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Cloudbreak Discovery Plc

Cloudbreak Discovery Plc is an active company incorporated on 11 June 2007 with the registered office located in London, Greater London. Cloudbreak Discovery Plc was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06275976
Public limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 6 Heddon Street Heddon Street London W1B 4BT England
Telephone
01379640800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1967
Director • Australian • Lives in Australia • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Santon Consultancy Services Limited
Emma Kinder Priestley is a mutual person.
Active
Imperial Minerals (UK) Limited
Mr Andrew Robert Male is a mutual person.
Active
Camborne School Of Mines Association Ltd
Emma Kinder Priestley is a mutual person.
Active
Majestic Corporation P.L.C
Mr Andrew Robert Male is a mutual person.
Active
Outspoken Technologies Ltd
Mr Andrew Robert Male is a mutual person.
Active
Knights Gate Pharma Limited
Mr Andrew Robert Male is a mutual person.
Active
Ethos Discovery Group Limited
Emma Kinder Priestley is a mutual person.
Active
Cheakamus Asset Management Ltd
Mr Andrew Robert Male is a mutual person.
Active
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
£195K
Decreased by £49K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.49M
Decreased by £1.21M (-33%)
Total Liabilities
-£771K
Decreased by £933K (-55%)
Net Assets
£1.72M
Decreased by £281K (-14%)
Debt Ratio (%)
31%
Decreased by 15.04% (-33%)
Latest Activity
Inspection Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Thomas Martin Evans Appointed
2 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Andrew Robert Male Resigned
4 Months Ago on 2 May 2025
Silvertree Partners Llp Appointed
5 Months Ago on 1 Apr 2025
Westend Corporate Llp Resigned
5 Months Ago on 1 Apr 2025
Mr Peter Nicholas Huljich Appointed
5 Months Ago on 19 Mar 2025
Group Accounts Submitted
7 Months Ago on 7 Feb 2025
Paul Gurney Resigned
10 Months Ago on 18 Oct 2024
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Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 31 Aug 2025
Register inspection address has been changed from 6 Heddon Street Heddon Street London W1B 4BT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Thomas Martin Evans as a director on 9 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 31 May 2025
Termination of appointment of Andrew Robert Male as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Mr Peter Nicholas Huljich as a director on 19 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Westend Corporate Llp as a secretary on 1 April 2025
Submitted on 17 Apr 2025
Repayment History
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