Cloudrunner Ltd

Company Registration Number: 04955284

Company registered in England and Wales

Approximate Location Map

Registered Address

2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL

There are 876 companies currently registered at this postcode, including this one.

All companies at SE1 4LL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cloudrunner Ltd is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in London.

Registration Data

Company Number

04955284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,150£153£138£138£138£1,148£1,429
of which Cash £9,150£153£138£138£138£1,148£119
Total Assets £9,150£153£138£138£138£1,148£1,429
Current Liabilities £9,074£3,561£3,021£2,541£2,061£2,721£2,302
Net Current Assets £76£-3,408£-2,883£-2,403£-1,923£-1,573£-873
Total Net Worth £76£-3,408£-2,883£-2,403£-1,923£-1,573£-639

Previous Names

No previous names

Company Officers

  • MACINNES, Elizabeth Frances

    Secretary

    Appointed on 30 June 2007

     

    82b Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2AS

  • TURNER, Kieran John

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    82b Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 19 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRAFALGAR COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 November 2003

    Resigned on 30 June 2007

    2 Gallery Court
    1-7 Pilgrimage Street
    London
    SE1 4LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 19 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2019 [View PDF]

    Action Date: 6 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WZOADU. Transaction: MzIyNDMzMjQ4OGFkaXF6a2N4.

  2. 30 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HOT3ND. Transaction: MzIxODE4ODcyMWFkaXF6a2N4.

  3. 19 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JJ0DKR. Transaction: MzE5MDUxMjExMmFkaXF6a2N4.

  4. 14 November 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6J6RX6G. Transaction: MzE5MDEwMDE3NGFkaXF6a2N4.

  5. 8 January 2017 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOQMJ. Transaction: MzE2NjE3NjEwNWFkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55UEQIR. Transaction: MzE0NzM5OTEyNGFkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZBXL. Transaction: MzEzNTEyOTUzMmFkaXF6a2N4.

  8. 23 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GISNOW. Transaction: MzEzMTU0ODIyNWFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX1DC. Transaction: MzExMjc3MjM4NGFkaXF6a2N4.

  10. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO85VV. Transaction: MzEwOTYxNTk0MGFkaXF6a2N4.

  11. 16 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95THK. Transaction: MzA4ODg3MjI1NmFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B0IA6I. Transaction: MzA4MDUyOTM2OGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZNEO. Transaction: MzA2NzU0ODcyNGFkaXF6a2N4.

  14. 20 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FI1Q0J. Transaction: MzA2MjY2MDQ5NWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X11MTOAJ. Transaction: MzA1MTUzNTMwMWFkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L6S56UVJ. Transaction: MzAzODc1MDQ5MWFkaXF6a2N4.

  17. 3 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XD5DWQGU. Transaction: MzAyOTYzODM5MWFkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUCZONG. Transaction: MzAyNjE5MTc0MmFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X1PLIF05. Transaction: MzAwMjkzMjUzOWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Kieran John Turner on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1PLHF04. Transaction: MzAwMjkzMTUzNGFkaXF6a2N4.

  21. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZFJOE9T. Transaction: MzAwMTE2MTg5MGFkaXF6a2N4.

  22. 18 February 2009 Accounting reference date extended from 30/11/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRN427H5. Transaction: MjAyNjA4Nzg3OWFkaXF6a2N4.

  23. 20 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6STF4Z6. Transaction: MjAxODQzNjg3MWFkaXF6a2N4.

  24. 7 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYA4X22N. Transaction: MjAxMDU4ODM3OGFkaXF6a2N4.

  25. 6 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQyMzU1OGFkaXF6a2N4.

  26. 1 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzNzA0NWFkaXF6a2N4.

  27. 1 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzNzA0NGFkaXF6a2N4.

  28. 10 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNjMwNGFkaXF6a2N4.

  29. 17 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MDIxNWFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMDE1MmFkaXF6a2N4.

  31. 30 June 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNDI2OGFkaXF6a2N4.

  32. 2 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTcxMjA4MmFkaXF6a2N4.

  33. 7 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1OTU3NGFkaXF6a2N4.

  34. 23 November 2004 Registered office changed on 23/11/04 from: 1 gallery court 1-7 pilgrimage street london SE1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMyOTMwNGFkaXF6a2N4.

  35. 23 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTg2NDU2M2FkaXF6a2N4.

  36. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2OTE1NWFkaXF6a2N4.

  37. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc3NzQ2N2FkaXF6a2N4.

  38. 19 November 2003 Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ0MzMxMGFkaXF6a2N4.

  39. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMDY3MmFkaXF6a2N4.

  40. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg2NjI5NmFkaXF6a2N4.

  41. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQyNzI3NGFkaXF6a2N4.

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18.234.88.196 Wed, 22 May 2019 22:21:40 +0100