THE CLOUD AND COMPASS LTD
STANMORE HAZLITT 911 LTD

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Company number 07074400
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,000 . The most likely internet sites of THE CLOUD AND COMPASS LTD are www.thecloudandcompass.co.uk, and www.the-cloud-and-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Cloud and Compass Ltd is a Private Limited Company. The company registration number is 07074400. The Cloud and Compass Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of The Cloud and Compass Ltd is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . DE GROOSE, Andrew Patrick is a Director of the company. DOUGLAS, Dan is a Director of the company. Director SILVERMAN, Jonathan Trevor Rufus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DE GROOSE, Andrew Patrick
Appointed Date: 10 August 2012
57 years old
Director
DOUGLAS, Dan
Appointed Date: 04 February 2010
53 years old

Resigned Directors

Director
SILVERMAN, Jonathan Trevor Rufus
Resigned: 04 February 2010
Appointed Date: 12 November 2009
76 years old

Persons With Significant Control

Mr Dan Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE CLOUD AND COMPASS LTD Events

12 Jan 2017
Confirmation statement made on 12 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8,000
...
... and 22 more events
19 Feb 2010
Termination of appointment of Jonathan Silverman as a director
19 Feb 2010
Registered office address changed from 7 Bath Place London EC2A 3DR England on 19 February 2010
17 Feb 2010
Company name changed hazlitt 911 LTD\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
17 Feb 2010
Change of name notice
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CLOUD AND COMPASS LTD Charges

10 November 2011
Rent deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: London & Argyll Developments Limited
Description: £14,464.25 see image for full details.

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