Company NameCloudbook Online Accountants Ltd
DirectorPaul Michael Colman
Company StatusActive
Company Number08966635
CategoryPrivate Limited Company
Incorporation Date31 March 2014(10 years, 1 month ago)
Previous NameCloudbook Accountants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Paul Michael Colman
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address44 Ruskin Drive
Newcastle Upon Tyne
NE7 7FL
Director NameMrs Melanie Jean Colman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Sefton Avenue
Newcastle Upon Tyne
NE6 5QR

Contact

Websitewww.cloud-book.co.uk/

Location

Registered Address44 Ruskin Drive
Newcastle Upon Tyne
NE7 7FL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardDene
Built Up AreaTyneside

Shareholders

10 at £1Paul Colman
50.00%
Ordinary A
5 at £1Melanie Colman
25.00%
Ordinary B
5 at £1Paul Colman
25.00%
Ordinary B

Financials

Year2014
Net Worth-£16,349
Cash£1,799
Current Liabilities£30,934

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 March 2024 (1 month, 1 week ago)
Next Return Due14 April 2025 (11 months, 1 week from now)

Filing History

2 April 2024Confirmation statement made on 31 March 2024 with no updates (3 pages)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 March 2022Company name changed cloudbook accountants LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
(3 pages)
18 March 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
17 June 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
2 April 2020Change of details for Mr Paul Michael Colman as a person with significant control on 2 April 2020 (2 pages)
2 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 30 September 2018 (5 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 August 2017Registered office address changed from 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN England to 44 Ruskin Drive Newcastle upon Tyne NE7 7FL on 7 August 2017 (1 page)
7 August 2017Registered office address changed from 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN England to 44 Ruskin Drive Newcastle upon Tyne NE7 7FL on 7 August 2017 (1 page)
11 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
21 April 2016Director's details changed for Mr Paul Michael Colman on 15 February 2016 (2 pages)
21 April 2016Director's details changed for Mr Paul Michael Colman on 15 February 2016 (2 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
(4 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
(4 pages)
15 February 2016Registered office address changed from 42 Sefton Avenue Newcastle upon Tyne NE6 5QR to 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 42 Sefton Avenue Newcastle upon Tyne NE6 5QR to 22 Bosworth Gardens Newcastle upon Tyne NE6 5UN on 15 February 2016 (1 page)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
23 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
19 June 2015Termination of appointment of Melanie Jean Colman as a director on 19 June 2015 (1 page)
19 June 2015Termination of appointment of Melanie Jean Colman as a director on 19 June 2015 (1 page)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
(5 pages)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
(5 pages)
10 February 2015Registered office address changed from 38 Crompton Road Newcastle upon Tyne Tyne & Wear NE6 5QL United Kingdom to 42 Sefton Avenue Newcastle upon Tyne NE6 5QR on 10 February 2015 (1 page)
10 February 2015Registered office address changed from 38 Crompton Road Newcastle upon Tyne Tyne & Wear NE6 5QL United Kingdom to 42 Sefton Avenue Newcastle upon Tyne NE6 5QR on 10 February 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 April 2014Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
4 April 2014Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)