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BE DC CONNECT UK LIMITED

Company number 05237920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
04 Nov 2024 PSC07 Cessation of Cloudcoco Holdings Limited as a person with significant control on 31 October 2024
04 Nov 2024 PSC02 Notification of The Be Company of United Kingdom Limited as a person with significant control on 31 October 2024
04 Nov 2024 TM01 Termination of appointment of Darron Giddens as a director on 31 October 2024
04 Nov 2024 AP01 Appointment of Mr Sathesan Ganesarajah as a director on 31 October 2024
01 Nov 2024 AD01 Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to 15 st Helens Place London London EC3A 6DQ on 1 November 2024
01 Nov 2024 CERTNM Company name changed cloudcoco connect LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-31
09 Oct 2024 AA Full accounts made up to 30 September 2023
02 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Sep 2024 MR04 Satisfaction of charge 052379200003 in full
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
20 May 2024 TM01 Termination of appointment of Mark Joseph Halpin as a director on 29 April 2024
23 Nov 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 September 2023
08 Nov 2023 AA Full accounts made up to 30 June 2022
18 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
14 Oct 2022 AD01 Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS England to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 14 October 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
28 Jul 2022 AD02 Register inspection address has been changed from Unit 2 Quadrant Court Greenhithe Dartford DA9 9AY England to The Walbrook Building 25 Walbrook London EC4N 8AF
27 Jul 2022 AD04 Register(s) moved to registered office address 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS
27 Jul 2022 AD03 Register(s) moved to registered inspection location Unit 2 Quadrant Court Greenhithe Dartford DA9 9AY
16 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
10 Jan 2022 PSC07 Cessation of Cloudcoco Group Plc as a person with significant control on 7 January 2022
10 Jan 2022 PSC02 Notification of Cloudcoco Holdings Limited as a person with significant control on 7 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020