Cloudbay Limited

Active08791079 Private limited company
Incorporated
26 November 2013 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2019
British
Born January 1967 (59)
Director · Appointed 18 January 2019
British
Born February 1967 (59)
Officer history (2 former)
15 July 2024
Resigned Smith, Steven Gerard as Director
18 January 2019
Appointed French, Simon Christopher as Director
18 January 2019
Appointed Kennedy, Stephen Alexander as Director
7 February 2014
Appointed Smith, Steven Gerard as Director
6 December 2013
Resigned Kahan, Barbara as Director
26 November 2013
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11460142
Former controllers (2)
18 January 2019
Ceased Steven Gerard Smith — Owns 75–100% of shares
6 April 2016
Ceased Steven Gerard Smith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Matador Construction Limited Owns 75–100% of shares (as a trust)
Cloudbay Limited This company Owns 75–100% of shares
C M S Tools Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£500

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £588,500 £588,500 £588,500 £588,500 £588,500
Balance sheet detail
20252024202320222021
Fixed Assets£621,568
Cash£500£500£500£500£500
Creditors (< 1 year)£33,568£33,568£33,568£33,568£33,568
Net Current Assets(£33,068)(£33,068)(£33,068)(£33,068)(£33,068)
Shareholder Funds£588,500£588,500£588,500£588,500£588,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
19 December 2025Confirmation statement with no updates26 November 2025
16 June 2025Total exemption full accounts30 September 2024
29 November 2024Confirmation statement with no updates26 November 2024
13 August 2024Termination of appointment of a director
Show all recent filings

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