CLOUD DISTRIBUTION STORAGE LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2023

Confirmation Statement Submitted 11 Apr 2024

Net assets £0.00

Total assets £200.00 £0.00 2022 year on year

Total Liabilities £200.00 £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom

Credit Report

Discover CLOUD DISTRIBUTION STORAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 198 Shares £198 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jan 2015	A ORDINARY	39	£39	£1
28 Jan 2015	B ORDINARY	39	£39	£1
28 Jan 2015	D ORDINARY	40	£40	£1
28 Jan 2015	E ORDINARY	40	£40	£1
28 Jan 2015	C ORDINARY	40	£40	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Christoph Matthias Richard Huth-lalive D'epinay	Director	Swiss	Switzerland	57	1 Feb 2023	Active
Julian Michael Hodge	Director	British	England	55	1 Feb 2023	Active

Shareholders

Shareholders (5)


Cloud Distribution Limited	20.0%	40	E Ordinary	10 Nov 2020
Cloud Distribution Limited	20.0%	40	D Ordinary	10 Nov 2020
Cloud Distribution Limited	20.0%	40	A Ordinary	10 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cloud Distribution Limited

United Kingdom

Active

Notified 10 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grant James John Reddin

Ceased 10 Nov 2020

Ceased

See All Controllers

Group Structure

CLOUD DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFINIGATE UK & IRELAND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WICK HILL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGLEBY (1977) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUVIAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RPE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFINIGATE HLD UK LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI GP LP united kingdom appoint/remove person

BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

CLOUD DISTRIBUTION STORAGE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)
4 Dec 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)