Cloud Technology Solutions Ltd

Company Name	Cloud Technology Solutions Ltd
Company Status	Active
Company Number	06738954
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William Nelson Bates
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Thomas William Ray
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	James Martin Dalziel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(15 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Deputy Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Marble Street Manchester M2 3AW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	09 May 2023(14 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

Director Name	Mr Steven Kaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lakeside Bolton Road Bradshaw Bolton Lancashire BL2 3EU

Director Name	Mr Paul Richard Lees
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr James Andrew Doggart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Steven John Dobson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Watermead Sale Cheshire M33 3UX

Director Name	Mr Mark Nicholls
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Mr Mark Nicholls
Status	Resigned
Appointed	01 June 2014(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Miss Hannah Liptrott
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2018)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Andrew Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2017)
Role	Compay Director
Country of Residence	Germany
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Paul Glover
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2020)
Role	Chief Sales Officer
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Christopher Bunch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2023)
Role	COO
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Gary Bennion
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	17 Marble Street Manchester M2 3AW

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.cloudsolutions.co.uk/
Email address	[email protected]
Telephone	07 585315797
Telephone region	Mobile

Location

Registered Address	17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180 at £1	James Doggart 18.00% Ordinary
180 at £1	Mark Nicholls 18.00% Ordinary
180 at £1	Paul Lees 18.00% Ordinary
180 at £1	Steve Dobson 18.00% Ordinary
180 at £1	Steve Kaye 18.00% Ordinary
100 at £1	Andrew Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£200,825
Cash	£165,990
Current Liabilities	£490,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

