Back to search

Cloud9 Mobile Communications Limited

05474679

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU
Incorporated 08/06/2005

Previously known as

Cospeed Limited · until 19/04/2012
Broadreach Plastics Limited · until 30/01/2008

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Richard Miller

secretary · Since 05/05/2017

Also on 12 other boards

Mr Richard Miller

director · Since 05/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Oliver Robert Stewart Tucker

director · Since 05/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Richard Miller

secretary · Since 05/05/2017

Oliver Robert Stewart Tucker

director · Since 05/05/2017

British · England · Age 64

Richard Miller

director · Since 05/05/2017

British · England · Age 61

Robert James Cant

director · Since 10/06/2026

British · England · Age 39

Former

Abergan Reed Limited

corporate nominee director · Resigned 10/06/2005

Abergan Reed Nominees Limited

corporate nominee secretary · Resigned 10/06/2005

Karen Valerie Wattleworth

secretary · Resigned 15/08/2006

Stephen Christopher Wattleworth

director · Resigned 28/01/2008

Gary John Mackay Jenkins

director · Resigned 28/01/2008

Stephen Christopher Wattleworth

secretary · Resigned 28/01/2008

Cynthia Roberta Jane Oprey

secretary · Resigned 04/11/2008

Cynthia Roberta Jane Oprey

director · Resigned 04/11/2008

Simon Christopher Johnson

secretary · Resigned 31/08/2010

Simon Christopher Johnson

director · Resigned 09/09/2010

Simon Burr

secretary · Resigned 01/03/2016

Leslie Green

director · Resigned 01/03/2016

Simon Arthur Burr

director · Resigned 31/03/2017

Christopher Holme

director · Resigned 05/05/2017

Paul David Orton Mason

director · Resigned 05/05/2017

John Laurence O'Prey

director · Resigned 05/05/2017

Christopher Holme

secretary · Resigned 05/05/2017

David Gerald O'Prey

director · Resigned 06/11/2020

Persons with Significant Control

Mr Oliver Robert Stewart Tucker

Significant control

British · England · Age 64

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 06/04/2016

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 06/04/2016

Bluemango Technologies Limited

75–100% shares

4th Floor, The Davidson Building, Reading, RG1 3EU

Reg: 05923984 · England And Wales · Limited

Notified 05/05/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 18/07/2022Registered 27/07/2022Satisfied 19/07/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2018Registered 21/12/2018Satisfied 19/07/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor, The Davidson Building
2026-07-23

4TH FLOOR, THE DAVIDSON BUILDING

post townReading
2026-07-23

READING

officer appointedMILLER, Richard
2026-07-23
officer appointedCANT, Robert James
2026-07-23
officer appointedMILLER, Richard
2026-07-23
officer appointedTUCKER, Oliver Robert Stewart
2026-07-23