| Company Name | Clouds Financial Services Limited |
|---|---|
| Director | Stephen Ronald England |
| Company Status | Active |
| Company Number | 05728728 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Ronald England |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Goodwood Close Thundersley Benfleet Essex SS7 3SA |
| Secretary Name | Fair Trade UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | 589 London Road Westcliff On Sea Essex SS0 9PQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 2, Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Steve England 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,236 |
| Cash | £4,584 |
| Current Liabilities | £36,514 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 8 July 2022 | Delivered on: 12 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 6, 372 prince avenue, westcliff-on-sea, essex, SS0 0NB as more particularly described under title EX770509. Outstanding |
|---|---|
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 11, 372 prince avenue, westcliff-on-sea, essex, SS0 0NB as more particularly described under title EX770513. Outstanding |
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 20 urban pulse, high street, wickford, SS12 0RD as more particularly described under title EX763304. Outstanding |
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 21 temple way, rayleigh, essex, SS6 9PP as more particularly described under title EX793894. Outstanding |
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 67 the rundels, benfleet, essex, SS7 3QN as more particularly described under title EX159860. Outstanding |
| 8 July 2022 | Delivered on: 8 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 19 urban pulse, high street, wickford, SS12 0RA as more particularly described under title EX763633. Outstanding |
| 3 April 2017 | Delivered on: 3 April 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of legal mortgage:. 1. the leasehold property known as flat 11, princes park, 372 prince avenue, westcliff-on-sea and parking space SS0 0NB as the same is registered at hm land registry with title number EX770513 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. 2. the leasehold property known as flat 2, princes park, 372 prince avenue, westcliff-on-sea and parking space SS0 0NB as is the same registered at hm land registry with title number EX773011 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. 3. the leasehold property known as flat 6, princes park, 372 prince avenue, westcliff-on-sea and parking space SS0 0NB as the same is registered at hm land registry with title number EX770509 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. 4.The freehold property known as 67 the rundels, benfleet SS7 3QN as the same is registered at hm land registry with title number EX159860 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. For more details please refer to the instrument. Outstanding |
| 28 February 2017 | Delivered on: 2 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 21 temple way, rayleigh SS6 9PP as the same is registered at hm land registry with title number EX793894 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 11 November 2022 | Delivered on: 15 November 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 2, 372 prince avenue, westcliff-on-sea, SS0 0NB as more particularly described under title number EX773011. Outstanding |
| 11 November 2022 | Delivered on: 15 November 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 17 crossfield road, southend-on-sea, SS2 4LS as more particularly described under title number EX216715. Outstanding |
| 16 September 2022 | Delivered on: 16 September 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 19A john mace road, colchester, essex, CO2 8WW as more particularly described under title EX810180. Outstanding |
| 16 September 2022 | Delivered on: 16 September 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 21 john mace road, colchester, essex, CO2 8WW as more particularly described under title EX810248. Outstanding |
| 28 February 2017 | Delivered on: 2 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding |
Filing History
| 21 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 November 2022 | Registration of charge 057287280012, created on 11 November 2022 (26 pages) |
| 15 November 2022 | Registration of charge 057287280013, created on 11 November 2022 (40 pages) |
| 16 September 2022 | Registration of charge 057287280011, created on 16 September 2022 (40 pages) |
| 16 September 2022 | Registration of charge 057287280010, created on 16 September 2022 (40 pages) |
| 27 July 2022 | Satisfaction of charge 057287280001 in full (1 page) |
| 12 July 2022 | Registration of charge 057287280009, created on 8 July 2022 (40 pages) |
| 8 July 2022 | Registration of charge 057287280008, created on 8 July 2022 (40 pages) |
| 8 July 2022 | Registration of charge 057287280005, created on 8 July 2022 (40 pages) |
| 8 July 2022 | Registration of charge 057287280004, created on 8 July 2022 (40 pages) |
| 8 July 2022 | Registration of charge 057287280007, created on 8 July 2022 (40 pages) |
| 8 July 2022 | Registration of charge 057287280006, created on 8 July 2022 (40 pages) |
| 26 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2021 | Registered office address changed from Thomas House 612-614 London Road Westcliff-on-Sea SS0 9HW England to Unit 20 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 1 December 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 December 2020 | Registered office address changed from 589 London Road Westcliffe on Sea SS0 9PQ to Thomas House 612-614 London Road Westcliff-on-Sea SS0 9HW on 29 December 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 October 2018 | Change of details for Mr Steve England as a person with significant control on 26 October 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 21 December 2017 | Group of companies' accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Registration of charge 057287280003, created on 3 April 2017 (15 pages) |
| 3 April 2017 | Registration of charge 057287280003, created on 3 April 2017 (15 pages) |
| 2 March 2017 | Registration of charge 057287280002, created on 28 February 2017 (15 pages) |
| 2 March 2017 | Registration of charge 057287280001, created on 28 February 2017 (20 pages) |
| 2 March 2017 | Registration of charge 057287280002, created on 28 February 2017 (15 pages) |
| 2 March 2017 | Registration of charge 057287280001, created on 28 February 2017 (20 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Director's details changed for Mr Stephen Ronald England on 3 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Stephen Ronald England on 3 March 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Fair Trade Uk Ltd on 3 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Stephen Ronald England on 3 March 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Fair Trade Uk Ltd on 3 March 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Fair Trade Uk Ltd on 3 March 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (2 pages) |
| 17 December 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (2 pages) |
| 17 December 2009 | Annual return made up to 3 March 2009 with a full list of shareholders (2 pages) |
| 5 November 2009 | Annual return made up to 3 March 2008 with a full list of shareholders (2 pages) |
| 5 November 2009 | Annual return made up to 3 March 2008 with a full list of shareholders (2 pages) |
| 5 November 2009 | Annual return made up to 3 March 2008 with a full list of shareholders (2 pages) |
| 4 November 2009 | Capitals not rolled up (1 page) |
| 4 November 2009 | Capitals not rolled up (1 page) |
| 4 November 2009 | Capitals not rolled up (1 page) |
| 4 November 2009 | Capitals not rolled up (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Incorporation (4 pages) |
| 3 March 2006 | Incorporation (4 pages) |