CL

CLOUDCALL LIMITED

Active

Company number 05557457

Leicester, United Kingdom · Incorporated 8 September 2005

1 Colton Square, Leicester, LE1 1QH, United Kingdom

Last updated on 10 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2017

Company history

Previous company names

PRODUCT LOGIC LTD · 8 September 2005 – 10 May 2011

SYNETY LTD · 10 May 2011 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cloudcall Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 August 2017
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2022 View
Memorandum Articles
Incorporation
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Capital Alter Shares Subdivision
Capital
22 September 2017 View
Resolution
Resolution
21 September 2017 View
Resolution
Resolution
21 September 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Certificate Change Of Name Company
Change Of Name
1 July 2016 View
Change Of Name Notice
Change Of Name
1 July 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2016 View
Capital Name Of Class Of Shares
Capital
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Appoint Person Secretary Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2012 View
Capital Name Of Class Of Shares
Capital
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Resolution
Resolution
7 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Legacy
Mortgage
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Address
30 October 2006 View
Legacy
Address
10 April 2006 View
Incorporation Company
Incorporation
8 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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