CLOUD TRADE TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CLOUD TRADE TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CLOUD TRADE TECHNOLOGIES LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

CLOUD TRADE TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROCSURE LIMITED (until 03/08/2011)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR. RICHARD LAWRENCE HAMILTON MOORE Apr 1972 British Director 2018-07-26 UNTIL 2021-10-14 RESIGNED
MR RICHARD MANSON Feb 1971 British Director 2009-10-13 UNTIL 2018-12-14 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2021-10-14 UNTIL 2022-02-01 RESIGNED
MR RICHARD ALEXANDER DEVELYN Aug 1963 British Director 2012-07-27 UNTIL 2021-10-14 RESIGNED
MR DAVID ALAN COCKS Aug 1954 British Director 2011-08-01 UNTIL 2021-10-14 RESIGNED
MRS ELENA TOMA Secretary 2017-10-12 UNTIL 2021-10-14 RESIGNED
NATALIE AMANDA SHAW Secretary 2021-10-14 UNTIL 2022-04-26 RESIGNED
MRS SUZANNE MANSON Secretary 2009-10-13 UNTIL 2017-10-12 RESIGNED
PHILIP PADFIELD Sep 1957 British Director 2018-07-19 UNTIL 2021-10-14 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2021-10-14 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2021-10-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alan Cocks 2018-07-26 - 2021-10-14 8/1954 Datchet   Berkshire Significant influence or control
Mr Richard Allan John Manson 2016-04-06 - 2018-07-26 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Cocks 2016-04-06 - 2018-07-26 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Alexander Develyn 2016-04-06 - 2018-07-26 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cloud Trade Technologies Limited - Period Ending 2021-03-31 2021-07-15 31-03-2021 £614,499 Cash £921,505 equity
Cloud Trade Technologies Limited - Period Ending 2020-03-31 2020-07-04 31-03-2020 £718,151 Cash £1,221,253 equity
Cloud Trade Technologies Limited - Period Ending 2019-03-31 2019-08-14 31-03-2019 £1,527,037 Cash £1,771,909 equity
Cloud Trade Technologies Limited - Period Ending 2017-03-31 2017-11-09 31-03-2017 £38,452 Cash £157,262 equity
Cloud Trade Technologies Limited - Period Ending 2016-03-31 2016-10-01 31-03-2016 £37,325 Cash £99,714 equity

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