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Cloud Booking Limited

Cloud Booking Limited is an active company incorporated on 7 February 2001 with the registered office located in . Cloud Booking Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155619
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor, 49 St James's Street
London
SW1A 1AH
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England
Telephone
08000337841
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian,irish • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1963
Director • Chief Operating Officer • Australian • Lives in England • Born in Mar 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud (Holdings) Limited
Mrs Claire Brennan and Patrick Gerald Brennan are mutual people.
Active
Cloud Booking Solutions UK Limited
Patrick Gerald Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.23K
Decreased by £46.71K (-75%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 8 (-12%)
Total Assets
£5M
Decreased by £899.79K (-15%)
Total Liabilities
-£6.46M
Decreased by £1.25M (-16%)
Net Assets
-£1.46M
Increased by £352.65K (-19%)
Debt Ratio (%)
129%
Decreased by 1.53% (-1%)
Latest Activity
Joseph Bernard Jarrett Resigned
2 Months Ago on 29 Aug 2025
Sanjay Patel Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Shares Cancelled
2 Years 2 Months Ago on 14 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Termination of appointment of Joseph Bernard Jarrett as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Sanjay Patel as a secretary on 20 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH England to 4th Floor, 49 st James's Street London SW1A 1AH on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street 4th Floor, 49 st James's Street London SW1A 1AH on 23 January 2024
Submitted on 23 Jan 2024
Submitted on 15 Aug 2023
Submitted on 15 Aug 2023
Repayment History
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