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Cloudreach Europe Limited

Cloudreach Europe Limited is an active company incorporated on 29 July 2009 with the registered office located in London, Greater London. Cloudreach Europe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975407
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor, Mid City Place, 71
High Holborn
London
WC1V 6EA
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 3rd Floor Saffron House 6-10 Kirby Street London EC1N 8TS England
Telephone
02071833893
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Ceo • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1967
Director • Cfo • American • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Syntel Europe Limited
Pendleton Clay Van Doren, Michael John Herron, and 3 more are mutual people.
Active
Cloudreach Holdings Limited
Michael John Herron, William James Donovan, and 3 more are mutual people.
Active
Cloudreach Acquisitions Limited
Michael John Herron, William James Donovan, and 3 more are mutual people.
Active
Bull Information Systems Limited
Pendleton Clay Van Doren, Michael John Herron, and 2 more are mutual people.
Active
Bull Holdings Limited
Pendleton Clay Van Doren, Michael John Herron, and 2 more are mutual people.
Active
Bull N.D. Holdings Limited
Michael John Herron, Ibrahim Mahmood, and 2 more are mutual people.
Active
Processia Solutions Limited
Pendleton Clay Van Doren, Michael John Herron, and 2 more are mutual people.
Active
Atos Consulting Limited
Michael John Herron, Ibrahim Mahmood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £15.37M (-84%)
Turnover
£32.94M
Decreased by £28.59M (-46%)
Employees
265
Decreased by 32 (-11%)
Total Assets
£32.83M
Decreased by £6.07M (-16%)
Total Liabilities
-£210.53M
Increased by £24.82M (+13%)
Net Assets
-£177.7M
Decreased by £30.89M (+21%)
Debt Ratio (%)
641%
Increased by 163.88% (+34%)
Latest Activity
Miss Hayley Marie Bevis Appointed
7 Months Ago on 12 Mar 2025
Delphine Sak Bun Resigned
7 Months Ago on 12 Mar 2025
Pendleton Clay Van Doren Resigned
7 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Nicola Jane Kelly Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Pendleton Clay Van Doren Appointed
1 Year 1 Month Ago on 10 Sep 2024
Pendleton Clay Van Doren Resigned
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Delphine Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Pendleton Clay Van Doren as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Pendleton Clay Van Doren as a director on 10 September 2024
Submitted on 24 Sep 2024
Repayment History
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