CLOUDPAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04909236

Incorporation date

23/09/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

11/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

10/11/2025

Appointment of Mr. Rahul Raswant as a director on 2025-10-31

View PDF (2 pages)

03/10/2025

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

View PDF (37 pages)

11/08/2025

Termination of appointment of Charlotte Jane White as a director on 2025-08-07

View PDF (1 pages)

11/08/2025

Termination of appointment of Andrew James Edward Thomson as a director on 2025-08-07

View PDF (1 pages)

04/08/2025

Appointment of Dr. Roland Manfred Folz as a director on 2025-07-25

View PDF (2 pages)

04/08/2025

Appointment of Mr Leon Roger Daniel as a director on 2025-07-25

View PDF (2 pages)

31/07/2025

Appointment of Mr. Shinos Shajahan as a secretary on 2025-07-25

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Cloudpay Inc. as a person with significant control on 2025-03-13

View PDF (2 pages)

11/10/2024

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

View PDF (37 pages)

12/08/2024

Registration of charge 049092360016, created on 2024-07-31

View PDF (62 pages)

09/08/2024

Registration of charge 049092360013, created on 2024-07-31

View PDF (12 pages)

09/08/2024

Registration of charge 049092360014, created on 2024-07-31

View PDF (7 pages)

09/08/2024

Registration of charge 049092360015, created on 2024-07-31

View PDF (11 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

20/02/2024

Registration of charge 049092360012, created on 2024-02-08

View PDF (50 pages)

19/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (35 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

24/10/2022

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

View PDF (33 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (31 pages)

07/04/2021

Withdrawal of a person with significant control statement on 2021-04-07

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Andrew Pearson as a director on 2020-11-07

View PDF (1 pages)

11/11/2020

Appointment of Mrs Charlotte Jane White as a director on 2020-11-07

View PDF (2 pages)

11/11/2020

Appointment of Mr Andrew James Edward Thomson as a director on 2020-11-07

View PDF (2 pages)

11/11/2020

Termination of appointment of Mark Geoffrey Wilson as a director on 2020-11-07

View PDF (1 pages)

22/10/2020

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

View PDF (31 pages)

13/07/2020

Registration of charge 049092360011, created on 2020-06-30

View PDF (34 pages)

02/07/2020

Registration of charge 049092360010, created on 2020-06-30

View PDF (49 pages)

01/07/2020

Satisfaction of charge 049092360007 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 049092360009 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 049092360008 in full

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Andrew Pearson on 2019-06-14

View PDF (2 pages)

13/06/2019

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

View PDF (31 pages)

11/06/2019

Appointment of Mr John Brian Pearce as a director on 2019-06-07

View PDF (2 pages)

10/06/2019

Appointment of Mr Mark Geoffrey Wilson as a director on 2019-06-07

View PDF (2 pages)

10/06/2019

Termination of appointment of David John Leese as a director on 2019-06-07

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

05/09/2018

Satisfaction of charge 049092360006 in full

View PDF (1 pages)

03/09/2018

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

View PDF (30 pages)

16/04/2018

Registration of charge 049092360008, created on 2018-04-10

View PDF (26 pages)

16/04/2018

Registration of charge 049092360007, created on 2018-04-10

View PDF (52 pages)

16/04/2018

Registration of charge 049092360009, created on 2018-04-10

View PDF (30 pages)

05/03/2018

Termination of appointment of Tony Rook as a director on 2018-03-02

View PDF (1 pages)

05/03/2018

Termination of appointment of Tony Rook as a secretary on 2018-03-02

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

15/12/2017

Notification of Cloudpay Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

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

View PDF (29 pages)

21/08/2017

Appointment of Mr David John Leese as a director on 2017-07-20

View PDF (3 pages)

18/08/2017

Appointment of Mr Tony Rook as a director on 2017-07-20

View PDF (3 pages)

18/08/2017

Appointment of Tony Rook as a secretary on 2017-07-20

View PDF (3 pages)

18/08/2017

Termination of appointment of Andrew Pearson as a secretary on 2017-07-20

View PDF (2 pages)

18/08/2017

Termination of appointment of Paul Bartlett as a director on 2017-07-20

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

12/01/2017

Satisfaction of charge 049092360004 in full

View PDF (1 pages)

21/12/2016

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

View PDF (30 pages)

09/05/2016

Registration of charge 049092360006, created on 2016-04-28

View PDF (43 pages)

14/04/2016

Satisfaction of charge 049092360005 in full

View PDF (1 pages)

14/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/03/2016

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

View PDF (25 pages)

27/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2015

Registered office address changed from 1 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 2015-05-14

