Cloud Enterprise Software Limited

Company Name	Cloud Enterprise Software Limited
Director	Wai Chiu Lau
Company Status	Active
Company Number	07369867
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)
Previous Names	I-Prophets Compliance Services Limited and I-Prophets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wai Chiu Lau
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr Wai Chiu Lau
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr Richard Hipkiss
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr Christopher Allen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Director Name	Mr Stuart John Whistance
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Salford M3 7BG

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Lei Lau 50.00% Ordinary
1 at £1	Wai Chiu Lau 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£3,118
Current Liabilities	£21,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

11 April 2013	Delivered on: 16 April 2013 Satisfied on: 9 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 June 2023	Confirmation statement made on 7 June 2023 with updates (5 pages)
13 June 2023	Change of details for Lei Feng as a person with significant control on 1 June 2023 (2 pages)
8 June 2023	Change of details for Lei Feng as a person with significant control on 1 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Wai Chiu Lau on 1 June 2023 (2 pages)
8 June 2023	Change of details for Mr Wai Chiu Lau as a person with significant control on 1 June 2023 (2 pages)
8 June 2023	Registered office address changed from The Copper Room Deva Centre Trinity Way Salford M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 June 2023 (1 page)
9 February 2023	Director's details changed for Mr Wai Chiu Lau on 9 February 2023 (2 pages)
9 February 2023	Change of details for Mr Wai Chiu Lau as a person with significant control on 9 February 2023 (2 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
2 August 2021	Confirmation statement made on 7 June 2021 with updates (6 pages)
19 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 August 2020	Particulars of variation of rights attached to shares (2 pages)
11 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 August 2020	Change of share class name or designation (2 pages)
11 August 2020	Memorandum and Articles of Association (11 pages)
24 July 2020	Solvency Statement dated 15/07/20 (1 page)
24 July 2020	Statement of capital on 24 July 2020 GBP 400 (3 pages)
24 July 2020	Statement by Directors (1 page)
24 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 June 2020	Change of details for Lei Feng as a person with significant control on 1 July 2016 (2 pages)
20 June 2020	Statement of capital following an allotment of shares on 7 June 2019 GBP 500 (3 pages)
20 June 2020	Change of details for Mr Wai Chiu Lau as a person with significant control on 1 July 2016 (2 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 November 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
22 September 2017	Change of details for Lei Lau as a person with significant control on 7 September 2017 (2 pages)
22 September 2017	Change of details for Lei Lau as a person with significant control on 7 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
18 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
18 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
9 April 2015	Satisfaction of charge 073698670001 in full (1 page)
9 April 2015	Termination of appointment of Stuart John Whistance as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Stuart John Whistance as a director on 25 March 2015 (1 page)
9 April 2015	Satisfaction of charge 073698670001 in full (1 page)
9 April 2015	Termination of appointment of Christopher Allen as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Richard Hipkiss as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Christopher Allen as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of David Robert Southworth as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Richard Hipkiss as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of David Robert Southworth as a director on 25 March 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
9 April 2014	Company name changed i-prophets LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
9 April 2014	Company name changed i-prophets LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
9 April 2014	Change of name notice (2 pages)
9 April 2014	Change of name notice (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Director's details changed for Mr Richard Hipkiss on 7 September 2013 (2 pages)
4 November 2013	Director's details changed for Mr Richard Hipkiss on 7 September 2013 (2 pages)
4 November 2013	Director's details changed for Mr Richard Hipkiss on 7 September 2013 (2 pages)
16 April 2013	Registration of charge 073698670001 (6 pages)
16 April 2013	Registration of charge 073698670001 (6 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Company name changed i-prophets compliance services LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
11 January 2013	Change of name notice (2 pages)
11 January 2013	Company name changed i-prophets compliance services LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
11 January 2013	Change of name notice (2 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 November 2011	Appointment of Mr Christopher Allen as a director (2 pages)
14 November 2011	Appointment of Mr Christopher Allen as a director (2 pages)
8 November 2011	Director's details changed for Mr Stuart John Wistance on 31 October 2011 (2 pages)
8 November 2011	Appointment of Mr Stuart John Wistance as a director (2 pages)
8 November 2011	Director's details changed for Mr Stuart John Wistance on 31 October 2011 (2 pages)
8 November 2011	Appointment of Mr Stuart John Wistance as a director (2 pages)
3 November 2011	Appointment of Mr Wai Chiu Lau as a director (2 pages)
3 November 2011	Appointment of Mr David Robert Southworth as a director (2 pages)
3 November 2011	Appointment of Mr David Robert Southworth as a director (2 pages)
3 November 2011	Appointment of Mr Wai Chiu Lau as a director (2 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
24 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
24 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
20 October 2010	Appointment of Richard Hipkiss as a director (3 pages)
20 October 2010	Termination of appointment of Wai Lau as a director (2 pages)
20 October 2010	Termination of appointment of Wai Lau as a director (2 pages)
20 October 2010	Appointment of Richard Hipkiss as a director (3 pages)
8 September 2010	Incorporation (20 pages)
8 September 2010	Incorporation (20 pages)

Cloud Enterprise Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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