Cloudcoco Group Plc

Company details

Type

Public Limited Company

Incorporated

2004-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-03-31 in 280 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Giddens, Darron · Director appointed 2021-06-09
• Giddens, Darron · Secretary appointed 2016-08-04
• Duckworth, Simon D'olier · Director appointed 2015-06-29
• Collighan, Jill · Director appointed 2017-07-20 resigned 2024-06-30
• Mills, Andrew Dominic · Director appointed 2019-10-21 resigned 2024-05-17
• Halpin, Mark Joseph · Director appointed 2020-03-31 resigned 2024-04-29
• Lacey, Michael Francis · Director appointed 2020-01-21 resigned 2021-06-08
• Black, Thomas Joseph · Director appointed 2013-03-26 resigned 2020-03-31
• Deman, Nicholas Alexander · Director appointed 2018-03-20 resigned 2018-09-30
• Winn, Ian David · Director appointed 2016-02-01 resigned 2018-03-20
• Lyons, Gavin Anthony Peter · Director appointed 2015-12-07 resigned 2017-07-31
• Wjm Secretaries Limited · Corporate Secretary appointed 2010-01-06 resigned 2016-09-30
• Scallan, Nicholas Bryan Thomas · Director appointed 2014-03-05 resigned 2016-03-23
• Dodd, James Edmund, Dr · Director appointed 2013-03-26 resigned 2016-03-23
• Bonner, Alan John · Director appointed 2008-05-09 resigned 2014-03-26
• Allan, William · Director appointed 2010-03-29 resigned 2013-03-26
• Anderson, John Crawford · Director appointed 2008-08-01 resigned 2013-03-26
• Duncan, Graham John · Director appointed 2004-11-12 resigned 2010-03-29
• Peterkins, Solicitors · Corporate Secretary appointed 2004-10-14 resigned 2010-01-06
• Hewitt, David Dennis · Director appointed 2008-02-28 resigned 2008-08-01
• Hagman, Eric · Director appointed 2004-11-12 resigned 2008-06-01
• Ford, Peter James · Director appointed 2004-11-12 resigned 2008-05-09
• King Street Nominees Limited · Corporate Director appointed 2004-10-14 resigned 2004-11-12
• Peterkins Services Limited · Corporate Director appointed 2004-10-14 resigned 2004-11-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-24

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-08-18 · satisfied 2016-05-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-20 Capital allotment shares SH01 Capital
• 2026-04-13 Group accounts (paper) AA Accounts
• 2026-04-11 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-11 Memorandum and articles (paper) MA Incorporation
• 2026-04-11 Capital alter shares subdivision (paper) SH02 Capital
• 2026-04-11 Capital name of class of shares (paper) SH08 Capital
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-07 Group accounts (paper) AA Accounts
• 2024-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-22 Termination director company with name termination date TM01 Officers
• 2024-06-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-29 Group accounts (paper) AA Accounts
• 2024-05-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.