gbp ic 443252.82/522419.49\

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (49 pages)

24/12/2008

Director appointed keith harry hodgkinson

View PDF (2 pages)

24/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/12/2008

Ad 11/12/08\gbp si [email protected]=2870.82\gbp ic 440382/443252.82\

View PDF (2 pages)

05/08/2008

Director appointed christopher john nash

View PDF (2 pages)

05/08/2008

Director appointed karen chandler

View PDF (2 pages)

05/08/2008

Appointment terminated director woody gibson

View PDF (1 pages)

05/08/2008

Appointment terminated director carsten buhrer

View PDF (1 pages)

28/07/2008

Return made up to 15/07/08; bulk list available separately

View PDF (8 pages)

24/06/2008

Ad 04/06/08\gbp si [email protected]=104.17\gbp ic 440276.73/440380.9\

View PDF (2 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (73 pages)

28/05/2008

Ad 24/04/08\gbp si [email protected]=68.73\gbp ic 440208/440276.73\

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ

View PDF (1 pages)

04/02/2008

Ad 14/01/08--------- £ si [email protected]=731 £ ic 439477/440208

View PDF (2 pages)

08/01/2008

Ad 04/12/07--------- £ si [email protected]=35714 £ ic 403763/439477

View PDF (2 pages)

23/07/2007

Return made up to 15/07/07; bulk list available separately

View PDF (8 pages)

26/06/2007

Resolutions

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (65 pages)

17/05/2007

Ad 01/05/07--------- £ si [email protected]=42857 £ ic 360904/403761

View PDF (2 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

08/09/2006

Ad 23/08/06--------- £ si [email protected]=223561 £ ic 137343/360904

View PDF (6 pages)

29/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

22/08/2006

Ad 07/08/06--------- £ si [email protected]=136657 £ ic 686/137343

View PDF (4 pages)

22/08/2006

Nc inc already adjusted 07/08/06

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

Statement of affairs

View PDF (39 pages)

18/08/2006

Ad 01/06/06--------- £ si [email protected]

View PDF (2 pages)

17/08/2006

Return made up to 15/07/06; full list of members

View PDF (11 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (6 pages)

09/08/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/08/2006

Re-registration of Memorandum and Articles

View PDF (53 pages)

09/08/2006

Balance Sheet

View PDF (5 pages)

09/08/2006

Auditor's report

View PDF (1 pages)

09/08/2006

Auditor's statement

View PDF (2 pages)

09/08/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (5 pages)

08/08/2006

Application for reregistration from private to PLC

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Certificate of change of name

View PDF (4 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Resolutions

View PDF (9 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New director appointed

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12/06/2006

New director appointed

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12/06/2006

New secretary appointed

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12/04/2006

Registered office changed on 12/04/06 from: 190 strand, london, WC2R 1JN

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21/09/2005

Secretary resigned

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21/09/2005

New secretary appointed

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21/09/2005

Ad 17/08/05--------- £ si [email protected]=404 £ ic 1/405

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11/08/2005

S-div 27/07/05

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Director resigned

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11/08/2005

New director appointed

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27/07/2005

Certificate of change of name

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15/07/2005

Incorporation

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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

29/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
Nilsson, Keith	Director	01/02/2022 - Present	1
Cleaver, Simon William	Director	12/04/2011 - 20/12/2024	24
Seemann, Mark Jonathan Kineret	Director	26/09/2012 - 14/10/2016	8
Williams, Paul John	Director	03/06/2013 - 25/08/2025	28
Hogan, Kurt	Director	20/12/2024 - Present	1

Persons with Significant Control

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

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Description

About CLOUDCALL GROUP LIMITED

CLOUDCALL GROUP LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 1 Colton Square, Leicester LE1 1QH. 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 CLOUDCALL GROUP LIMITED?

CLOUDCALL GROUP LIMITED is currently Active. It was registered on 15/07/2005 .

Where is CLOUDCALL GROUP LIMITED located?

CLOUDCALL GROUP LIMITED is registered at 1 Colton Square, Leicester LE1 1QH.

What does CLOUDCALL GROUP LIMITED do?

CLOUDCALL GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUDCALL GROUP LIMITED?

The latest filing was on 12/01/2026: Registration of charge 055098730005, created on 2026-01-07.