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The Cloud Networks Limited

05141256

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Grant Way, Isleworth, TW7 5QD
Incorporated 28/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Barnaby Tristan Mills

director · Since 06/03/2026

British · United Kingdom · Age 46

Former

Vincent Harvey Russell

director · Resigned 02/02/2015

Simon Robson

director · Resigned 26/01/2016

Alan David Artz

director · Resigned 20/10/2016

Christopher Jon Taylor

secretary · Resigned 05/06/2019

David Nicholas Rey

director · Resigned 31/12/2020

Colin Smith

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Simon Robson

director · Resigned 06/03/2026

Persons with Significant Control

Sky Uk Limited

75–100% shares
75–100% votes
Appoint directors

Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ZURICH ASSURANCE LTD

Created 15/05/2009Registered 20/05/2009

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1
2026-05-08

GRANT WAY

post townIsleworth
2026-05-08

ISLEWORTH

Filing History100 filings

Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202424 pages · PDF
Director details changed

change person director company with change date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202027 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts date changed

change account reference date company current extended

19/06/20191 page · PDF
AP04

appoint corporate secretary company with name date

19/06/20192 pages · PDF
TM02

termination secretary company with name termination date

19/06/20191 page · PDF
Accounts filed

accounts with accounts type full

25/03/201923 pages · PDF
Director details changed

change person director company with change date

26/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201826 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201724 pages · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20165 pages · PDF
Director appointed

appoint person director company with name date

04/02/20162 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Accounts filed

accounts with accounts type full

10/12/201521 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
CH03

change person secretary company with change date

21/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director resigned

termination director company with name termination date

24/02/20151 page · PDF
Accounts filed

accounts with accounts type full

28/11/201423 pages · PDF
RESOLUTIONS

resolution

27/03/201426 pages · PDF
SH08

capital name of class of shares

27/03/20142 pages · PDF
CC04

statement of companys objects

27/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20148 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201421 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

18/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20138 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201324 pages · PDF
TM02

termination secretary company with name

14/11/20121 page · PDF
AP03

appoint person secretary company with name

14/11/20122 pages · PDF
AUD

auditors resignation company

16/05/20122 pages · PDF
AUD

auditors resignation company

14/05/20121 page · PDF
Accounts date changed

change account reference date company current extended

17/04/20121 page · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
Director resigned

termination director company with name

30/03/20121 page · PDF
Director resigned

termination director company with name

30/03/20121 page · PDF
MG02

legacy

01/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/201222 pages · PDF
Accounts filed

accounts with accounts type group

26/07/201135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/201124 pages · PDF
Director resigned

termination director company with name

25/05/20112 pages · PDF
Director resigned

termination director company with name

25/05/20112 pages · PDF
Director appointed

appoint person director company with name

11/03/20113 pages · PDF
Director appointed

appoint person director company with name

11/03/20113 pages · PDF
Address changed

change registered office address company with date old address

09/03/20112 pages · PDF
AP03

appoint person secretary company with name

09/03/20113 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
Director resigned

termination director company with name

08/03/20112 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
RESOLUTIONS

resolution

02/02/201159 pages · PDF
Shares allotted

capital allotment shares

08/12/20109 pages · PDF
MEM/ARTS

memorandum articles

17/11/201050 pages · PDF
RESOLUTIONS

resolution

17/11/20104 pages · PDF
Director resigned

termination director company with name

16/11/20102 pages · PDF
MG01

legacy

15/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201026 pages · PDF
Director details changed

change person director company with change date

30/06/20103 pages · PDF
Director details changed

change person director company with change date

30/06/20103 pages · PDF
Director details changed

change person director company with change date

30/06/20103 pages · PDF
Director details changed

change person director company with change date

30/06/20103 pages · PDF
Accounts filed

accounts with accounts type group

07/05/201035 pages · PDF
Director resigned

termination director company with name

18/12/20092 pages · PDF
Director appointed

appoint person director company with name

18/12/20093 pages · PDF
MG01

legacy

10/10/20093 pages · PDF
Accounts filed

accounts with accounts type group

01/10/200936 pages · PDF
88(2)

legacy

29/09/20092 pages · PDF
123

legacy

23/09/20091 page · PDF
RESOLUTIONS

resolution

23/09/200951 pages · PDF