Cloudfm Shared Services Limited

Company Name	Cloudfm Shared Services Limited
Company Status	Active
Company Number	08189233
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)
Previous Name	RMT Shared Services Ltd

Business Activity

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	Mr Jeff Peter Dewing
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2012(same day as company formation)
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(7 years, 7 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(9 years, 4 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(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 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 Derrick Alan Hidden
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 29 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA

Director Name	Mr Christopher Edward Gallop
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(3 years after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oyster House Severalls Lane Colchester CO4 9PD

Director Name	Mr Andrew James Frith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(3 years after company formation)
Appointment Duration	3 years (resigned 30 September 2018)
Role	Business Consultant
Country of Residence	United Kingdom
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	10 September 2015(3 years after company formation)
Appointment Duration	4 years, 2 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	10 September 2015(3 years after company formation)
Appointment Duration	4 years, 2 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 Christopher Edward Gallop
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 March 2022)
Role	Managing 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(5 years, 4 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	02 January 2018(5 years, 4 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(5 years, 10 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(5 years, 11 months 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(9 years, 4 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	08443576050
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	-£64,226
Cash	£12,410
Current Liabilities	£840,202

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
24 April 2020	Appointment of Ms Lois Yvette Moore as a director on 9 April 2020 (2 pages)
16 January 2020	Termination of appointment of Helen Marie Tidswell as a director on 29 November 2019 (1 page)
16 January 2020	Termination of appointment of Steven John Corbett 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)
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)
17 December 2019	Full accounts made up to 31 July 2019 (27 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
2 May 2019	Second filing of Confirmation Statement dated 22/08/2016 (7 pages)
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 Derrick Alan Hidden 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)
9 April 2019	Cessation of Adam Clayfield 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	Change of details for Cloudfm Group Limited as a person with significant control on 23 April 2016 (2 pages)
9 April 2019	Cessation of Andrew James Frith 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 (28 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)
30 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
23 August 2018	Resolutions RES13 ‐ Appointment 23/07/2018 (2 pages)
14 August 2018	Appointment of Mr Steven John Corbett as a director on 1 August 2018 (2 pages)
13 August 2018	Resolutions RES13 ‐ Company business, appointment of director 20/06/2018 (3 pages)
2 August 2018	Appointment of Mr David May as a director on 1 July 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 2 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 2 January 2018 (2 pages)
12 December 2017	Full accounts made up to 31 July 2017 (28 pages)
12 December 2017	Full accounts made up to 31 July 2017 (28 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 November 2016	Full accounts made up to 31 July 2016 (23 pages)
28 November 2016	Full accounts made up to 31 July 2016 (23 pages)
23 September 2016	Registered office address changed from Oyster House Severalls Lane Colchester 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 CO4 9PD to Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA on 23 September 2016 (1 page)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (11 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/05/2019. (12 pages)
23 June 2016	Termination of appointment of Christopher Edward Gallop as a director on 10 September 2015 (1 page)
23 June 2016	Termination of appointment of Christopher Edward Gallop as a director on 10 September 2015 (1 page)
7 May 2016	Full accounts made up to 31 July 2015 (15 pages)
7 May 2016	Full accounts made up to 31 July 2015 (15 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (3 pages)
18 September 2015	Appointment of Ms Helen Tidswell as a director (2 pages)
18 September 2015	Appointment of Mr Christopher Edward Gallop as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Mr Adam Clayfield as a director (2 pages)
18 September 2015	Appointment of Mr Christopher Edward Gallop as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Ms Helen Tidswell as a director (2 pages)
18 September 2015	Appointment of Mr Adam Clayfield as a director (2 pages)
18 September 2015	Appointment of Mr Andrew Frith as a director (2 pages)
18 September 2015	Appointment of Mr Andrew Frith as a director (2 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (3 pages)
10 September 2015	Appointment of Mr Andrew James Frith as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Christopher Edward Gallop as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Adam Clayfield as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Christopher Edward Gallop as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Andrew James Frith as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Helen Marie Tidswell as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Helen Marie Tidswell as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Adam Clayfield as a director on 10 September 2015 (2 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)
31 October 2014	Company name changed rmt shared services LTD\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (3 pages)
31 October 2014	Company name changed rmt shared services LTD\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (3 pages)
28 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-21 RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
26 September 2013	Director's details changed for Mr Jeffrey Peter Dewing on 20 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Jeffrey Peter Dewing on 20 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Derrick Alan Hidden on 20 September 2013 (2 pages)
26 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
26 September 2013	Director's details changed for Mr Derrick Alan Hidden on 20 September 2013 (2 pages)
23 July 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
23 July 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
17 June 2013	Registered office address changed from Capital Place 120, Bath Road Hayes Middlesex UB3 5AN England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Capital Place 120, Bath Road Hayes Middlesex UB3 5AN England on 17 June 2013 (1 page)
12 November 2012	Appointment of Mr Derrick Alan Hidden as a director (2 pages)
12 November 2012	Appointment of Mr Derrick Alan Hidden as a director (2 pages)
10 November 2012	Registered office address changed from Wheatlands Plains Farm Close Ardleigh Colchester Essex CO7 7QU England on 10 November 2012 (1 page)
10 November 2012	Statement of capital following an allotment of shares on 10 November 2012 GBP 1,000 (3 pages)
10 November 2012	Statement of capital following an allotment of shares on 10 November 2012 GBP 1,000 (3 pages)
10 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 November 2012	Registered office address changed from Wheatlands Plains Farm Close Ardleigh Colchester Essex CO7 7QU England on 10 November 2012 (1 page)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cloudfm Shared Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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