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Cloud Dialogs Ltd

05561621

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

Rivergate House, London Road, Newbury, RG14 2PZ
Incorporated 13/09/2005

Previously known as

Simplehosted Limited · until 30/08/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Phil Race

director · Since 20/02/2024

CEO

ENGLISH · ENGLAND

Also on 16 other boards

Mr David James Critchley

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Phil Race

director · Since 20/02/2024

English · England

David James Critchley

director · Since 09/07/2025

British · England

Former

Brian Clappison Winch

director · Resigned 06/12/2005

Susan Helen Kinnaird Lindsay

secretary · Resigned 28/09/2009

Jane Saunderson

director · Resigned 15/09/2015

Richard Lindsay Winch

director · Resigned 30/01/2019

Nicholas Peter Jeffreys

director · Resigned 30/01/2019

Mark Rogerson

director · Resigned 02/06/2021

Gary Adams

director · Resigned 31/08/2023

James Darragh

director · Resigned 20/02/2024

Andrew John Murrell

director · Resigned 28/05/2025

Persons with Significant Control

Totalmobile Holdings Limited

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

Reg: Ni037792 · Northern Ireland Registrar Of Companies · Private Limited Company

Notified 30/01/2019

Former PSCs

Mr Richard Lindsay Winch

Ceased 30/01/2019

Mr Nicholas Peter Jeffreys

Ceased 30/01/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 22/12/2020Satisfied 20/01/2025

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Rivergate House
2026-09-10

RIVERGATE HOUSE

post town → Newbury
2026-09-10

NEWBURY

officer appointed → CRITCHLEY, David James
2026-09-10
officer appointed → RACE, Phil
2026-09-10

Filing History94 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202510 pages · PDF
PARENT_ACC

legacy

04/10/202551 pages · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
MR04

mortgage satisfy charge full

20/01/20251 page · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202416 pages · PDF
PARENT_ACC

legacy

22/09/202451 pages · PDF
AGREEMENT2

legacy

22/09/20241 page · PDF
GUARANTEE2

legacy

22/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/11/202316 pages · PDF
PARENT_ACC

legacy

06/11/202354 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
AGREEMENT2

legacy

12/09/20231 page · PDF
GUARANTEE2

legacy

12/09/20233 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202227 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202126 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202030 pages · PDF
MR04

mortgage satisfy charge full

29/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20204 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20201 page · PDF
Accounts filed

accounts with accounts type full

02/06/202025 pages · PDF
MA

memorandum articles

02/01/202013 pages · PDF
RESOLUTIONS

resolution

02/01/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201973 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20197 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20191 page · PDF
PSC07

cessation of a person with significant control

30/01/20191 page · PDF
PSC02

notification of a person with significant control

30/01/20192 pages · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
PSC07

cessation of a person with significant control

30/01/20191 page · PDF
Director resigned

termination director company with name termination date

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20161 page · PDF
Director details changed

change person director company with change date

16/09/20152 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Director details changed

change person director company with change date

15/09/20152 pages · PDF
Director appointed

appoint person director company with name date

15/09/20152 pages · PDF
Director appointed

appoint person director company with name date

15/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20156 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

12/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20113 pages · PDF
CERTNM

certificate change of name company

30/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20103 pages · PDF
Director details changed

change person director company with change date

18/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20102 pages · PDF
363a

legacy

29/09/20093 pages · PDF
288c

legacy

29/09/20091 page · PDF
288c

legacy

29/09/20091 page · PDF
288b

legacy

29/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20091 page · PDF
363a

legacy

18/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20081 page · PDF
363a

legacy

21/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20073 pages · PDF
363a

legacy

21/09/20062 pages · PDF
287

legacy

11/04/20061 page · PDF
225

legacy

13/12/20051 page · PDF
288b

legacy

06/12/20051 page · PDF
288a

legacy

06/12/20051 page · PDF
288c

legacy

05/12/20051 page · PDF
Incorporated

incorporation company

13/09/200515 pages · PDF