Introduction
Watch Company
C
CARCLOUD SOLUTIONS LIMITED
CARCLOUD SOLUTIONS LIMITED is an active company incorporated on 21 October 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CARCLOUD SOLUTIONS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16029395
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
CARCLOUD PAY LIMITED
From: 21 October 2024To: 4 December 2025
Address
Grosvenor House 11 St. Pauls Square Birmingham, B3 1RB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COATES, Terence John
Active11 St. Pauls Square, BirminghamB3 1RB
Born August 1968
Director
Appointed 02 May 2025
COATES, Terence John
11 St. Pauls Square, BirminghamB3 1RB
Born August 1968
Director
02 May 2025
Active
JEWELL, Paul Richard
Active11 St. Pauls Square, BirminghamB3 1RB
Born April 1976
Director
Appointed 21 Oct 2024
JEWELL, Paul Richard
11 St. Pauls Square, BirminghamB3 1RB
Born April 1976
Director
21 Oct 2024
Active
TURRAL, Geoffrey Redmayne
ActiveAdelaide Street, StamfordPE9 2EN
Born January 1965
Director
Appointed 21 Oct 2024
TURRAL, Geoffrey Redmayne
Adelaide Street, StamfordPE9 2EN
Born January 1965
Director
21 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Terence John Coates
Active11 St. Pauls Square, BirminghamB3 1RB
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Mr Terence John Coates
11 St. Pauls Square, BirminghamB3 1RB
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Active
Mr Geoffrey Redmayne Turral
ActiveAdelaide Street, StamfordPE9 2EN
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Mr Geoffrey Redmayne Turral
Adelaide Street, StamfordPE9 2EN
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mr Paul Richard Jewell
Active11 St. Pauls Square, BirminghamB3 1RB
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Mr Paul Richard Jewell
11 St. Pauls Square, BirminghamB3 1RB
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Filing History
17
Description
Type
Date Filed
Document
4 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025