CLOUDFACTORY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10798129

Incorporation date

01/06/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2017)

03/04/2026

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

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07/10/2025

Satisfaction of charge 107981290001 in full

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07/10/2025

Satisfaction of charge 107981290002 in full

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07/10/2025

Satisfaction of charge 107981290003 in full

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07/10/2025

Satisfaction of charge 107981290004 in full

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06/10/2025

Registration of charge 107981290006, created on 2025-09-29

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03/10/2025

Registration of charge 107981290005, created on 2025-09-29

View PDF (22 pages)

18/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (8 pages)

04/04/2025

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

View PDF (50 pages)

07/02/2025

Termination of appointment of John Edward Cotterell as a director on 2024-10-30

View PDF (1 pages)

29/07/2024

Termination of appointment of Samuel Wallace Weatherford as a director on 2024-07-01

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29/07/2024

Appointment of Donald Cary Smith as a director on 2024-07-01

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29/07/2024

Appointment of Jeff Johnson as a director on 2024-07-01

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29/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (8 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (5 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (5 pages)

11/04/2024

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

View PDF (40 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-11-20

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20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (64 pages)

09/11/2023

Termination of appointment of Henry Rice Kaestner as a director on 2023-10-31

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09/11/2023

Appointment of Mr Kevin Martin Johnston as a director on 2023-10-31

View PDF (2 pages)

06/10/2023

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Fora Space Thames Tower Station Road Reading Berkshire RG1 1LX

View PDF (1 pages)

12/07/2023

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

View PDF (39 pages)

27/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-03

View PDF (6 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (11 pages)

19/06/2023

Statement of capital following an allotment of shares on 2022-09-16

View PDF (5 pages)

07/06/2023

Registration of charge 107981290003, created on 2023-06-01

View PDF (53 pages)

07/06/2023

Registration of charge 107981290004, created on 2023-06-01

View PDF (9 pages)

09/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

09/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (6 pages)

14/12/2022

Registered office address changed from The White Building 33 Kings Road Reading Berkshire RG1 3AR England to Fora Space Thames Tower Station Road Reading Berkshire RG1 1LX on 2022-12-14

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (64 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (5 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-07-25

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11/08/2022

Memorandum and Articles of Association

View PDF (63 pages)

21/07/2022

Sub-division of shares on 2022-07-06

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21/07/2022

Resolutions

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (7 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (5 pages)

22/02/2022

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

View PDF (39 pages)

11/10/2021

Registered office address changed from The Blade Building Abbey Square Reading RG1 3BE England to The White Building 33 Kings Road Reading Berkshire RG1 3AR on 2021-10-11

View PDF (1 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (10 pages)

15/07/2021

Appointment of Arun Singh as a director on 2021-07-14

View PDF (2 pages)

15/07/2021

Termination of appointment of Abhay Puskoor as a director on 2021-07-14

View PDF (1 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (5 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (5 pages)

07/05/2021

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

View PDF (36 pages)

16/04/2021

Registration of charge 107981290001, created on 2021-04-06

View PDF (9 pages)

16/04/2021

Registration of charge 107981290002, created on 2021-04-06

View PDF (53 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (5 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (5 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-11-18

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18/08/2020

Statement of capital following an allotment of shares on 2020-08-07

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01/07/2020

Appointment of John Edward Cotterell as a director on 2020-07-01

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (5 pages)

16/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (9 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-12

View PDF (5 pages)

17/03/2020

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

View PDF (34 pages)

30/01/2020

Change of share class name or designation

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15/01/2020

Director's details changed for Mr Mark Thomas Sears on 2019-12-31

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15/01/2020

Notification of a person with significant control statement

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13/01/2020

Cessation of Mark Thomas Sears as a person with significant control on 2020-01-13

View PDF (1 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (5 pages)

18/11/2019

Notification of Mark Thomas Sears as a person with significant control on 2019-11-13

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18/11/2019

Withdrawal of a person with significant control statement on 2019-11-18

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14/11/2019

Appointment of Abhay Puskoor as a director on 2019-11-13

View PDF (2 pages)

