Cloud Clever Limited

Company Name	Cloud Clever Limited
Director	Benjamin Brian Griffiths
Company Status	Active
Company Number	07643682
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Benjamin Brian Griffiths
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rugby House Hampson Street Horwich Bolton BL6 7JH

Secretary Name	Rochelle Emma Griffiths
Nationality	British
Status	Current
Appointed	10 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Rugby House Hampson Street Horwich Bolton BL6 7JH

Director Name	Mr Adam Crowther
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Arkwright Court Commercial Road Darwen BB3 0FG

Director Name	Mr Simon Crowther
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Arkwright Court Commercial Road Darwen BB3 0FG

Secretary Name	Mr Simon Crowther
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Arkwright Court Commercial Road Darwen BB3 0FG

Location

Registered Address	Rugby House Hampson Street Horwich Bolton BL6 7JH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

81 at £1	Benjamn Brian Griffiths 41.12% Ordinary A
56 at £1	Benjamin Brian Griffiths 28.43% Ordinary B
40 at £1	Benjamin Brian Griffiths 20.30% Ordinary C
20 at £1	Rochelle Griffiths 10.15% Ordinary A

Financials

Year	2014
Net Worth	£50,792
Cash	£24,693
Current Liabilities	£42,062

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
18 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
13 October 2022	Change of details for Mr Benjamin Brian Griffiths as a person with significant control on 13 October 2022 (2 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
2 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 (21 pages)
10 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 (21 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 January 2016	Secretary's details changed for Rochelle Emma Griffiths on 31 March 2015 (1 page)
18 January 2016	Secretary's details changed for Rochelle Emma Griffiths on 31 March 2015 (1 page)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 197 (4 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 197 (4 pages)
30 May 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (16 pages)
30 May 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (16 pages)
18 May 2015	Registered office address changed from , 2nd Floor Nelson Mill, Gaskell Street, Bolton, BL1 2QE to Rugby House Hampson Street Horwich Bolton BL6 7JH on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from , 2nd Floor Nelson Mill, Gaskell Street, Bolton, BL1 2QE to Rugby House Hampson Street Horwich Bolton BL6 7JH on 18 May 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 197 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 197 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 197 (3 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 197 Statement of capital on 2015-05-30 GBP 200 (5 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 197 Statement of capital on 2015-05-30 GBP 200 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 197 (4 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 197 (4 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 November 2012	Termination of appointment of Simon Crowther as a director (1 page)
13 November 2012	Termination of appointment of Adam Crowther as a director (1 page)
13 November 2012	Termination of appointment of Simon Crowther as a director (1 page)
13 November 2012	Termination of appointment of Adam Crowther as a director (1 page)
19 June 2012	Secretary's details changed for Rochelle Emma Griffith on 1 May 2012 (1 page)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Secretary's details changed for Rochelle Emma Griffith on 1 May 2012 (1 page)
19 June 2012	Secretary's details changed for Rochelle Emma Griffith on 1 May 2012 (1 page)
10 October 2011	Registered office address changed from , Unit 9 Arkwright Court, Commercial Road, Darwen, BB3 0FG, United Kingdom on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from , Unit 9 Arkwright Court, Commercial Road, Darwen, BB3 0FG, United Kingdom on 10 October 2011 (1 page)
22 September 2011	Director's details changed for Mr Benjamin Brian Griffiths on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Benjamin Brian Griffiths on 22 September 2011 (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 200 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 200 (4 pages)
30 August 2011	Appointment of Rochelle Emma Griffith as a secretary (3 pages)
30 August 2011	Termination of appointment of Simon Crowther as a secretary (2 pages)
30 August 2011	Appointment of Rochelle Emma Griffith as a secretary (3 pages)
30 August 2011	Termination of appointment of Simon Crowther as a secretary (2 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap, company business 09/08/2011 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
30 August 2011	Memorandum and Articles of Association (12 pages)
30 August 2011	Memorandum and Articles of Association (12 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap, company business 09/08/2011 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 August 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
24 August 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Cloud Clever Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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