Introduction
Watch Company
C
CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED
CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED is an dissolved company incorporated on 16 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10919346
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 January 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2024 (1 year ago)
Submitted on 19 August 2024 (1 year ago)
Next Due
Due by N/A
Address
10 Fleet Place London, EC4M 7RB,
Previous Addresses
17 Marble Street Manchester M2 3AW England
From: 27 September 2021To: 15 May 2025
Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW United Kingdom
From: 16 August 2017To: 27 September 2021
28 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
2
Funding
12
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 09 May 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
09 May 2023
Active
BATES, William Nelson
ActiveFleet Place, LondonEC4M 7RB
Born March 1980
Director
Appointed 04 Oct 2018
BATES, William Nelson
Fleet Place, LondonEC4M 7RB
Born March 1980
Director
04 Oct 2018
Active
PATON, Alan Gordon
ActiveFleet Place, LondonEC4M 7RB
Born September 1973
Director
Appointed 20 Jan 2025
PATON, Alan Gordon
Fleet Place, LondonEC4M 7RB
Born September 1973
Director
20 Jan 2025
Active
BUNCH, Christopher
ResignedMarble Street, ManchesterM2 3AW
Born October 1981
Director
Appointed 16 Jul 2021
Resigned 09 Oct 2023
BUNCH, Christopher
Marble Street, ManchesterM2 3AW
Born October 1981
Director
16 Jul 2021
Resigned 09 Oct 2023
Resigned
DALZIEL, James Martin
ResignedMarble Street, ManchesterM2 3AW
Born February 1981
Director
Appointed 16 Feb 2024
Resigned 20 Jan 2025
DALZIEL, James Martin
Marble Street, ManchesterM2 3AW
Born February 1981
Director
16 Feb 2024
Resigned 20 Jan 2025
Resigned
DOBSON, Steven
Resigned17 Marble Street, ManchesterM2 3AW
Born January 1966
Director
Appointed 16 Aug 2017
Resigned 16 Jul 2021
DOBSON, Steven
17 Marble Street, ManchesterM2 3AW
Born January 1966
Director
16 Aug 2017
Resigned 16 Jul 2021
Resigned
DOGGART, James Andrew
Resigned17 Marble Street, ManchesterM2 3AW
Born October 1971
Director
Appointed 16 Aug 2017
Resigned 03 Jan 2023
DOGGART, James Andrew
17 Marble Street, ManchesterM2 3AW
Born October 1971
Director
16 Aug 2017
Resigned 03 Jan 2023
Resigned
LIPTROTT, Hannah Horridge
Resigned17 Marble Street, ManchesterM2 3AW
Born December 1979
Director
Appointed 16 Aug 2017
Resigned 05 Jul 2018
LIPTROTT, Hannah Horridge
17 Marble Street, ManchesterM2 3AW
Born December 1979
Director
16 Aug 2017
Resigned 05 Jul 2018
Resigned
RAY, Thomas William
ResignedMarble Street, ManchesterM2 3AW
Born March 1975
Director
Appointed 16 Jul 2021
Resigned 20 Jan 2025
RAY, Thomas William
Marble Street, ManchesterM2 3AW
Born March 1975
Director
16 Jul 2021
Resigned 20 Jan 2025
Resigned
SMITH, Andrew
Resigned17 Marble Street, ManchesterM2 3AW
Born June 1974
Director
Appointed 16 Aug 2017
Resigned 23 Oct 2017
SMITH, Andrew
17 Marble Street, ManchesterM2 3AW
Born June 1974
Director
16 Aug 2017
Resigned 23 Oct 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Meteo Bidco Limited
ActiveMarble Street, ManchesterM2 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Meteo Bidco Limited
Marble Street, ManchesterM2 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2018
Active
Steven Dobson
Ceased17 Marble Street, ManchesterM2 3AW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 07 Mar 2018
Steven Dobson
17 Marble Street, ManchesterM2 3AW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 07 Mar 2018
Ceased
Mr James Andrew Doggart
Ceased17 Marble Street, ManchesterM2 3AW
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 07 Mar 2018
Mr James Andrew Doggart
17 Marble Street, ManchesterM2 3AW
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 07 Mar 2018
Ceased
Steven Kaye
Ceased17 Marble Street, ManchesterM2 3AW
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 07 Mar 2018
Steven Kaye
17 Marble Street, ManchesterM2 3AW
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 07 Mar 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 November 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2018
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2018
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2017
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2017
8 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2017