The Cloud Networks Limited
05141256
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 25/11/2021
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
director · Since 28/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
director · Since 06/03/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 29 other boards
corporate secretary · Since 05/06/2019
Reg: 07872043
Also on 96 other boards
Former
corporate director · Resigned 16/06/2004
director · Resigned 31/01/2005
director · Resigned 19/01/2006
director · Resigned 18/12/2006
director · Resigned 21/06/2007
corporate secretary · Resigned 22/10/2007
director · Resigned 30/11/2007
secretary · Resigned 05/01/2009
director · Resigned 26/01/2009
director · Resigned 03/07/2009
director · Resigned 24/11/2009
director · Resigned 11/11/2010
director · Resigned 23/02/2011
director · Resigned 23/02/2011
director · Resigned 23/02/2011
director · Resigned 23/02/2011
director · Resigned 06/05/2011
director · Resigned 06/05/2011
director · Resigned 21/03/2012
director · Resigned 21/03/2012
secretary · Resigned 05/11/2012
director · Resigned 05/11/2013
director · Resigned 02/02/2015
director · Resigned 26/01/2016
director · Resigned 20/10/2016
secretary · Resigned 05/06/2019
director · Resigned 31/12/2020
director · Resigned 30/11/2021
director · Resigned 28/06/2024
director · Resigned 06/03/2026
Persons with Significant Control
Sky Uk Limited
Grant Way, Isleworth, TW7 5QD
Reg: 02906991 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
NOBLE VENTURE FINANCE II SA
ZURICH ASSURANCE LTD
NOBLE VENTURES FINANCE II S.A.
3I INVESTMENTS PLC
3I INVESTMENTS PLC
BELAIR NETWORKS INC
UNION PENSION TRUSTEES LTD AND MARK ANTHONY STAVELEY KNOWN AS THE TRUSTEES OF THE MORAYFORDLIMI
DERWENT VALLEY CENTRAL LIMITED
Change History
Active
Private Limited Company
GRANT WAY
ISLEWORTH
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
capital name of class of shares
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
auditors resignation company
auditors resignation company
change account reference date company current extended
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
appoint person secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
legacy
resolution
capital allotment shares
memorandum articles
resolution
termination director company with name
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
termination director company with name
appoint person director company with name
legacy
accounts with accounts type group
legacy
legacy
resolution