CLOUDCOCO HOLDINGS LIMITED
Overview
| Company Name | CLOUDCOCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102302 |
| Jurisdiction | Scotland |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOUDCOCO HOLDINGS LIMITED located?
| Registered Office Address | WRIGHT JOHNSTON MACKENZIE LLP 2nd Floor, The Capital Building 12/13 St. Andrew Square EH2 2AF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUDCOCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADEPT4 HOLDINGS LIMITED | Aug 24, 2016 | Aug 24, 2016 |
| PINNACLE CLOUD SOLUTIONS LIMITED | Jul 28, 2011 | Jul 28, 2011 |
| GLEN COMMUNICATIONS LIMITED | Jan 17, 2002 | Jan 17, 2002 |
| PAUL PARSONS RACING LIMITED | Oct 13, 1999 | Oct 13, 1999 |
| DBS COMMUNICATIONS LIMITED | Sep 04, 1989 | Sep 04, 1989 |
| T.E.C.S. COMMUNICATIONS LIMITED | Nov 02, 1988 | Nov 02, 1988 |
| TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED | Jan 25, 1988 | Jan 25, 1988 |
| DRY GOLF MANAGEMENT LIMITED | Feb 05, 1987 | Feb 05, 1987 |
| ABERDEEN GOLF DRIVING RANGE LIMITED | Jan 21, 1987 | Jan 21, 1987 |
| PLACE D'OR 102 LIMITED | Dec 12, 1986 | Dec 12, 1986 |
What are the latest accounts for CLOUDCOCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CLOUDCOCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for CLOUDCOCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Joseph Halpin as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Appointment of Mr Mark Joseph Halpin 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 | ||
Change of details for Adept4 Plc as a person with significant control on Nov 29, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Appointment of Mr Michael Francis Lacey as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Who are the officers of CLOUDCOCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow 302 |
| 79915470001 | ||||||||||
| GIDDENS, Darron | Director | Headlands NN15 6BL Kettering 93 Northamptonshire England | England | British | None | 58009580004 | ||||||||
| ALLENBY, Philip Norman | Secretary | 15 Buckingham Terrace EH4 3AA Edinburgh Midlothian | British | 64155430001 | ||||||||||
| DUNCAN VENTURE DEVELOPMENTS | Secretary | 303 King Street AB2 3AP Aberdeen Aberdeenshire | 808200001 | |||||||||||
| PETERKINS, SOLICITORS | Secretary | 100 Union Street AB10 1QR Aberdeen | 80671380001 | |||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||
| BONNER, Alan John | Director | Compthall Brightons FK2 0RW Falkirk Stirlingshire | Scotland | Scottish | Company Director | 110831540001 | ||||||||
| COLLIGHAN, Jill | Director | 12/13 St. Andrew Square EH2 2AF Edinburgh 2nd Floor, The Capital Building | England | British | Executive Director | 95466040002 | ||||||||
| DUNCAN, Graham John | Director | 13 Craigerne Crescent EH45 9HW Peebles | United Kingdom | British | Accountant | 869820004 | ||||||||
| DUNCAN, Margaret Helen | Director | Craigentoul 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Aberdeenshire | British | Administrator | 66445570001 | |||||||||
| FORD, Peter James | Director | 2 West Road Whitekirk EH42 1XA Dunbar East Lothian | United Kingdom | British | Company Director | 76797450003 | ||||||||
| GILBERT, Martin James | Director | Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire | British | Company Director | 48820001 | |||||||||
| HALPIN, Mark Joseph | Director | 12/13 St. Andrew Square EH2 2AF Edinburgh 2nd Floor, The Capital Building | United Kingdom | British | Company Director | 227367830001 | ||||||||
| JACK, Lorna Burn | Director | 43 Victoria Street AB1 1UX Aberdeen Aberdeenshire | British | Group Finance Director | 72113260001 | |||||||||
| LACEY, Michael Francis | Director | 12/13 St. Andrew Square EH2 2AF Edinburgh 2nd Floor, The Capital Building | 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 | ||||||||
| SAUNDERSON, Craig | Director | 16 Loxley Court Off Ben Lane S6 4SF Sheffield | United Kingdom | British | Company Director | 116880090001 | ||||||||
| SCALLAN, Nicholas Bryan Thomas | Director | 12/13 St. Andrew Square EH2 2AF Edinburgh 2nd Floor, The Capital Building | England | British | Chief Executive Officer | 185703440001 | ||||||||
| SLEIGH, Gordon Bruce | Director | Kouloura House Monboddo AB30 1JT Laurencekirk Kincardineshire | Scotland | British | Company Director | 1808680001 | ||||||||
| WINN, Ian David | Director | 12/13 St. Andrew Square EH2 2AF Edinburgh 2nd Floor, The Capital Building | England | British | Chief Operating Officer And Finance Director | 150515920001 |
Who are the persons with significant control of CLOUDCOCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloudcoco Group Plc | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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