CLOUDSTREAM GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 10423022 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2016 |
| Age | 7 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CLOUDSTREAM GLOBAL LIMITED is an active private limited company with number 10423022. It was incorporated 7 years, 7 months, 23 days ago, on 12 October 2016. The company address is First Floor, 3-8 Carburton Street, London, W1W 5AJ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type full
Date: 10 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 17 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sarkis George Zeronian
Appointment date: 2023-04-13
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Mr Stephen James Smith
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Charles Jacques
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 23 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Goodman
Appointment date: 2023-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Ivor Blaney
Appointment date: 2023-01-27
Documents
Change to a person with significant control
Date: 20 Jan 2023
Action Date: 12 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Techstream Group Holdings Limited
Change date: 2016-10-12
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Paul James Hart
Documents
Accounts with accounts type full
Date: 24 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 13 Jan 2022
Category: Address
Type: AD02
New address: First Floor 3-8 Carburton Street London W1W 5AJ
Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Andrew Dungworth
Termination date: 2021-08-20
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Marsh
Appointment date: 2021-03-04
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Andrew Dungworth
Appointment date: 2021-03-04
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-04
Officer name: Mr William John Charles Jacques
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dean Petrie
Termination date: 2021-02-04
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lincoln Beeke
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 03 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Techstream Group Holdings Limited
Change date: 2020-06-03
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Hart
Change date: 2020-11-18
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr Paul Hart
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Morris Davis
Termination date: 2020-11-18
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Old address: 49 - 52 Bow Lane London EC4M 9DJ England
New address: First Floor, 3-8 Carburton Street London W1W 5AJ
Change date: 2020-06-03
Documents
Mortgage satisfy charge full
Date: 13 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230220004
Documents
Mortgage satisfy charge full
Date: 13 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230220002
Documents
Mortgage satisfy charge full
Date: 13 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230220003
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 17 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-17
Charge number: 104230220005
Documents
Move registers to sail company with new address
Date: 15 Jan 2020
Category: Address
Type: AD03
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Change sail address company with new address
Date: 15 Jan 2020
Category: Address
Type: AD02
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfred Morris Davis
Appointment date: 2020-01-13
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-20
Officer name: Mr Paul Beeke
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type full
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104230220001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230220004
Charge creation date: 2019-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230220003
Charge creation date: 2019-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230220002
Charge creation date: 2019-03-19
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Change to a person with significant control
Date: 23 Oct 2018
Action Date: 29 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-29
Psc name: Cloudstream Group Holdings Limited
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Mr Paul Beeke
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: 49 - 52 Bow Lane London EC4M 9DJ
Old address: Albert House 256-260 Old Street London EC1V 9DD England
Change date: 2018-08-06
Documents
Change account reference date company previous extended
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-10
Officer name: Mr Michael Dean Petrie
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Beeke
Change date: 2017-10-10
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cloudstream Group Holdings Limited
Change date: 2017-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2017
Action Date: 21 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104230220001
Charge creation date: 2017-04-21
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Paul Beeke
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU United Kingdom
Change date: 2016-11-11
New address: Albert House 256-260 Old Street London EC1V 9DD
Documents
Change person director company with change date
Date: 24 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Dean Petrie
Change date: 2016-10-12
Documents
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