BABBLE CLOUD (CWA) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Sept 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Bury House 31 Bury Street London EC3A 5AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Alexander Ross Clark	Director	British	England	47	12 Apr 2024	Active
Matthew John Parker	Director	British	England	58	16 Nov 2022	Active

Shareholders

Shareholders (3)


Babble Cloud Holdings Limited	100.0%	2	Ordinary	5 Sept 2023
Wardair Direct Limited	0.0%	0	A Ordinary	5 Sept 2023
Corporate Communications Limited	0.0%	0	B Ordinary	5 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Babble Cloud Holdings Limited

United Kingdom

Active

Notified 16 Nov 2022

Nature of Control

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

Corporate Communications (mobile Telephone Specialists) Limited

Ceased 16 Nov 2022

Ceased

Keith Ward

Ceased 31 May 2016

Ceased

Wardair Direct Limited

Ceased 16 Nov 2022

Ceased

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Group Structure

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

DVORAK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

BABBLE CLOUD (CWA) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Apr 2024	Officers	Termination of James Laird Cawood as director on 2024-04-12	View(1 page)
19 Apr 2024	Officers	Appointment of Mr Alexander Ross Clark as director on 2024-04-12	View(2 pages)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Mar 2024	Mortgage	Mortgage Charge Whole Cease And Release With Charge Number	View(1 page)