28 February 2023	Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 March 2023	Delivered on: 1 March 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
16 July 2021	Delivered on: 19 July 2021 Persons entitled: Northedge Capital LLP (OC345118) (as Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
7 March 2018	Delivered on: 23 March 2018 Persons entitled: Northedge Capital LLP Classification: A registered charge Outstanding
25 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 October 2012	Delivered on: 30 October 2012 Satisfied on: 17 December 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 March 2024	Appointment of James Martin Dalziel as a director on 16 February 2024 (2 pages)
2 February 2024	Termination of appointment of Gary Bennion as a director on 31 December 2023 (1 page)
5 January 2024	Full accounts made up to 31 March 2023 (28 pages)
3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
31 October 2023	Termination of appointment of Christopher Bunch as a director on 9 October 2023 (1 page)
18 May 2023	Second filing for the notification of Cloud Technology Solutions Investments Limited as a person with significant control (7 pages)
10 May 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023 (2 pages)
27 April 2023	Termination of appointment of James Andrew Doggart as a director on 3 January 2023 (1 page)
1 March 2023	Registration of charge 067389540006, created on 28 February 2023 (14 pages)
1 March 2023	Registration of charge 067389540005, created on 1 March 2023 (15 pages)
27 February 2023	Memorandum and Articles of Association (44 pages)
23 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2023	Satisfaction of charge 067389540003 in full (1 page)
20 February 2023	Full accounts made up to 31 March 2022 (29 pages)
20 February 2023	Satisfaction of charge 067389540004 in full (1 page)
20 February 2023	Satisfaction of charge 067389540002 in full (1 page)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
28 December 2022	Statement by Directors (1 page)
23 December 2022	Solvency Statement dated 23/12/22 (1 page)
23 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2022	Statement of capital on 23 December 2022 GBP 820 (5 pages)
5 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (30 pages)
8 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 September 2021	Termination of appointment of Steven John Dobson as a director on 16 July 2021 (1 page)
27 September 2021	Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 17 Marble Street Manchester M2 3AW on 27 September 2021 (1 page)
19 July 2021	Registration of charge 067389540004, created on 16 July 2021 (72 pages)
30 March 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 February 2021	Appointment of Mr Christopher Bunch as a director on 17 February 2021 (2 pages)
17 February 2021	Appointment of Mr Thomas Ray as a director on 17 February 2021 (2 pages)
17 February 2021	Appointment of Mr Gary Bennion as a director on 17 February 2021 (2 pages)
22 January 2021	Full accounts made up to 31 March 2020 (27 pages)
2 December 2020	Termination of appointment of Paul Glover as a director on 17 July 2020 (1 page)
6 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 March 2019 (29 pages)
18 June 2019	Appointment of Mr Paul Glover as a director on 18 June 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (30 pages)
10 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
6 November 2018	Appointment of Mr William Bates as a director on 4 October 2018 (2 pages)
16 July 2018	Termination of appointment of Hannah Liptrott as a director on 5 July 2018 (1 page)
23 March 2018	Registration of charge 067389540003, created on 7 March 2018 (74 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 30 October 2017 (2 pages)
6 December 2017	Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 30 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 18/05/2023 (3 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
6 December 2017	Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 30 October 2017 (2 pages)
5 December 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
2 November 2017	Termination of appointment of Andrew Smith as a director on 23 October 2017 (1 page)
2 November 2017	Termination of appointment of Andrew Smith as a director on 23 October 2017 (1 page)
28 September 2017	Termination of appointment of Paul Richard Lees as a director on 1 September 2017 (1 page)
28 September 2017	Termination of appointment of Paul Richard Lees as a director on 1 September 2017 (1 page)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
28 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
28 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
24 August 2016	Appointment of Mr Andrew Smith as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mr Andrew Smith as a director on 1 August 2016 (2 pages)
18 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 820 (4 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 820 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 910 (4 pages)
2 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 910 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (6 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (6 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (6 pages)
29 September 2015	Resignation of an auditor (2 pages)
29 September 2015	Resignation of an auditor (2 pages)
11 June 2015	Appointment of Miss Hannah Liptrott as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Miss Hannah Liptrott as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Miss Hannah Liptrott as a director on 1 June 2015 (2 pages)
12 February 2015	Termination of appointment of Mark Nicholls as a director on 27 January 2015 (1 page)
12 February 2015	Termination of appointment of Mark Nicholls as a director on 27 January 2015 (1 page)
12 February 2015	Termination of appointment of Mark Nicholls as a secretary on 27 January 2015 (1 page)
12 February 2015	Termination of appointment of Mark Nicholls as a secretary on 27 January 2015 (1 page)
12 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
12 January 2015	Change of share class name or designation (2 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
28 July 2014	Registration of charge 067389540002, created on 25 July 2014 (5 pages)
28 July 2014	Registration of charge 067389540002, created on 25 July 2014 (5 pages)
10 July 2014	Appointment of Mr Mark Nicholls as a secretary (2 pages)
10 July 2014	Appointment of Mr Mark Nicholls as a secretary (2 pages)
9 July 2014	Appointment of Mr Mark Nicholls as a director (2 pages)
9 July 2014	Appointment of Mr Mark Nicholls as a director (2 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
2 April 2013	Termination of appointment of Steven Kaye as a director (1 page)
2 April 2013	Termination of appointment of Steven Kaye as a director (1 page)
15 March 2013	Registered office address changed from 142 Chorley New Road Bolton BL1 4NX United Kingdom on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 142 Chorley New Road Bolton BL1 4NX United Kingdom on 15 March 2013 (1 page)
14 January 2013	Appointment of Mr Steven John Dobson as a director (2 pages)
14 January 2013	Appointment of Mr Steven John Dobson as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2012	Appointment of Mr Janes Doggart as a director (2 pages)
10 February 2012	Appointment of Mr Janes Doggart as a director (2 pages)
10 February 2012	Director's details changed for Mr Janes Doggart on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Janes Doggart on 10 February 2012 (2 pages)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 500 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 500 (3 pages)
16 February 2011	Appointment of Mr Paul Richard Lees as a director (2 pages)
16 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
16 February 2011	Appointment of Mr Paul Richard Lees as a director (2 pages)
16 February 2011	Registered office address changed from 1 Lakeside Bolton Road Bradshaw Bolton Lancs BL2 3EU on 16 February 2011 (1 page)
16 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
16 February 2011	Registered office address changed from 1 Lakeside Bolton Road Bradshaw Bolton Lancs BL2 3EU on 16 February 2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
31 December 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 31 December 2009 (2 pages)
31 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
31 December 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 31 December 2009 (2 pages)
31 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 August 2009	Director appointed steven kaye (1 page)
17 August 2009	Appointment terminated director michael conroy (1 page)
17 August 2009	Appointment terminated director michael conroy (1 page)
17 August 2009	Director appointed steven kaye (1 page)
3 November 2008	Incorporation (18 pages)
3 November 2008	Incorporation (18 pages)

Cloud Technology Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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