CLOUDREACH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08815552

Incorporation date

16/12/2013

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

05/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/03/2025

Termination of appointment of Delphine Sak Bun as a secretary on 2025-03-12

View PDF (1 pages)

17/03/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12

View PDF (2 pages)

03/03/2025

Appointment of Mr Michael John Herron as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

06/12/2024

Director's details changed for Mr Clay Pendleton Van Doren on 2024-12-06

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (539 pages)

05/08/2024

Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22

View PDF (2 pages)

31/07/2024

Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17

View PDF (1 pages)

24/06/2024

Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14

View PDF (2 pages)

24/06/2024

Termination of appointment of William James Donovan as a director on 2024-06-14

View PDF (1 pages)

24/06/2024

Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14

View PDF (1 pages)

12/06/2024

Full accounts made up to 2022-12-31

View PDF (503 pages)

15/02/2024

Termination of appointment of Suzanne De Wit as a director on 2023-10-23

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

12/10/2023

Director's details changed for Ms Suzanne De Wit on 2023-03-27

View PDF (2 pages)

18/04/2023

Appointment of Ms Suzanne De Wit as a director on 2023-03-27

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

04/08/2022

Auditor's resignation

View PDF (1 pages)

26/07/2022

Registered office address changed from 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England to Second Floor, Mid City Place, 71 High Holborn London WC1V 6EA on 2022-07-26

View PDF (1 pages)

01/06/2022

Termination of appointment of Ruth Margaret Orpwood as a director on 2022-05-31

View PDF (1 pages)

12/04/2022

Full accounts made up to 2021-07-31

View PDF (27 pages)

08/04/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

11/02/2022

Termination of appointment of Didier Joseph Andre Faure as a director on 2022-02-07

View PDF (1 pages)

24/01/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-01-14

View PDF (2 pages)

24/01/2022

Appointment of Mr William James Donovan as a director on 2022-01-14

View PDF (2 pages)

24/01/2022

Appointment of Mrs Delphine Sak Bun as a secretary on 2022-01-14

View PDF (2 pages)

24/01/2022

Termination of appointment of Ruth Orpwood as a secretary on 2022-01-14

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-07-31

View PDF (27 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

08/09/2020

Appointment of Mrs Ruth Margaret Orpwood as a director on 2020-08-31

View PDF (2 pages)

08/09/2020

Termination of appointment of Christopher Bunch as a director on 2020-08-31

View PDF (1 pages)

22/08/2020

Second filing of Confirmation Statement dated 2019-11-25

View PDF (6 pages)

03/08/2020

Termination of appointment of Robert Brooks Borcherding as a director on 2020-07-31

View PDF (1 pages)

30/07/2020

Full accounts made up to 2019-07-31

View PDF (27 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

12/12/2019

Appointment of Mr Didier Joseph Andre Faure as a director on 2019-12-10

View PDF (2 pages)

12/12/2019

Appointment of Mr Robert Brooks Borcherding as a director on 2019-12-10

View PDF (2 pages)

12/12/2019

Termination of appointment of Aaron Michael Painter as a director on 2019-12-10

View PDF (1 pages)

25/11/2019

Registered office address changed from 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS England to 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS on 2019-11-25

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (4 pages)

21/08/2019

Second filing of Confirmation Statement dated 25/11/2017

View PDF (6 pages)

17/05/2019

Second filing of Confirmation Statement dated 25/11/2017

View PDF (7 pages)

07/05/2019

Secretary's details changed for Mrs Ruth Orpwood on 2018-01-01

View PDF (1 pages)

29/04/2019

Group of companies' accounts made up to 2018-07-31

View PDF (23 pages)

02/04/2019

Appointment of Mr Christopher Bunch as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Matthew Millar Gordon as a director on 2019-04-01

View PDF (1 pages)

18/01/2019

Appointment of Aaron Michael Painter as a director on 2019-01-18

View PDF (2 pages)

18/01/2019

Cessation of Carl Pontus Noren as a person with significant control on 2019-01-18

View PDF (1 pages)

18/01/2019

Cessation of James Monico as a person with significant control on 2019-01-18

View PDF (1 pages)

14/01/2019

Appointment of Mr. Matthew Millar Gordon as a director on 2019-01-01

View PDF (2 pages)

10/01/2019

Termination of appointment of Carl Pontus Noren as a director on 2019-01-10

View PDF (1 pages)

