CLOUDCLEVR LIMITED
Active - Accounts Filed
General Information
NAME
CLOUDCLEVR LIMITED
COMPANY NUMBER
03583387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/06/1998
(26 years and 5 months old)
WEBSITE
www.bamboo.tech
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/05/2016
11/04/2024
BAMBOO TECHNOLOGY GROUP LIMITED
View all previous names
CHELTENHAM
GL51 7SJ
Telephone: 01242246700
TPS: No
2nd Floor Gc Campus
Princess Elizabeth Way
Cheltenham
GL51 7SJ
GL51 7SJ
Telephone: 246700
Sales Cabin
Park Lane
Corsham
Wiltshire
SN13 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOUDCLEVR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDCLEVR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDCLEVR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2024 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/06/1998 - Present (26 years and 5 months) 18/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
18/06/1998 - 08/07/1998 (0 months) Born in Oct 1973 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 27/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/02/2024 | Annual Return (AR01) | returns | |
| 20/02/2024 | Annual Return (AR01) | returns | |
| 20/02/2024 | Annual Return (AR01) | returns | |
| 20/02/2024 | Annual Return (AR01) | returns | |
| 20/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 11/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Appointment of director (AP01) | officers | |
| 08/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 14/11/2022 | Termination of appointment of director (TM01) | officers | |
| 03/07/2022 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Termination of appointment of director (TM01) | officers | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 09/10/2020 | Appointment of director (AP01) | officers | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/06/2020 | Confirmation Statement (CS01) | other | |
| 30/06/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 14/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Annual Return (AR01) | returns | |
| 05/05/2016 | No description (RESOLUTIONS) | other | |
| 05/05/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/02/2016 | Annual Accounts. (AA) | accounts | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/09/2014 | Appointment of director (AP01) | officers | |
| 22/09/2014 | Appointment of director (AP01) | officers | |
| 09/09/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 09/09/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Termination of appointment of director (TM01) | officers | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Annual Return (AR01) | returns | |
| 04/04/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 21/06/2011 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 02/03/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/09/2009 | Annual Return. (363A) | returns | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 23/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 01/07/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Annual Return. (363S) | returns | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 27/06/2006 | Annual Return. (363S) | returns | |
| 02/05/2006 | Annual Accounts. (AA) | accounts | |
| 15/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/07/2005 | Annual Return. (363S) | returns | |
| 05/04/2005 | Annual Accounts. (AA) | accounts | |
| 27/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/07/2004 | Annual Return. (363S) | returns | |
| 06/05/2004 | Annual Accounts. (AA) | accounts | |
| 18/10/2003 | Annual Return. (363S) | returns | |
| 23/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2003 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Return. (363S) | returns | |
| 22/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/12/2001 | Annual Accounts. (AA) | accounts | |
| 29/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2001 | Annual Return. (363S) | returns | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 31/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2000 | Annual Return. (363S) | returns | |
| 21/06/2000 | Annual Accounts. (AA) | accounts | |
| 29/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/07/1999 | Annual Return. (363S) | returns | |
| 20/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/06/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAMBOO CONNECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member John Paul Taylor (930995677) Appointed |
| 15/01/2024 | STRATEGY FIRST LTD (909258708) has left the board |
| 15/01/2024 | John Antony Lomer (900821704) has left the board |
| 15/01/2024 | Stuart Robert Davis (905926437) has left the board |
| 15/01/2024 | New Board Member Steven Paul Harris (931798850) Appointed |
| 15/01/2024 | New Board Member Robert Shane Smith (931799358) Appointed |
| 17/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | Kevin Jeffery Harris (927520880) has left the board |
| 25/05/2022 | New Accounts filed |
| 02/02/2022 | Lorrin Elizabeth White (919113715) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Kevin Jeffery Harris (927520880) Appointed |
| 08/10/2020 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/11/2018 | Change in Reg. Office |
| 04/07/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Lorrin Elizabeth White (919113715) Appointed |
| 24/09/2014 | New Board Member John Antony Lomer (900821704) Appointed |
| 13/09/2014 | New Annual Return filed |
| 09/06/2014 | Stuart Roderick Baikie (907830066) has left the board |
| 24/12/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
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