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CLOUDCALL LIMITED

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CLOUDCALL LIMITED

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Key Data

Status

Active

Company No.

05557457

Incorporation date

08/09/2005

Size

Full

Classification

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

Contacts

Registered address

Registered address

1 Colton Square, Leicester LE1 1QHCopy
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Latest events (Record since 08/09/2005)
dot icon23/09/2025
Full accounts made up to 2024-12-31
View PDF (33 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon01/09/2025
Appointment of Ned Mason as a secretary on 2025-08-25
View PDF (2 pages)
dot icon27/08/2025
Termination of appointment of Paul John Williams as a secretary on 2025-08-25
View PDF (1 pages)
dot icon27/08/2025
Termination of appointment of Paul John Williams as a director on 2025-08-25
View PDF (1 pages)
dot icon06/06/2025
Satisfaction of charge 055574570006 in full
View PDF (1 pages)
dot icon06/06/2025
Satisfaction of charge 055574570007 in full
View PDF (1 pages)
dot icon23/12/2024
Appointment of Kurt Hogan as a director on 2024-12-20
View PDF (2 pages)
dot icon23/12/2024
Termination of appointment of Simon William Cleaver as a director on 2024-12-20
View PDF (1 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon17/05/2024
Registration of charge 055574570007, created on 2024-05-14
View PDF (33 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon11/08/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (4 pages)
dot icon18/08/2022
Satisfaction of charge 055574570005 in full
View PDF (1 pages)
dot icon17/08/2022
Satisfaction of charge 055574570004 in full
View PDF (1 pages)
dot icon08/08/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon08/08/2022
Resolutions
View PDF (3 pages)
dot icon26/07/2022
Registration of charge 055574570006, created on 2022-07-25
View PDF (32 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (35 pages)
dot icon30/05/2022
Appointment of Paul John Williams as a secretary on 2022-05-22
View PDF (2 pages)
dot icon30/05/2022
Termination of appointment of Matthew James Buswell as a secretary on 2022-05-22
View PDF (1 pages)
dot icon16/02/2022
Appointment of Mr Matthew James Buswell as a secretary on 2022-02-10
View PDF (2 pages)
dot icon16/02/2022
Termination of appointment of Ben Harber as a secretary on 2022-02-10
View PDF (1 pages)
dot icon10/02/2022
Change of details for Cloudcall Group Plc as a person with significant control on 2022-02-08
View PDF (2 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon09/06/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon30/03/2021
Registration of charge 055574570005, created on 2021-03-30
View PDF (29 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon09/06/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon22/04/2020
Termination of appointment of Jason Kendall as a director on 2020-04-01
View PDF (1 pages)
dot icon25/11/2019
Termination of appointment of Andrew Jones as a director on 2019-11-25
View PDF (1 pages)
dot icon20/09/2019
Satisfaction of charge 055574570003 in full
View PDF (1 pages)
dot icon19/09/2019
Registration of charge 055574570004, created on 2019-09-12
View PDF (24 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-08 with updates
View PDF (5 pages)
dot icon29/05/2019
Full accounts made up to 2018-12-31
View PDF (38 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (5 pages)
dot icon17/04/2018
Full accounts made up to 2017-12-31
View PDF (33 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (6 pages)
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-08-31
View PDF (4 pages)
dot icon22/09/2017
Sub-division of shares on 2017-08-31
View PDF (5 pages)
dot icon21/09/2017
Resolutions
View PDF (20 pages)
dot icon21/09/2017
Resolutions
View PDF (1 pages)
dot icon09/06/2017
Full accounts made up to 2016-12-31
View PDF (36 pages)
dot icon19/10/2016
Termination of appointment of Mark Jonathan Kineret Seemann as a director on 2016-10-14
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon12/07/2016
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)
dot icon01/07/2016
Certificate of change of name
View PDF (2 pages)
dot icon01/07/2016
Change of name notice
View PDF (2 pages)
dot icon08/06/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon12/02/2016
Registration of charge 055574570003, created on 2016-02-05
View PDF (26 pages)
dot icon09/02/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon09/02/2016
