CLOUD COMMERCE GROUP LTD

Key Data

Status

Active

Company No.

04918219

Incorporation date

01/10/2003

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

30/03/2026

Current accounting period shortened from 2025-06-30 to 2024-12-31

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05/02/2026

Registered office address changed from Green Lea Mytholmroyd Hebden Bridge HX7 5AW England to First Floor, Swan Buildings, 20 Swan Street Manchester M4 5JW on 2026-02-05

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27/11/2025

Notification of Mark Anthony James Briggs as a person with significant control on 2025-11-17

View PDF (2 pages)

27/11/2025

Cessation of Wpp Group (Uk) Ltd as a person with significant control on 2025-11-17

View PDF (1 pages)

27/11/2025

Appointment of Mr Mark Anthony James Briggs as a director on 2025-11-17

View PDF (2 pages)

26/11/2025

Termination of appointment of Tsvetan Kirilov Borisov as a director on 2025-11-17

View PDF (1 pages)

26/11/2025

Termination of appointment of Julian Gautier as a director on 2025-11-17

View PDF (1 pages)

26/11/2025

Termination of appointment of James Wright as a director on 2025-11-17

View PDF (1 pages)

26/11/2025

Appointment of Mr Kenneth Robert Platt as a director on 2025-11-17

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26/11/2025

Registered office address changed from Sea Containers House 18 Upper Ground London SE1 9GL England to Green Lea Mytholmroyd Hebden Bridge HX7 5AW on 2025-11-26

View PDF (1 pages)

26/11/2025

Notification of Kenneth Robert Platt as a person with significant control on 2025-11-17

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19/11/2025

Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 2025-11-17

View PDF (1 pages)

18/11/2025

Resolutions

View PDF (2 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2025

Statement of capital on 2025-11-17

View PDF (5 pages)

17/11/2025

Auditor's resignation

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14/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

14/11/2025

Resolutions

View PDF (2 pages)

14/11/2025

Statement by Directors

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14/11/2025

Solvency Statement dated 13/11/25

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12/11/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (3 pages)

06/11/2025

Termination of appointment of James Alexander Westoby as a director on 2025-10-28

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

24/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

19/06/2025

Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-06-19

View PDF (2 pages)

03/02/2025

Appointment of Julian Gautier as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Stephen Paul Ducat as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

13/09/2023

Termination of appointment of James Andrew Leech as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Nicholas Andrew Peirson as a director on 2023-09-07

View PDF (1 pages)

14/07/2023

Termination of appointment of Graham Paul Burridge as a director on 2023-07-07

View PDF (1 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

13/03/2023

Termination of appointment of Jack Edward Bruck as a director on 2023-03-10

View PDF (1 pages)

13/03/2023

Appointment of Graham Paul Burridge as a director on 2023-03-10

View PDF (2 pages)

13/01/2023

Termination of appointment of David Michael Freel as a director on 2023-01-13

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

10/06/2022

Appointment of James Andrew Leech as a director on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Mark Andrew Steel as a director on 2022-06-08

View PDF (1 pages)

10/01/2022

Resolutions

View PDF (4 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

10/01/2022

Statement of company's objects

View PDF (3 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

07/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2022

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-11-26

View PDF (2 pages)

06/01/2022

Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-11-26

View PDF (2 pages)

17/12/2021

Appointment of Mr Jack Edward Bruck as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Director's details changed for Mr James Alexander Westoby on 2021-11-26

View PDF (2 pages)

16/12/2021

Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Mr James Alexander Westoby as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Appointment of Mr Stephen Paul Ducat as a director on 2021-11-26

View PDF (2 pages)

16/12/2021

Appointment of Mr Mark Andrew Steel as a director on 2021-11-26

View PDF (2 pages)

09/12/2021

Termination of appointment of Mark Gerrard Hallam as a director on 2021-11-26

View PDF (1 pages)

09/12/2021

Termination of appointment of Stuart Alan Forrest as a director on 2021-11-26

View PDF (1 pages)

09/12/2021

Cessation of Stuart Alan Forrest as a person with significant control on 2021-11-26

View PDF (1 pages)

09/12/2021

Cessation of Angus Macsween as a person with significant control on 2021-11-26

View PDF (1 pages)

09/12/2021

Cessation of Mark Gerrard Hallam as a person with significant control on 2021-11-26

View PDF (1 pages)

09/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

06/08/2021

Director's details changed for Mr David Michael Freel on 2021-08-01

View PDF (2 pages)

06/08/2021

Director's details changed for Mr Stuart Alan Forrest on 2021-08-01

View PDF (2 pages)