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

11/12/2014

Termination of appointment of Patrick Wack as a director on 2013-04-29

View PDF (1 pages)

11/12/2014

Termination of appointment of Carl Keil as a director on 2013-02-20

View PDF (1 pages)

11/12/2014

Termination of appointment of Patrick Wack as a director on 2013-04-29

View PDF (1 pages)

11/12/2014

Termination of appointment of Carl Keil as a director on 2013-02-20

View PDF (1 pages)

05/12/2014

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

View PDF (25 pages)

06/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

18/09/2013

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

View PDF (25 pages)

24/05/2013

Registration of charge 049092360005

View PDF (56 pages)

22/05/2013

Registration of charge 049092360004

View PDF (57 pages)

04/04/2013

Miscellaneous

View PDF (1 pages)

28/03/2013

Miscellaneous

View PDF (1 pages)

02/01/2013

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

View PDF (24 pages)

22/10/2012

Certificate of change of name

View PDF (2 pages)

12/10/2012

Resolutions

View PDF (1 pages)

12/10/2012

Change of name notice

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

02/05/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/03/2012

Memorandum and Articles of Association

View PDF (15 pages)

26/03/2012

Resolutions

View PDF (3 pages)

21/02/2012

Appointment of Mr Andrew Pearson as a director

View PDF (2 pages)

18/11/2011

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

View PDF (25 pages)

10/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (9 pages)

20/04/2011

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

View PDF (25 pages)

27/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (9 pages)

09/08/2010

Appointment of Mr Andrew Pearson as a secretary

View PDF (1 pages)

09/08/2010

Termination of appointment of Philip Paterson as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Paul Bartlett as a director

View PDF (3 pages)

28/04/2010

Appointment of Mr Carl Keil as a director

View PDF (3 pages)

28/04/2010

Termination of appointment of Karen Paterson as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of John Hollis as a director

View PDF (1 pages)

28/04/2010

Appointment of Patrick Wack as a director

View PDF (4 pages)

20/04/2010

Memorandum and Articles of Association

View PDF (15 pages)

20/04/2010

Resolutions

View PDF (1 pages)

26/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (24 pages)

16/05/2009

Director appointed john hollis

View PDF (1 pages)

01/05/2009

Appointment terminated director crispin quail

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/03/2009

Auditor's resignation

View PDF (1 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

14/01/2009

Ad 16/12/08\gbp si [email protected]=27.4\gbp ic 8028.5/8055.9\

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14/01/2009

Ad 17/12/08\gbp si [email protected]=246.9\gbp ic 7781.6/8028.5\

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14/01/2009

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14/01/2009

Ad 09/12/08\gbp si [email protected]=1371.5\gbp ic 6135.8/7507.3\

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16/12/2008

Appointment terminated director edward barnes

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16/12/2008

Appointment terminated director john hollis

View PDF (1 pages)

16/12/2008

Appointment terminated director peter cotgrove

View PDF (1 pages)

16/12/2008

Appointment terminated director ian cooke

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/11/2008

Ad 18/11/08\gbp si [email protected]=0.7\gbp ic 6135.1/6135.8\

View PDF (2 pages)

11/11/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

17/10/2008

Return made up to 23/09/08; full list of members

View PDF (26 pages)

13/10/2008

Ad 08/07/08\gbp si [email protected]=10.2\gbp ic 6123.1/6133.3\

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13/10/2008

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13/10/2008

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13/10/2008

Ad 09/06/08-10/06/08\gbp si [email protected]=11\gbp ic 6097.1/6108.1\

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09/10/2008

Ad 09/05/08\gbp si [email protected]=10.8\gbp ic 6086.3/6097.1\

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09/10/2008

Ad 12/05/08\gbp si [email protected]=5.4\gbp ic 6080.9/6086.3\

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09/10/2008

Ad 30/04/08\gbp si [email protected]=3.5\gbp ic 6077.4/6080.9\

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09/10/2008

Ad 26/02/08\gbp si [email protected]=5.4\gbp ic 6072/6077.4\

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09/10/2008

Ad 23/01/08\gbp si [email protected]=4.4\gbp ic 6067.6/6072\

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09/10/2008

Ad 09/01/08\gbp si [email protected]=69.7\gbp ic 5997.9/6067.6\

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09/10/2008

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09/10/2008

Ad 09/01/08\gbp si [email protected]=209.4\gbp ic 5783.1/5992.5\

View PDF (9 pages)

