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Summary

Contact details

Officers31

Events4

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CLOUDCALL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jul 2005 (19 years ago)

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Summary

NameCLOUDCALL GROUP LIMITED
Historical names
  • SYNETY GROUP PLC
  • ZENERGY POWER PLC
  • TRITHOR HOLDINGS LIMITED
  • LAWGRA (NO.1174) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05509873
LEI Code
  • 213800CQVFAG2XRDDA80
Incorporation Date15 Jul 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEICESTER, 1 COLTON SQUARE, LE1 1QH

Officers

individual

IndividualUnited Kingdom

Ward, Alan Graham

Director


Appointed on26 Sep 2012

Resigned on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whelan, David Mark

Director


Appointed on12 Apr 2011

Resigned on04 Jan 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Buswell, Matthew James

Secretary


Appointed on10 Feb 2022

Resigned on22 May 2022

individual

IndividualUnited Kingdom

Euziere, Rita

Secretary


Appointed on30 May 2006

Resigned on07 Aug 2006

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Events

Old value

26 May 2016

Name changeSYNETY GROUP PLC

25 Sep 2012

Name changeZENERGY POWER PLC

03 Jul 2006

Name changeTRITHOR HOLDINGS LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Capital allotment sharesSH01View
26 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View
17 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800CQVFAG2XRDDA80
  • Legal nameCLOUDCALL GROUP PLC
  • Registration date21 Dec 2016
  • StatusActiveExpired
  • Other namesSYNETY GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Dec 2022
  • Next renewal21 Dec 2022

Frequently asked questions

Where is CLOUDCALL GROUP LIMITED's headquarters?

CLOUDCALL GROUP LIMITED's headquarters is located at UNITED KINGDOM, LEICESTER, 1 COLTON SQUARE, LE1 1QH

What is CLOUDCALL GROUP LIMITED's industry?

CLOUDCALL GROUP LIMITED is in the industry of Computer programming activities

What year was CLOUDCALL GROUP LIMITED started?

CLOUDCALL GROUP LIMITED was started in 2005

What is the LEI number of CLOUDCALL GROUP LIMITED?

CLOUDCALL GROUP LIMITED LEI number is 213800CQVFAG2XRDDA80

Sources: Companies House