CLOUDCOCO GROUP PLC
Overview
| Company Name | CLOUDCOCO GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05259846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUDCOCO GROUP PLC?
- Wired telecommunications activities (61100) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CLOUDCOCO GROUP PLC located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUDCOCO GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ADEPT4 PLC | Jun 13, 2016 | Jun 13, 2016 |
| PINNACLE TECHNOLOGY GROUP PLC | Apr 04, 2012 | Apr 04, 2012 |
| PINNACLE TELECOM GROUP PLC | Mar 09, 2009 | Mar 09, 2009 |
| GLEN GROUP PLC | Oct 14, 2004 | Oct 14, 2004 |
What are the latest accounts for CLOUDCOCO GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CLOUDCOCO GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for CLOUDCOCO GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jill Collighan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 67 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Dominic Mills as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Joseph Halpin as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 69 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2019
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Darron Giddens as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Francis Lacey as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 64 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Halpin as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Joseph Black as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 60 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Francis Lacey as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CLOUDCOCO GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIDDENS, Darron | Secretary | Fleet Place EC4M 7RD London 5 | 212856260001 | |||||||||||
| DUCKWORTH, Simon D'Olier | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Investment Company Chairman | 200510210001 | ||||||||
| GIDDENS, Darron | Director | Fleet Place EC4M 7RD London 5 | England | British | Company Director | 58009580004 | ||||||||
| PETERKINS, SOLICITORS | Secretary | 100 Union Street AB10 1QR Aberdeen | 80671380001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 |
| 79915470001 | ||||||||||
| ALLAN, William | Director | Sunnyside Road FK2 0RW Brightons Compthall Stirlingshire | Uk | British | None | 111131550001 | ||||||||
| ANDERSON, John Crawford | Director | Old Third Tullibardine PH3 1NJ Auchterarder Perthshire | Scotland | British | Company Director | 44787900001 | ||||||||
| BLACK, Thomas Joseph | Director | 5 Fleet Place EC4M 7RD London Charles Russell Llp England | England | British | Director | 36433240002 | ||||||||
| BONNER, Alan John | Director | Compthall Brightons FK2 0RW Falkirk Stirlingshire | Scotland | Scottish | Company Director | 110831540001 | ||||||||
| COLLIGHAN, Jill | Director | Fleet Place EC4M 7RD London 5 | England | British | Executive Director | 95466040002 | ||||||||
| DEMAN, Nicholas Alexander | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Finance Director | 207590360001 | ||||||||
| DODD, James Edmund, Dr | Director | 5 Fleet Place EC4M 7RD London Charles Russell Llp England | United Kingdom | British | Director | 66238630002 | ||||||||
| DUNCAN, Graham John | Director | 13 Craigerne Crescent EH45 9HW Peebles | United Kingdom | British | Chartered Accountant | 869820004 | ||||||||
| FORD, Peter James | Director | 2 West Road Whitekirk EH42 1XA Dunbar East Lothian | United Kingdom | British | Company Director | 76797450003 | ||||||||
| HAGMAN, Eric | Director | Number 10, 6 Mains Avenue Giffnock G46 6QY Glasgow | Scotland | British | Chartered Accountant | 90114920003 | ||||||||
| HALPIN, Mark Joseph | Director | 7750 Daresbury Park Daresbury WA4 4BS Warrington Cloudcoco Plc England | United Kingdom | British | Chief Executive | 227367830001 | ||||||||
| HEWITT, David Dennis | Director | 18 Melton Road North Ferriby HU14 3ET Hull East Yorkshire | United Kingdom | British | Company Director | 76597830001 | ||||||||
| LACEY, Michael Francis | Director | Fleet Place EC4M 7RD London 5 | England | British | Finance Director | 61956830001 | ||||||||
| LYONS, Gavin Anthony Peter | Director | c/o Mxc Capital Victoria Street SW1H 0EX London 25 England | England | British | Partner/Chairman | 171369230001 | ||||||||
| MILLS, Andrew Dominic | Director | Fleet Place EC4M 7RD London 5 England | England | British | Director | 235094340001 | ||||||||
| SCALLAN, Nicholas Bryan Thomas | Director | Fleet Place EC4M 7RD London 5 | England | British | Chief Executive Officer | 185703440001 | ||||||||
| WINN, Ian David | Director | Fleet Place EC4M 7RD London 5 | England | British | Chief Operating Officer And Finance Director | 150515920001 | ||||||||
| KING STREET NOMINEES LIMITED | Director | 100 Union Street AB10 1QR Aberdeen Aberdeenshire | 100770400001 | |||||||||||
| PETERKINS SERVICES LIMITED | Director | 100 Union Street AB10 1QR Aberdeen | 58239080001 |
What are the latest statements on persons with significant control for CLOUDCOCO GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0