01/07/2008

Director appointed ian francis cooke

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01/07/2008

Director appointed crispin francis quail

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10/06/2008

Ad 31/05/08\gbp si [email protected]=30.4\gbp ic 5752.7/5783.1\

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15/05/2008

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12/05/2008

Ad 30/04/08\gbp si [email protected]=324.1\gbp ic 5428.6/5752.7\

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19/03/2008

Ad 23/01/08\gbp si [email protected]=10.9\gbp ic 5406.8/5417.7\

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/03/2008

Ad 09/01/08\gbp si [email protected]=69.7\gbp ic 5636.4/5706.1\

View PDF (3 pages)

27/02/2008

Ad 26/02/08\gbp si [email protected]=5.4\gbp ic 5631/5636.4\

View PDF (2 pages)

25/02/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

21/02/2008

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2008

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2008

Ad 09/01/08--------- £ si [email protected]=7 £ ic 5624/5631

View PDF (5 pages)

19/02/2008

Ad 15/02/08--------- £ si [email protected]=5 £ ic 5619/5624

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19/02/2008

Ad 13/02/08--------- £ si [email protected]=5 £ ic 5614/5619

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19/02/2008

Ad 23/01/08--------- £ si [email protected]=4 £ ic 5610/5614

View PDF (1 pages)

05/02/2008

Ad 09/01/08--------- £ si [email protected]=209 £ ic 5401/5610

View PDF (6 pages)

16/10/2007

Return made up to 23/09/07; full list of members

View PDF (9 pages)

03/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (20 pages)

18/10/2006

Return made up to 23/09/06; full list of members

View PDF (10 pages)

18/09/2006

Ad 08/08/06-30/08/06 £ si [email protected]=20 £ ic 24870/24890

View PDF (2 pages)

18/08/2006

Resolutions

View PDF (15 pages)

25/07/2006

Ad 18/05/06--------- £ si [email protected]=10 £ ic 24860/24870

View PDF (2 pages)

10/07/2006

Ad 03/07/06--------- £ si [email protected]=1 £ ic 24859/24860

View PDF (6 pages)

10/07/2006

Ad 09/06/06--------- £ si [email protected]=30 £ ic 24829/24859

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10/07/2006

Ad 18/05/06--------- £ si [email protected]=195 £ ic 24634/24829

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10/07/2006

Ad 29/03/06--------- £ si [email protected]=179 £ ic 24455/24634

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14/06/2006

Ad 30/05/06--------- £ si [email protected]=68 £ ic 24387/24455

View PDF (2 pages)

14/06/2006

Ad 18/05/06--------- £ si [email protected]=376 £ ic 24011/24387

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Ad 15/03/06--------- £ si [email protected]=48 £ ic 23963/24011

View PDF (2 pages)

31/05/2006

Ad 01/03/06-14/03/06 £ si [email protected]=2724 £ ic 21239/23963

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Auditor's resignation

View PDF (1 pages)

04/10/2005

Return made up to 23/09/05; full list of members

View PDF (9 pages)

01/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

24/09/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

21/09/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (4 pages)

29/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/01/2004

Ad 05/12/03--------- £ si [email protected]=1999 £ ic 74/2073

View PDF (2 pages)

20/01/2004

Ad 20/12/03-02/01/04 £ si [email protected]=70 £ ic 4/74

View PDF (2 pages)

13/01/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

17/12/2003

Ad 06/10/03--------- £ si [email protected]=3 £ ic 1/4

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (13 pages)

22/10/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/10/2003

Resolutions

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (1 pages)

22/10/2003

£ nc 1000/100000 16/10/03

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

10/10/2003

Resolutions

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10/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (12 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

08/03/2027

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

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
Thomson, Andrew James Edward	Director	07/11/2020 - 07/08/2025	54
Wilson, Mark Geoffrey	Director	07/06/2019 - 07/11/2020	4
Daniel, Leon Roger	Director	25/07/2025 - Present	3
Folz, Roland Manfred, Dr.	Director	25/07/2025 - Present	2
Shajahan, Shinos, Mr.	Secretary	25/07/2025 - Present	-

Persons with Significant Control

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Description

About CLOUDPAY HOLDINGS LIMITED

CLOUDPAY HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU. There are currently 5 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 CLOUDPAY HOLDINGS LIMITED?

CLOUDPAY HOLDINGS LIMITED is currently Active. It was registered on 23/09/2003 .

Where is CLOUDPAY HOLDINGS LIMITED located?

CLOUDPAY HOLDINGS LIMITED is registered at Kingsgate House, Newbury Road, Andover, Hampshire SP10 4DU.

What does CLOUDPAY HOLDINGS LIMITED do?

CLOUDPAY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOUDPAY HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with no updates.