CLOUDCOCO GROUP PLC
Active - Accounts Filed
General Information
NAME
CLOUDCOCO GROUP PLC
COMPANY NUMBER
05259846
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
www.adept4plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/06/2016
29/11/2019
ADEPT4 PLC
View all previous names
LONDON
EC4M 7RD
Telephone: 01925204844
TPS: No
5 Fleet Place
London
EC4M 7RD
Telephone: 333222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDCOCO GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCOCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDCOCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Jill Collighan (909546604) has left the board |
| 04/06/2024 | New Accounts filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
Credit Risk Overview
Want to learn more about CLOUDCOCO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDCOCO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDCOCO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
14/10/2004 - 12/11/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDCOCO GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCOCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDCOCO LIMITED | Active - Accounts Filed | View Report |
| ANCAR-B TECHNOLOGIES LTD. | Non-Trading | View Report |
| CLOUDCOCO MANAGED IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Jill Collighan (909546604) has left the board |
| 04/06/2024 | New Accounts filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
| 22/05/2024 | Andrew Dominic Mills (923509434) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Darron Giddens (905800958) Appointed |
| 19/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Mark Halpin (922736783) Appointed |
| 25/05/2020 | Thomas Joseph Black (903643324) has left the board |
| 02/04/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Michael Francis Lacey (906195683) Appointed |
| 03/12/2019 | New Board Member Andrew Dominic Mills (923509434) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Nicholas Alexander Deman (920759036) has left the board |
| 30/03/2018 | Ian David Winn (915051592) has left the board |
| 30/03/2018 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 30/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Jill Collighan (909546604) Appointed |
| 08/08/2017 | Gavin Anthony Peter Lyons (917136923) has left the board |
| 04/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | WJM SECRETARIES LIMITED (914855147) has left the board |
| 26/08/2016 | New Company Secretary Darron Giddens (921285626) Appointed |
| 30/03/2016 | James Edmund Dodd (906623863) has left the board |
| 30/03/2016 | Nicholas Bryan Thomas Scallan (918570344) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Ian David Winn (915051592) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Ian David Winn (915051592) Appointed |
| 05/01/2016 | New Annual Return filed |
| 05/01/2016 | New Board Member Gavin Anthony Peter Lyons (917136923) Appointed |
| 18/12/2015 | New Board Member Simon D'olier Duckworth (920051021) Appointed |
| 02/04/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 08/04/2014 | Alan Bonner (911083154) has left the board |
| 25/03/2014 | New Board Member Nicholas Bryan Thomas Scallan (918570344) Appointed |
| 11/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Thomas Joseph Black (903643324) Appointed |
| 17/04/2013 | William Allan (911113155) has left the board |
| 18/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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