CLOUDCOCO HOLDINGS LIMITED

CLOUDCOCO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOUDCOCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102302
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CLOUDCOCO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADEPT4 HOLDINGS LIMITEDAug 24, 2016Aug 24, 2016
    PINNACLE CLOUD SOLUTIONS LIMITEDJul 28, 2011Jul 28, 2011
    GLEN COMMUNICATIONS LIMITEDJan 17, 2002Jan 17, 2002
    PAUL PARSONS RACING LIMITEDOct 13, 1999Oct 13, 1999
    DBS COMMUNICATIONS LIMITEDSep 04, 1989Sep 04, 1989
    T.E.C.S. COMMUNICATIONS LIMITED Nov 02, 1988Nov 02, 1988
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITEDJan 25, 1988Jan 25, 1988
    DRY GOLF MANAGEMENT LIMITEDFeb 05, 1987Feb 05, 1987
    ABERDEEN GOLF DRIVING RANGE LIMITEDJan 21, 1987Jan 21, 1987
    PLACE D'OR 102 LIMITEDDec 12, 1986Dec 12, 1986

    What are the latest accounts for CLOUDCOCO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CLOUDCOCO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for CLOUDCOCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    14 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Joseph Halpin as a director on Apr 29, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    14 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2021

    16 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    15 pagesAA

    Appointment of Mr Mark Joseph Halpin as a director on Jun 09, 2021

    2 pagesAP01

    Termination of appointment of Michael Francis Lacey as a director on Jun 08, 2021

    1 pagesTM01

    Change of details for Adept4 Plc as a person with significant control on Nov 29, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2019

    23 pagesAA

    Appointment of Mr Michael Francis Lacey as a director on Mar 25, 2020

    2 pagesAP01

    Who are the officers of CLOUDCOCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Identification TypeUK Limited Company
    Registration NumberSC197245
    79915470001
    GIDDENS, Darron
    Headlands
    NN15 6BL Kettering
    93
    Northamptonshire
    England
    Director
    Headlands
    NN15 6BL Kettering
    93
    Northamptonshire
    England
    EnglandBritishNone58009580004
    ALLENBY, Philip Norman
    15 Buckingham Terrace
    EH4 3AA Edinburgh
    Midlothian
    Secretary
    15 Buckingham Terrace
    EH4 3AA Edinburgh
    Midlothian
    British64155430001
    DUNCAN VENTURE DEVELOPMENTS
    303 King Street
    AB2 3AP Aberdeen
    Aberdeenshire
    Secretary
    303 King Street
    AB2 3AP Aberdeen
    Aberdeenshire
    808200001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Secretary
    100 Union Street
    AB10 1QR Aberdeen
    80671380001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    BONNER, Alan John
    Compthall
    Brightons
    FK2 0RW Falkirk
    Stirlingshire
    Director
    Compthall
    Brightons
    FK2 0RW Falkirk
    Stirlingshire
    ScotlandScottishCompany Director110831540001
    COLLIGHAN, Jill
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    Director
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    EnglandBritishExecutive Director95466040002
    DUNCAN, Graham John
    13 Craigerne Crescent
    EH45 9HW Peebles
    Director
    13 Craigerne Crescent
    EH45 9HW Peebles
    United KingdomBritishAccountant869820004
    DUNCAN, Margaret Helen
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Aberdeenshire
    Director
    Craigentoul 16 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Aberdeenshire
    BritishAdministrator66445570001
    FORD, Peter James
    2 West Road
    Whitekirk
    EH42 1XA Dunbar
    East Lothian
    Director
    2 West Road
    Whitekirk
    EH42 1XA Dunbar
    East Lothian
    United KingdomBritishCompany Director76797450003
    GILBERT, Martin James
    Balgranach 269 North Deeside Road
    Milltimber
    AB1 0HD Aberdeen
    Aberdeenshire
    Director
    Balgranach 269 North Deeside Road
    Milltimber
    AB1 0HD Aberdeen
    Aberdeenshire
    BritishCompany Director48820001
    HALPIN, Mark Joseph
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    Director
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    United KingdomBritishCompany Director227367830001
    JACK, Lorna Burn
    43 Victoria Street
    AB1 1UX Aberdeen
    Aberdeenshire
    Director
    43 Victoria Street
    AB1 1UX Aberdeen
    Aberdeenshire
    BritishGroup Finance Director72113260001
    LACEY, Michael Francis
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    Director
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    EnglandBritishFinance Director61956830001
    LYONS, Gavin Anthony Peter
    c/o Mxc Capital
    Victoria Street
    SW1H 0EX London
    25
    England
    Director
    c/o Mxc Capital
    Victoria Street
    SW1H 0EX London
    25
    England
    EnglandBritishPartner/Chairman171369230001
    SAUNDERSON, Craig
    16 Loxley Court
    Off Ben Lane
    S6 4SF Sheffield
    Director
    16 Loxley Court
    Off Ben Lane
    S6 4SF Sheffield
    United KingdomBritishCompany Director116880090001
    SCALLAN, Nicholas Bryan Thomas
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    Director
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    EnglandBritishChief Executive Officer185703440001
    SLEIGH, Gordon Bruce
    Kouloura House
    Monboddo
    AB30 1JT Laurencekirk
    Kincardineshire
    Director
    Kouloura House
    Monboddo
    AB30 1JT Laurencekirk
    Kincardineshire
    ScotlandBritishCompany Director1808680001
    WINN, Ian David
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    Director
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor, The Capital Building
    EnglandBritishChief Operating Officer And Finance Director150515920001

    Who are the persons with significant control of CLOUDCOCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloudcoco Group Plc
    Fleet Place
    EC4M 7RD London
    5
    England
    Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number5259846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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