Cloudfm Integrated Services Limited

Company Name	Cloudfm Integrated Services Limited
Company Status	Active
Company Number	07308274
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 9 months ago)
Previous Name	Technical Facilities Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jeffrey Peter Dewing
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Ms Lois Yvette Moore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(9 years, 9 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Terence Mills
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mrs Kathryn Anne Victoria Chamberlain
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Malcolm John Baker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA

Director Name	Mr George Charles Earl
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA

Director Name	Mr Derrick Alan Hidden
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 November 2019)
Role	Md Engineering
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Mark David Chappell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Ian Peter Mills
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Andrew James Frith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Christopher Edward Gallop
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Adam Clayfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mrs Helen Marie Tidswell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2019)
Role	Communications Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr John Terry Cotton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Peter Brumby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr David May
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Steven John Corbett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2019)
Role	Cio
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Contact

Telephone	08443573560
Telephone region	Unknown

Location

Registered Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£368,800
Cash	£112,819
Current Liabilities	£988,509

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

10 September 2020	Delivered on: 14 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 September 2020	Registration of charge 073082740001, created on 10 September 2020 (56 pages)
24 April 2020	Appointment of Ms Lois Yvette Moore as a director on 9 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Steven John Corbett as a director on 29 November 2019 (1 page)
16 January 2020	Termination of appointment of Helen Marie Tidswell as a director on 29 November 2019 (1 page)
18 December 2019	Termination of appointment of Adam Clayfield as a director on 29 November 2019 (1 page)
18 December 2019	Termination of appointment of Peter Brumby as a director on 29 November 2019 (1 page)
18 December 2019	Termination of appointment of Derrick Alan Hidden as a director on 29 November 2019 (1 page)
17 December 2019	Full accounts made up to 31 July 2019 (30 pages)
2 May 2019	Second filing of Confirmation Statement dated 12/04/2017 (7 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
9 April 2019	Cessation of Adam Clayfield as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Cessation of Andrew James Frith as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Cessation of Derrick Alan Hidden as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Cessation of Helen Marie Tidswell as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Cessation of Jeffrey Peter Dewing as a person with significant control on 6 April 2016 (1 page)
9 April 2019	Cessation of Christopher Edward Gallop as a person with significant control on 6 April 2016 (1 page)
4 December 2018	Second filing for the termination of Andrew James Frith as a director (5 pages)
19 November 2018	Full accounts made up to 31 July 2018 (32 pages)
11 October 2018	Termination of appointment of Andrew James Frith as a director on 21 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2018. (2 pages)
23 August 2018	Resolutions RES13 ‐ Appointment 23/07/2018 (2 pages)
13 August 2018	Resolutions RES13 ‐ Company business director appointed 20/06/2018 (3 pages)
2 August 2018	Appointment of Mr Steven John Corbett as a director on 1 August 2018 (2 pages)
2 August 2018	Appointment of Mr David May as a director on 1 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr John Terry Cotton as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Peter Brumby as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr John Terry Cotton as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Mr Peter Brumby as a director on 1 January 2018 (2 pages)
13 December 2017	Full accounts made up to 31 July 2017 (30 pages)
13 December 2017	Full accounts made up to 31 July 2017 (30 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (11 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/05/2019. (12 pages)
28 November 2016	Full accounts made up to 31 July 2016 (28 pages)
28 November 2016	Full accounts made up to 31 July 2016 (28 pages)
23 September 2016	Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD to Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD to Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA on 23 September 2016 (1 page)
7 May 2016	Full accounts made up to 31 July 2015 (17 pages)
7 May 2016	Full accounts made up to 31 July 2015 (17 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9.6 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9.6 (7 pages)
12 March 2016	Change of name notice (2 pages)
12 March 2016	Company name changed technical facilities solutions LTD\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
12 March 2016	Change of name notice (2 pages)