Change of share class name or designation
View PDF (2 pages)
dot icon17/10/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (29 pages)
dot icon24/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (29 pages)
dot icon09/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of John Bottomley as a secretary
View PDF (1 pages)
dot icon06/05/2014
Appointment of Ben Harber as a secretary
View PDF (2 pages)
dot icon17/01/2014
Appointment of Andrew Jones as a director
View PDF (2 pages)
dot icon02/12/2013
Satisfaction of charge 055574570002 in full
View PDF (1 pages)
dot icon01/10/2013
Registration of charge 055574570002
View PDF (8 pages)
dot icon09/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2013
Full accounts made up to 2012-12-31
View PDF (31 pages)
dot icon23/07/2013
Director's details changed for Mr Mark Johnathon Kineret Seemann on 2013-06-01
View PDF (2 pages)
dot icon14/06/2013
Appointment of Mr Paul John Williams as a director
View PDF (2 pages)
dot icon10/12/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (3 pages)
dot icon07/12/2012
Current accounting period shortened from 2013-07-31 to 2012-12-31
View PDF (3 pages)
dot icon30/11/2012
Appointment of John Michael Bottomley as a secretary
View PDF (3 pages)
dot icon30/11/2012
Termination of appointment of Alan Ward as a director
View PDF (2 pages)
dot icon07/11/2012
Appointment of Mr Simon William Cleaver as a director
View PDF (3 pages)
dot icon07/11/2012
Registered office address changed from C/O the Hames Partnership Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN on 2012-11-07
View PDF (2 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (4 pages)
dot icon09/10/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2012
Resolutions
View PDF (16 pages)
dot icon10/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Resolutions
View PDF (1 pages)
dot icon11/07/2012
Appointment of Mr Alan Graham Ward as a director
View PDF (2 pages)
dot icon28/02/2012
Termination of appointment of Kelly Seemann as a director
View PDF (1 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon12/12/2011
Director's details changed for Mr Mark Johnathon Kineret Seeman on 2011-12-01
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2011
Appointment of Mr Jason Kendall as a director
View PDF (2 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-08-01
View PDF (3 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon21/06/2011
Current accounting period shortened from 2011-09-30 to 2011-07-31
View PDF (1 pages)
dot icon26/05/2011
Appointment of Mr Mark Johnathon Kineret Seeman as a director
View PDF (2 pages)
dot icon10/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Director's details changed for Kelly Joanne Seemann on 2010-09-08
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2009
Termination of appointment of Peter Hames as a secretary
View PDF (1 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon17/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon10/10/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Registered office changed on 10/10/07 from: sutton lodge main street sutton cheney nuneaton warwickshire CV13 0AG
View PDF (1 pages)
dot icon11/12/2006
Return made up to 08/09/06; full list of members
View PDF (6 pages)
dot icon30/10/2006
Registered office changed on 30/10/06 from: sutton lodge main street sutton cheney warwickshire CV13 0AG
View PDF (1 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: stables end court, main street market bosworth warwickshire CV13 0JN
View PDF (1 pages)
dot icon08/09/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cleaver, Simon William
Director
26/09/2012 - 20/12/2024
24
Seemann, Mark Jonathan Kineret
Director
17/05/2011 - 14/10/2016
8
Williams, Paul John
Director
03/06/2013 - 25/08/2025
28
Hogan, Kurt
Director
20/12/2024 - Present
1
Williams, Paul John
Secretary
22/05/2022 - 25/08/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOUDCALL LIMITED

CLOUDCALL LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at 1 Colton Square, Leicester LE1 1QH. 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 CLOUDCALL LIMITED?

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CLOUDCALL LIMITED is currently Active. It was registered on 08/09/2005 .

Where is CLOUDCALL LIMITED located?

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

What does CLOUDCALL LIMITED do?

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

What is the latest filing for CLOUDCALL LIMITED?

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The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.