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Cloudcall Group Limited

Cloudcall Group Limited is an active company incorporated on 15 July 2005 with the registered office located in Leicester, Leicestershire. Cloudcall Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05509873
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Colton Square
Leicester
LE1 1QH
United Kingdom
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Investor • American • Lives in United States • Born in Dec 1968
Director • Secretary • Accountant • British • Lives in England • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudcall Limited
Simon William Cleaver, Paul John Williams, and 1 more are mutual people.
Active
Quick Imaging Centre Limited
Paul John Williams is a mutual person.
Active
S & M (Processing) Limited
Paul John Williams is a mutual person.
Active
Sanpho Pension Trustees Limited
Paul John Williams is a mutual person.
Active
Quadrant Security Group Limited
Paul John Williams is a mutual person.
Active
Synectics Plc
Paul John Williams is a mutual person.
Active
Synectics High Security Limited
Paul John Williams is a mutual person.
Active
Quadnetics Employees' Trustees Limited
Paul John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £2.57M (-66%)
Turnover
£13.97M
Decreased by £3.64M (-21%)
Employees
109
Decreased by 52 (-32%)
Total Assets
£21.83M
Decreased by £6.03M (-22%)
Total Liabilities
-£20.84M
Decreased by £1.46M (-7%)
Net Assets
£990K
Decreased by £4.57M (-82%)
Debt Ratio (%)
95%
Increased by 15.43% (+19%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 23 Sep 2025
Ned Mason Appointed
1 Month Ago on 25 Aug 2025
Paul John Williams Resigned
1 Month Ago on 25 Aug 2025
Paul John Williams Resigned
1 Month Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Simon William Cleaver Resigned
10 Months Ago on 20 Dec 2024
Kurt Hogan Appointed
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Ned Mason as a secretary on 25 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Paul John Williams as a secretary on 25 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Paul John Williams as a director on 25 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 1 Aug 2025
Satisfaction of charge 055098730003 in full
Submitted on 6 Jun 2025
Satisfaction of charge 055098730004 in full
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 24 Apr 2025
Repayment History
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