12 March 2016	Company name changed technical facilities solutions LTD\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
29 February 2016	Appointment of Ms Helen Marie Tidswell as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Adam Clayfield as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Ms Helen Marie Tidswell as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Adam Clayfield as a director on 29 February 2016 (2 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9.6 (5 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9.6 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 6.00 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 6.00 (4 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3.6 (6 pages)
15 May 2014	Register inspection address has been changed (1 page)
15 May 2014	Register inspection address has been changed (1 page)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3.6 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 October 2013	Termination of appointment of Mark Chappell as a director (1 page)
9 October 2013	Termination of appointment of Mark Chappell as a director (1 page)
24 June 2013	Termination of appointment of Ian Mills as a director (1 page)
24 June 2013	Termination of appointment of Ian Mills as a director (1 page)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Mr Jeffrey Peter Dewing on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Jeffrey Peter Dewing on 22 April 2013 (2 pages)
11 April 2013	Sub-division of shares on 11 March 2013 (5 pages)
11 April 2013	Sub-division of shares on 11 March 2013 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 April 2013	Appointment of Mr Andrew James Frith as a director (2 pages)
4 April 2013	Appointment of Mr Ian Peter Mills as a director (2 pages)
4 April 2013	Appointment of Mr Ian Peter Mills as a director (2 pages)
4 April 2013	Appointment of Mr Christopher Edward Gallop as a director (2 pages)
4 April 2013	Appointment of Mr Mark David Chappell as a director (2 pages)
4 April 2013	Appointment of Mr Christopher Edward Gallop as a director (2 pages)
4 April 2013	Appointment of Mr Mark David Chappell as a director (2 pages)
4 April 2013	Appointment of Mr Andrew James Frith as a director (2 pages)
27 March 2013	Solvency statement dated 01/03/13 (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div / adopt shareholder agreement 11/03/2013 (1 page)
27 March 2013	Statement by directors (1 page)
27 March 2013	Statement of capital on 27 March 2013 GBP 3.60 (4 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 3.60 (4 pages)
27 March 2013	Solvency statement dated 01/03/13 (1 page)
27 March 2013	Statement by directors (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div / adopt shareholder agreement 11/03/2013 (1 page)
26 December 2012	Registered office address changed from Suite 2 Park Lane Business Park Langham Colchester Essex CO4 5WR England on 26 December 2012 (1 page)
26 December 2012	Registered office address changed from Suite 2 Park Lane Business Park Langham Colchester Essex CO4 5WR England on 26 December 2012 (1 page)
3 October 2012	Termination of appointment of George Earl as a director (1 page)
3 October 2012	Termination of appointment of Malcolm Baker as a director (1 page)
3 October 2012	Termination of appointment of Malcolm Baker as a director (1 page)
3 October 2012	Termination of appointment of George Earl as a director (1 page)
23 August 2012	Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA England on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA England on 23 August 2012 (1 page)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
22 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,000 (3 pages)
22 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,000 (3 pages)
22 July 2012	Appointment of Mr Jeffrey Peter Dewing as a director (2 pages)
22 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,000 (3 pages)
22 July 2012	Appointment of Mr Derrick Alan Hidden as a director (2 pages)
22 July 2012	Appointment of Mr Jeffrey Peter Dewing as a director (2 pages)
22 July 2012	Appointment of Mr Derrick Alan Hidden as a director (2 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
15 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 80 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 80 (3 pages)
27 September 2011	Registered office address changed from Oakengates Sandisplatt Rd Maidenhead Berks SL6 4NA on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Oakengates Sandisplatt Rd Maidenhead Berks SL6 4NA on 27 September 2011 (1 page)
19 July 2011	Director's details changed for Mr George Charles Earl on 19 July 2011 (2 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Mr Malcolm John Baker on 19 July 2011 (2 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Mr Malcolm John Baker on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr George Charles Earl on 19 July 2011 (2 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
23 February 2011	Registered office address changed from Holben House 44 Ashton Road Wokingham Berkshire RG41 1HL England on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Holben House 44 Ashton Road Wokingham Berkshire RG41 1HL England on 23 February 2011 (2 pages)
23 February 2011	Termination of appointment of Derrick Hidden as a director (2 pages)
23 February 2011	Termination of appointment of Derrick Hidden as a director (2 pages)
8 July 2010	Incorporation (24 pages)
8 July 2010	Incorporation (24 pages)

Cloudfm Integrated Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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