12/05/2021

Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB England to 76 76 Church Street Lancaster Lancashire LA1 1ET on 2021-05-12

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

17/12/2020

Termination of appointment of Michael John Morgan as a director on 2020-11-30

View PDF (1 pages)

07/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

29/09/2020

Director's details changed for Mr Nicholas Andrew Peirson on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Michael John Morgan on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr David Michael Freel on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Stuart Alan Forrest on 2020-09-29

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29/09/2020

Director's details changed for Mr Mark Gerrard Hallam on 2020-09-29

View PDF (2 pages)

27/03/2020

Registered office address changed from Moore and Smalley Llp Priory Close St Marys Gate Lancaster Lancashire LA1 1XB to Telephone House Fenton Street Lancaster LA1 1AB on 2020-03-27

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03/03/2020

Resolutions

View PDF (3 pages)

14/02/2020

Appointment of Mr Nicholas Andrew Peirson as a director on 2020-02-01

View PDF (2 pages)

04/02/2020

Appointment of Mr Michael John Morgan as a director on 2020-02-01

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04/02/2020

Appointment of Mr David Michael Freel as a director on 2020-02-01

View PDF (2 pages)

22/11/2019

Appointment of Mr James Wright as a director on 2019-11-22

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

09/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (9 pages)

06/10/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

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05/10/2016

Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

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06/07/2016

Director's details changed for Mr Stuart Alan Forrest on 2016-07-06

View PDF (2 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-01-29

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07/03/2016

Resolutions

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

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12/10/2015

Resolutions

View PDF (1 pages)

02/03/2015

Certificate of change of name

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

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26/04/2010

Resolutions

View PDF (42 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

24/08/2009

Director's change of particulars / stuart forrest / 19/08/2009

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19/08/2009

Ad 09/07/09\gbp si [email protected]=39910\gbp ic 90/40000\

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19/08/2009

Resolutions

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19/08/2009

Nc inc already adjusted 09/07/09

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19/08/2009

Resolutions

View PDF (1 pages)

10/07/2009

Certificate of change of name

View PDF (2 pages)

09/07/2009

Director appointed mark gerrard hallam

View PDF (1 pages)

23/06/2009

Appointment terminated secretary penelope forrest

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23/06/2009

Registered office changed on 23/06/2009 from summerlands hall endmoor kendal cumbria LA8 0ED

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16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

16/10/2008

Return made up to 01/10/08; full list of members

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16/10/2008

Location of register of members

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18/09/2008

Registered office changed on 18/09/2008 from 174 bare lane morecambe lancashire LA4 6RU

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15/11/2007

Total exemption small company accounts made up to 2007-03-31

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01/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

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12/10/2006

Return made up to 01/10/06; full list of members

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12/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/11/2005

Return made up to 01/10/05; full list of members

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04/11/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

03/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

06/04/2004

Registered office changed on 06/04/04 from: 2 lodges grove bare morecambe lancashire LA4 6HE

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11/02/2004

Director resigned

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10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

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10/02/2004

New director appointed

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03/02/2004

Registered office changed on 03/02/04 from: waters and atkinson the old court house clark street morecambe lancashire LA4 5HR

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17/11/2003

Ad 16/10/03--------- £ si 89@1=89 £ ic 1/90

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22/10/2003

New director appointed

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22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: 6 happy mount court, bare morecambe lancs LA4 6HX

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20/10/2003

Certificate of change of name

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14/10/2003

Director resigned

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14/10/2003

Registered office changed on 14/10/03 from: 39A leicester road salford manchester M7 4AS

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14/10/2003

Secretary resigned

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01/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	26/11/2021 - 17/11/2025	56
Gautier, Julian	Director	31/01/2025 - 17/11/2025	34
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/10/2003 - 14/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/10/2003 - 14/10/2003	41295
Hallam, Mark Gerrard	Director	09/07/2009 - 26/11/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOUD COMMERCE GROUP LTD

CLOUD COMMERCE GROUP LTD is an(a) Active company incorporated on 01/10/2003 with the registered office located at First Floor, Swan Buildings, 20, Swan Street, Manchester M4 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUD COMMERCE GROUP LTD?

CLOUD COMMERCE GROUP LTD is currently Active. It was registered on 01/10/2003 .

Where is CLOUD COMMERCE GROUP LTD located?

CLOUD COMMERCE GROUP LTD is registered at First Floor, Swan Buildings, 20, Swan Street, Manchester M4 5JW.

What does CLOUD COMMERCE GROUP LTD do?

CLOUD COMMERCE GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUD COMMERCE GROUP LTD?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-06-30 to 2024-12-31.