CLOUD ELECTRONICS HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3HF

Company number 06519028
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 140 STANIFORTH ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 3HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,250 . The most likely internet sites of CLOUD ELECTRONICS HOLDINGS LIMITED are www.cloudelectronicsholdings.co.uk, and www.cloud-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloud Electronics Holdings Limited is a Private Limited Company. The company registration number is 06519028. Cloud Electronics Holdings Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Cloud Electronics Holdings Limited is 140 Staniforth Road Darnall Sheffield South Yorkshire S9 3hf. . CURTIS, Simon Richard is a Secretary of the company. CURTIS, Clare Elisabeth is a Director of the company. CURTIS, Simon Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CURTIS, Simon Richard
Appointed Date: 29 February 2008
Director
CURTIS, Clare Elisabeth
Appointed Date: 29 February 2008
54 years old
Director
CURTIS, Simon Richard
Appointed Date: 29 February 2008
59 years old

Persons With Significant Control

Mr Simon Richard Curtis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elisabeth Curtis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUD ELECTRONICS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,250
18 Sep 2015
Accounts for a small company made up to 31 December 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,250
...
... and 18 more events
04 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re documents 27/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008
Particulars of a mortgage or charge / charge no: 3
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Particulars of a mortgage or charge / charge no: 2
29 Feb 2008
Incorporation

CLOUD ELECTRONICS HOLDINGS LIMITED Charges

27 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Andrew Colley
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Roy Millington
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CLOUD EIGHT FILMS LIMITED CLOUD ELECTRICAL LIMITED CLOUD ELECTRONICS LIMITED CLOUD ELEVEN LIMITED CLOUD ELEVEN MEDIA LIMITED CLOUD ELIXIR LTD CLOUD EMBEDDED SERVICES LIMITED