14/11/2019

Appointment of Alexander Field Mason as a director on 2019-11-13

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14/11/2019

Appointment of Samuel Wallace Weatherford as a director on 2019-11-13

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14/11/2019

Termination of appointment of Tim Gocher as a director on 2019-11-13

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14/11/2019

Termination of appointment of Donald Cary Smith as a director on 2019-11-13

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13/11/2019

Statement by Directors

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13/11/2019

Statement of capital on 2019-11-13

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13/11/2019

Solvency Statement dated 07/11/19

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13/11/2019

Resolutions

View PDF (2 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-11-06

View PDF (5 pages)

30/10/2019

Resolutions

View PDF (65 pages)

25/10/2019

Notification of a person with significant control statement

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25/10/2019

Cessation of Mark Thomas Sears as a person with significant control on 2019-10-15

View PDF (1 pages)

25/10/2019

Statement by Directors

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25/10/2019

Statement of capital on 2019-10-25

View PDF (8 pages)

25/10/2019

Solvency Statement dated 22/10/19

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (2 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-15

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18/10/2019

Second filing of Confirmation Statement dated 31/05/2018

View PDF (17 pages)

08/10/2019

Resolutions

View PDF (22 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

12/09/2019

Change of details for Mr Mark Thomas Sears as a person with significant control on 2019-09-12

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Mark Thomas Sears on 2019-09-12

View PDF (2 pages)

04/07/2019

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

View PDF (32 pages)

17/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2017-06-30

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21/03/2019

Registered office address changed from The Blade Building Abbey Square Reading RG1 3BE England to The Blade Building Abbey Square Reading RG1 3BE on 2019-03-21

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21/03/2019

Registered office address changed from 5 the Green Richmond TW9 1PL England to The Blade Building Abbey Square Reading RG1 3BE on 2019-03-21

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01/03/2019

Current accounting period shortened from 2018-06-30 to 2017-06-30

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20/12/2018

Appointment of Mr John Zachary Mansfield as a director on 2018-11-15

View PDF (2 pages)

27/11/2018

Resolutions

View PDF (4 pages)

16/11/2018

Termination of appointment of David Tuomey as a director on 2018-11-15

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (6 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

29/05/2018

Resolutions

View PDF (2 pages)

21/07/2017

Change of share class name or designation

View PDF (2 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (10 pages)

21/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (22 pages)

19/07/2017

Notice of Restriction on the Company's Articles

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19/07/2017

Statement of company's objects

View PDF (2 pages)

13/07/2017

Change of details for Mr Mark Thomas Sears as a person with significant control on 2017-07-01

View PDF (2 pages)

11/07/2017

Appointment of Mr Henry Rice Kaestner as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Appointment of Mr David Tuomey as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Appointment of Mr Mark Thomas Sears as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Appointment of Mr Tim Gocher as a director on 2017-07-01

View PDF (2 pages)

01/06/2017

Incorporation

View PDF (44 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

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Mr Mark Thomas Sears	Director	01/07/2017 - Present	-
Donald Cary Smith	Director	01/07/2024 - Present	-
Kaestner, Henry Rice	Director	01/07/2017 - 31/10/2023	-
Mansfield, John Zachary	Director	15/11/2018 - Present	-
Weatherford, Samuel Wallace	Director	13/11/2019 - 01/07/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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12/09/1990

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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

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

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Description

About CLOUDFACTORY HOLDINGS LIMITED

CLOUDFACTORY HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2017 with the registered office located at Fora Space Thames Tower, Station Road, Reading, Berkshire RG1 1LX. There are currently 7 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 CLOUDFACTORY HOLDINGS LIMITED?

CLOUDFACTORY HOLDINGS LIMITED is currently Active. It was registered on 01/06/2017 .

Where is CLOUDFACTORY HOLDINGS LIMITED located?

CLOUDFACTORY HOLDINGS LIMITED is registered at Fora Space Thames Tower, Station Road, Reading, Berkshire RG1 1LX.

What does CLOUDFACTORY HOLDINGS LIMITED do?

CLOUDFACTORY 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 CLOUDFACTORY HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-06-30.