CLOUDBREAK DISCOVERY PLC
Active - Accounts Filed
General Information
NAME
CLOUDBREAK DISCOVERY PLC
COMPANY NUMBER
06275976
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
www.imperialminerals.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2019
21/06/2021
IMPERIAL X PLC
View all previous names
LONDON
W1B 4BT
6 Heddon Street
LONDON
W1B 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOUDBREAK DISCOVERY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDBREAK DISCOVERY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDBREAK DISCOVERY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) 11/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Samuel Anthony "kyler" Hardy (926247398) has left the board |
| 14/11/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Paul Gurney (929544719) Appointed |
| 29/04/2022 | SGH COMPANY SECRETARIES LIMITED (915353738) has left the board |
| 29/04/2022 | New Company Secretary WESTEND CORPORATE LLP (929521962) Appointed |
| 31/01/2022 | Kyle Robert Hookey (926247401) has left the board |
| 12/01/2022 | New Accounts filed |
| 09/06/2021 | New Board Member Andrew Male (912499702) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | SGH COMPANY SECRETARIES LIMITED (927114684) has left the board |
| 02/07/2020 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | Michael James Langoulant (924849452) has left the board |
| 25/06/2020 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (927114684) Appointed |
| 22/01/2020 | New Accounts filed |
| 19/09/2019 | New Board Member Kyle Robert Hookey (926247401) Appointed |
| 19/09/2019 | New Board Member Emma Kinder Priestley (911210086) Appointed |
| 19/09/2019 | New Board Member Samuel Anthony "kyler" Hardy (926247398) Appointed |
| 19/09/2019 | Michael James Langoulant (923489333) has left the board |
| 19/09/2019 | Fezile Mzazi (925387758) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Fezile Mzazi (925387758) Appointed |
| 11/12/2018 | New Accounts filed |
| 14/11/2018 | EDWIN COE SECRETARIES LIMITED (909867975) has left the board |
| 14/11/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Russell Paul Hardwick (915129699) has left the board |
| 19/07/2018 | James Tyson Hamilton (920446245) has left the board |
| 19/07/2018 | Russell Paul Hardwick (915129720) has left the board |
| 19/07/2018 | New Company Secretary Michael James Langoulant (924849452) Appointed |
| 18/07/2018 | New Board Member Michael James Langoulant (923489333) Appointed |
| 18/07/2018 | New Board Member Melissa Josephine Sturgess (924197820) Appointed |
| 25/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 23/06/2016 | Frank Hoyt Moxon (915231565) has left the board |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (912976437) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (912976437) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 26/01/2016 | New Board Member James Tyson Hamilton (920446245) Appointed |
| 23/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
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