Company NameMosaic Cloud Services Limited
DirectorJon Eric Halliday
Company StatusActive
Company Number06552673
CategoryPrivate Limited Company
Incorporation Date2 April 2008(16 years, 1 month ago)
Previous NameCommercial Technology & Development Services Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jon Eric Halliday
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2008(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge, 1st Floor Tannery Court
Tanners Lane
Warrington
Cheshire
WA2 7NA
Secretary NameMr Richard Stephen Wilding
NationalityBritish
StatusResigned
Appointed02 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Rudheath Lane
Sandymoor
Runcorn
Cheshire
WA7 1GD

Contact

Websitewww.ctds.eu
Telephone0845 2233060
Telephone regionUnknown

Location

Registered AddressThe Lodge, 1st Floor Tannery Court
Tanners Lane
Warrington
Cheshire
WA2 7NA
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Jon Halliday
80.00%
Ordinary A
20 at £1Ingrid Pauls
20.00%
Ordinary B

Financials

Year2014
Net Worth£663
Cash£5,476
Current Liabilities£39,110

Accounts

Latest Accounts30 May 2022 (1 year, 11 months ago)
Next Accounts Due30 May 2024 (3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 May

Returns

Latest Return23 March 2023 (1 year, 1 month ago)
Next Return Due6 April 2024 (overdue)

Filing History

25 June 2020Micro company accounts made up to 30 May 2020 (3 pages)
13 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 30 May 2019 (2 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 30 May 2018 (2 pages)
23 May 2018Micro company accounts made up to 30 May 2017 (2 pages)
18 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
26 March 2018Change of details for Hexagon Group Limited as a person with significant control on 23 March 2018 (2 pages)
26 March 2018Director's details changed for Mr Jon Eric Halliday on 26 March 2018 (2 pages)
22 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
1 August 2017Registered office address changed from 20 Harlow Close Thelwall Warrington Cheshire WA4 2HD to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 20 Harlow Close Thelwall Warrington Cheshire WA4 2HD to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page)
27 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
(3 pages)
3 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
(3 pages)
19 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 September 2014Amended total exemption small company accounts made up to 31 May 2012 (3 pages)
1 September 2014Amended total exemption small company accounts made up to 31 May 2012 (3 pages)
15 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 June 2014Compulsory strike-off action has been discontinued (1 page)
25 June 2014Compulsory strike-off action has been discontinued (1 page)
24 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(4 pages)
24 June 2014Director's details changed for Mr Jon Eric Halliday on 23 June 2014 (2 pages)
24 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(4 pages)
24 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(4 pages)
24 June 2014Director's details changed for Mr Jon Eric Halliday on 23 June 2014 (2 pages)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
28 June 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 June 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 January 2013Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
30 January 2013Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
3 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012Particulars of variation of rights attached to shares (2 pages)
5 April 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(4 pages)
5 April 2012Particulars of variation of rights attached to shares (2 pages)
5 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 April 2012Statement of company's objects (2 pages)
5 April 2012Statement of company's objects (2 pages)
5 April 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(4 pages)
5 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
5 April 2012Change of share class name or designation (2 pages)
5 April 2012Change of share class name or designation (2 pages)
5 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages)
4 April 2011Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages)
4 April 2011Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page)
4 April 2011Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages)
4 April 2011Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page)
4 April 2011Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 May 2010Termination of appointment of Richard Wilding as a secretary (1 page)
21 May 2010Termination of appointment of Richard Wilding as a secretary (1 page)
30 April 2010Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages)
30 April 2010Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009Return made up to 24/04/09; full list of members (10 pages)
5 June 2009Return made up to 24/04/09; full list of members (10 pages)
2 April 2008Incorporation (17 pages)
2 April 2008Incorporation (17 pages)