Uhy Cloudbooks Ltd

Active01407687 Private limited company
Incorporated
4 January 1979 (47 years)
Previously known as
L.N.C. Bureaux Services Limited (until 4 January 2018)
Berncray Limited (until 7 December 1989)
Industry
Accounting and auditing activities (69201)
Owned by
David Anthony Guest
Christopher John Kyffin-Walton
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2018
British
Born July 1961 (65)
Director · Appointed 1 April 2011
British
Born July 1968 (58)
Secretary · Appointed 6 October 2000
British
Director · Appointed 7 April 1998
British
Born June 1963 (63)
Officer history (6 former)
25 August 2025
Resigned Simmons, Richard Barry as Director
3 January 2018
Appointed Tuffin, Peter Jonathan as Director
1 April 2011
Appointed Kyffin-Walton, Christopher John as Director
31 March 2011
Resigned Epstein, Gary John as Director
1 March 2004
Resigned Guest, John Vernon as Director
1 March 2004
Appointed Epstein, Gary John as Director
1 March 2004
Appointed Simmons, Richard Barry as Director
31 December 2000
Resigned Hillier, Marion Ann as Secretary
6 October 2000
Appointed Guest, David Anthony as Secretary
7 April 1998
Appointed Guest, David Anthony as Director
7 April 1998
Appointed Guest, John Vernon as Director
7 April 1998
Resigned Cary, James Miles as Director
1 April 1992
Appointed Cary, James Miles as Director
31 March 1992
Resigned Cary, Marilyn Diane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
26 August 2025
Ceased Richard Barry Simmons — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£6,925
Net Current Assets£6,925
Shareholder Funds£6,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 December 2025
5 February 2026Cessation of a person with significant control
23 December 2025Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
16 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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