10/01/2019

Termination of appointment of David Lawrence Johnson as a director on 2019-01-10

View PDF (1 pages)

10/01/2019

Termination of appointment of Geoffrey William James Bailhache as a director on 2019-01-10

View PDF (1 pages)

09/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2017-07-31

View PDF (32 pages)

05/04/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

05/04/2018

Notification of Cloudreach Acquisitions Limited as a person with significant control on 2017-02-15

View PDF (2 pages)

03/01/2018

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3rd Floor Saffron Hill 6-10 Kirby Street London EC1N 8TS on 2018-01-03

View PDF (1 pages)

03/01/2018

Termination of appointment of Dario Zamarian as a director on 2017-07-14

View PDF (1 pages)

13/09/2017

Appointment of Mrs Ruth Orpwood as a secretary on 2017-09-01

View PDF (2 pages)

13/09/2017

Termination of appointment of Donal Martin Fullerton as a secretary on 2017-08-31

View PDF (1 pages)

15/08/2017

Termination of appointment of James Monico as a director on 2017-08-15

View PDF (1 pages)

02/08/2017

Group of companies' accounts made up to 2016-07-31

View PDF (33 pages)

04/05/2017

Resolutions

View PDF (35 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (4 pages)

28/03/2017

Termination of appointment of Thomas William Ray as a director on 2017-02-15

View PDF (2 pages)

28/03/2017

Termination of appointment of Christopher Bunch as a director on 2017-02-15

View PDF (2 pages)

28/03/2017

Appointment of David Lawrence Johnson as a director on 2017-02-15

View PDF (3 pages)

28/03/2017

Appointment of Mr Geoffrey William James Bailhache as a director on 2017-02-15

View PDF (3 pages)

28/03/2017

Appointment of Dario Zamarian as a director on 2017-02-15

View PDF (3 pages)

11/03/2017

Satisfaction of charge 088155520001 in full

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

12/10/2016

Appointment of Mr Christopher Bunch as a director on 2016-10-01

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-07-31

View PDF (27 pages)

01/03/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-03-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

15/04/2015

Appointment of Mr Donal Martin Fullerton as a secretary on 2015-04-12

View PDF (2 pages)

15/04/2015

Termination of appointment of Carl Pontus Noren as a secretary on 2015-04-12

View PDF (1 pages)

08/04/2015

Appointment of Mr Thomas William Ray as a director on 2015-03-11

View PDF (2 pages)

11/02/2015

Full accounts made up to 2014-07-31

View PDF (30 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

04/06/2014

Resolutions

View PDF (38 pages)

29/05/2014

Registration of charge 088155520001, created on 2014-05-20

View PDF (49 pages)

23/05/2014

Purchase of own shares.

View PDF (3 pages)

19/02/2014

Cancellation of shares. Statement of capital on 2014-02-19

View PDF (4 pages)

19/02/2014

Resolutions

View PDF (3 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

10/02/2014

Resolutions

View PDF (2 pages)

03/02/2014

Statement by directors

View PDF (1 pages)

03/02/2014

Statement of capital on 2014-02-03

View PDF (4 pages)

03/02/2014

Solvency statement dated 03/02/14

View PDF (1 pages)

03/02/2014

Resolutions

View PDF (3 pages)

05/01/2014

Current accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (3 pages)

16/12/2013

Incorporation

View PDF (30 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

24/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Monico, James	Director	16/12/2013 - 15/08/2017	7
Orpwood, Ruth Margaret	Director	31/08/2020 - 31/05/2022	7
Noren, Carl Pontus	Director	16/12/2013 - 10/01/2019	9
Gordon, Matthew Millar	Director	01/01/2019 - 01/04/2019	38
Herron, Michael John	Director	28/02/2025 - Present	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLOUDREACH HOLDINGS LIMITED

CLOUDREACH HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2013 with the registered office located at Second Floor, Mid City Place, 71, High Holborn, London WC1V 6EA. 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 CLOUDREACH HOLDINGS LIMITED?

CLOUDREACH HOLDINGS LIMITED is currently Active. It was registered on 16/12/2013 .

Where is CLOUDREACH HOLDINGS LIMITED located?

CLOUDREACH HOLDINGS LIMITED is registered at Second Floor, Mid City Place, 71, High Holborn, London WC1V 6EA.

What does CLOUDREACH HOLDINGS LIMITED do?

CLOUDREACH HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLOUDREACH HOLDINGS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with no updates.