Cloudcast Limited

Company Name	Cloudcast Limited
Directors	Barbara Mary Byford and Elizabeth Ann Byford
Company Status	Active
Company Number	01870445
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Mary Byford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Transport Operator
Country of Residence	England
Correspondence Address	14 White Hart Lane Hawkwell Hockley Essex SS5 4DQ

Director Name	Mrs Elizabeth Ann Byford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Transport Operator
Country of Residence	England
Correspondence Address	Home Farm 46 High Road Hockley Essex SS5 4TA

Secretary Name	Mrs Elizabeth Ann Byford
Nationality	British
Status	Current
Appointed	23 March 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm 46 High Road Hockley Essex SS5 4TA

Director Name	Mr John Bright Devenish
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(7 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 November 2010)
Role	Transport Operator
Country of Residence	England
Correspondence Address	116 High Road Hockley Essex SS5 4TA

Location

Registered Address	1 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Devenish LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 May

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

25 February 1986	Delivered on: 10 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land being part of hare farm, situated at hockley, in the parishes of hockby and rayleigh in the county of essex comprising approx 11 acres. Outstanding

25 February 1986

Delivered on: 10 March 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece or parcel of land being part of hare farm, situated at hockley, in the parishes of hockby and rayleigh in the county of essex comprising approx 11 acres.
Outstanding

Filing History

6 April 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
27 February 2024	Accounts for a dormant company made up to 31 May 2023 (5 pages)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
25 May 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
15 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
12 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
15 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
12 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60 (5 pages)
26 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 60 (5 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 60 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 60 (5 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 60 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 May 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
22 May 2012	Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
23 February 2012	Previous accounting period extended from 30 May 2011 to 1 June 2011 (1 page)
23 February 2012	Previous accounting period extended from 30 May 2011 to 1 June 2011 (1 page)
23 February 2012	Previous accounting period extended from 30 May 2011 to 1 June 2011 (1 page)
23 February 2012	Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 March 2011	Termination of appointment of John Devenish as a director (1 page)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of John Devenish as a director (1 page)
25 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
25 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
16 November 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 60 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 60 (4 pages)
1 May 2010	Director's details changed for Mr John Bright Devenish on 23 March 2010 (2 pages)
1 May 2010	Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 1 May 2010 (1 page)
1 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Mr John Bright Devenish on 23 March 2010 (2 pages)
1 May 2010	Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 1 May 2010 (1 page)
1 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 1 May 2010 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
30 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Return made up to 23/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Return made up to 23/03/09; full list of members (4 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of debenture register (1 page)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
1 May 2008	Return made up to 23/03/08; full list of members (4 pages)
1 May 2008	Return made up to 23/03/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
8 May 2007	Return made up to 23/03/07; full list of members (3 pages)
8 May 2007	Return made up to 23/03/07; full list of members (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
8 June 2006	Return made up to 23/03/06; full list of members (3 pages)
8 June 2006	Return made up to 23/03/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
1 November 2005	Registered office changed on 01/11/05 from: 60 hambro hill rayleigh essex SS6 8DJ (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 60 hambro hill rayleigh essex SS6 8DJ (1 page)
1 November 2005	Return made up to 23/03/05; full list of members (7 pages)
1 November 2005	Return made up to 23/03/05; full list of members (7 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
14 April 2004	Return made up to 23/03/04; full list of members (7 pages)
14 April 2004	Return made up to 23/03/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
10 May 2003	Return made up to 23/03/03; full list of members (7 pages)
10 May 2003	Return made up to 23/03/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
15 February 2002	Return made up to 23/03/01; full list of members (7 pages)
15 February 2002	Return made up to 23/03/01; full list of members (7 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
9 June 2000	Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2000	Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
8 June 1999	Return made up to 23/03/99; no change of members (4 pages)
8 June 1999	Return made up to 23/03/99; no change of members (4 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
29 July 1998	Return made up to 23/03/98; full list of members (6 pages)
29 July 1998	Return made up to 23/03/98; full list of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
5 June 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 June 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
3 April 1996	Return made up to 23/03/96; no change of members (4 pages)
3 April 1996	Return made up to 23/03/96; no change of members (4 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1995	Full accounts made up to 31 May 1994 (8 pages)
2 October 1995	Full accounts made up to 31 May 1994 (8 pages)
13 April 1995	Return made up to 23/03/95; full list of members (6 pages)
13 April 1995	Return made up to 23/03/95; full list of members (6 pages)
17 March 1988	Full accounts made up to 31 May 1987 (5 pages)
17 March 1988	Full accounts made up to 31 May 1987 (5 pages)
12 June 1987	Return made up to 31/03/86; full list of members (4 pages)
12 June 1987	Return made up to 31/03/86; full list of members (4 pages)
10 February 1986	Allotment of shares (2 pages)
10 February 1986	Allotment of shares (2 pages)
11 December 1984	Incorporation (17 pages)
11 December 1984	Incorporation (17 pages)