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Cloudcall Limited
Cloudcall Limited is an active company incorporated on 8 September 2005 with the registered office located in Leicester, Leicestershire. Cloudcall Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05557457
Private limited company
Age
20 years
Incorporated
8 September 2005
Size
Unreported
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cloudcall Limited
Contact
Update Details
Address
1 Colton Square
Leicester
LE1 1QH
United Kingdom
Same address for the past
9 years
Companies in LE1 1QH
Telephone
03303350000
Email
Available in Endole App
Website
Cloudcall.com
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Paul John Williams
Director • Secretary • Accountant • British • Lives in England • Born in May 1969
Simon William Cleaver
Director • British • Lives in England • Born in Dec 1960
Kurt Hogan
Director • Ceo • American • Lives in United States • Born in Feb 1973
Ned Mason
Secretary
Cloudcall Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudcall Group 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£660K
Decreased by £1.88M (-74%)
Turnover
£8.32M
Decreased by £1.38M (-14%)
Employees
71
Decreased by 44 (-38%)
Total Assets
£18.4M
Decreased by £4.97M (-21%)
Total Liabilities
-£65.33M
Increased by £4.36M (+7%)
Net Assets
-£46.93M
Decreased by £9.33M (+25%)
Debt Ratio (%)
355%
Increased by 94.2% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 16 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
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
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 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
Satisfaction of charge 055574570006 in full
Submitted on 6 Jun 2025
Satisfaction of charge 055574570007 in full
Submitted on 6 Jun 2025
Appointment of Kurt Hogan as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Simon William Cleaver as a director on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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