Introduction
Watch Company
C
CLOUDCLEVR HOLDINGS LIMITED
CLOUDCLEVR HOLDINGS LIMITED is an active company incorporated on 22 December 2022 with the registered office located in Warwickshire. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CLOUDCLEVR HOLDINGS LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14554937
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
RPE1 LIMITED
From: 22 December 2022To: 13 January 2023
Address
Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire, CV37 6YX,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRIS, Steven Paul
ActiveBridgeway, WarwickshireCV37 6YX
Born June 1974
Director
Appointed 01 Mar 2023
HARRIS, Steven Paul
Bridgeway, WarwickshireCV37 6YX
Born June 1974
Director
01 Mar 2023
Active
RIGBY, James Peter
ActiveBridgeway, WarwickshireCV37 6YX
Born April 1971
Director
Appointed 22 Dec 2022
RIGBY, James Peter
Bridgeway, WarwickshireCV37 6YX
Born April 1971
Director
22 Dec 2022
Active
RIGBY, Steven Paul
ActiveBridgeway, WarwickshireCV37 6YX
Born December 1972
Director
Appointed 22 Dec 2022
RIGBY, Steven Paul
Bridgeway, WarwickshireCV37 6YX
Born December 1972
Director
22 Dec 2022
Active
SMITH, Robert Shane
ActiveBridgeway, WarwickshireCV37 6YX
Born May 1975
Director
Appointed 01 Mar 2023
SMITH, Robert Shane
Bridgeway, WarwickshireCV37 6YX
Born May 1975
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgeway, WarwickshireCV37 6YX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Rigby Group Technology Investments Ltd
Bridgeway, WarwickshireCV37 6YX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
17
Description
Type
Date Filed
Document
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
13 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2022