Introduction
Watch Company
L
LITTLE CLOUD LIMITED
LITTLE CLOUD LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in other building completion and finishing. LITTLE CLOUD LIMITED was registered 5 years ago.(SIC: 43390)
Status
active
Active since 5 years ago
Company No
13163754
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
C/O Montacs, International House Kingsfield Court Chester Business Park Chester, CH4 9RF,
Previous Addresses
233 Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom
From: 28 January 2021To: 9 November 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, George Patrick William
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1990
Director
Appointed 28 Jan 2021
THOMAS, George Patrick William
Kingsfield Court, ChesterCH4 9RF
Born July 1990
Director
28 Jan 2021
Active
THOMAS, Henry William Mccrohon
ActiveKingsfield Court, ChesterCH4 9RF
Born October 1991
Director
Appointed 28 Jan 2021
THOMAS, Henry William Mccrohon
Kingsfield Court, ChesterCH4 9RF
Born October 1991
Director
28 Jan 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Chester Business Park, ChesterCH4 9RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Little Cloud Holdco Limited
Chester Business Park, ChesterCH4 9RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
Mr William Francis Thomas
CeasedKingsfield Court, ChesterCH4 9RF
Born May 1950
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Mar 2021
Ceased 17 May 2024
Mr William Francis Thomas
Kingsfield Court, ChesterCH4 9RF
Born May 1950
Ownership of shares 50 to 75 percent
02 Mar 2021
Ceased 17 May 2024
Ceased
Mr George Patrick William Thomas
CeasedKingsfield Court, ChesterCH4 9RF
Born July 1990
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 17 May 2024
Mr George Patrick William Thomas
Kingsfield Court, ChesterCH4 9RF
Born July 1990
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 17 May 2024
Ceased
Mr Henry William Mccrohon Thomas
CeasedKingsfield Court, ChesterCH4 9RF
Born October 1991
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Ceased 17 May 2024
Mr Henry William Mccrohon Thomas
Kingsfield Court, ChesterCH4 9RF
Born October 1991
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2021
Ceased 17 May 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2024
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021