CLOUDCOCO GROUP PLC

Key Data

Status

Active

Company No.

05259846

Incorporation date

14/10/2004

Size

Group

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

20/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

13/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (67 pages)

11/04/2026

Change of share class name or designation

View PDF (2 pages)

11/04/2026

Sub-division of shares on 2026-03-27

View PDF (4 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (43 pages)

11/04/2026

Resolutions

View PDF (6 pages)

30/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

06/05/2025

Resolutions

View PDF (2 pages)

07/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (67 pages)

12/12/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

22/07/2024

Termination of appointment of Jill Collighan as a director on 2024-06-30

View PDF (1 pages)

03/06/2024

Resolutions

View PDF (2 pages)

29/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (67 pages)

20/05/2024

Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29

View PDF (1 pages)

20/05/2024

Termination of appointment of Andrew Dominic Mills as a director on 2024-05-17

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

25/04/2023

Resolutions

View PDF (2 pages)

08/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (70 pages)

18/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (2 pages)

05/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (69 pages)

27/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

13/09/2021

Resolutions

View PDF (2 pages)

10/09/2021

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (4 pages)

17/06/2021

Appointment of Mr Darron Giddens as a director on 2021-06-09

View PDF (2 pages)

17/06/2021

Termination of appointment of Michael Francis Lacey as a director on 2021-06-08

View PDF (1 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (2 pages)

17/03/2021

Group of companies' accounts made up to 2020-09-30

View PDF (64 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

21/05/2020

Appointment of Mr Mark Halpin as a director on 2020-03-31

View PDF (2 pages)

21/05/2020

Termination of appointment of Thomas Joseph Black as a director on 2020-03-31

View PDF (1 pages)

08/04/2020

Group of companies' accounts made up to 2019-09-30

View PDF (60 pages)

05/02/2020

Appointment of Mr Michael Francis Lacey as a director on 2020-01-21

View PDF (2 pages)

11/12/2019

Resolutions

View PDF (2 pages)

29/11/2019

Resolutions

View PDF (3 pages)

29/11/2019

Notice confirming satisfaction of the Conditional Resolution for Change of Name

View PDF (2 pages)

29/11/2019

Appointment of Mr Andrew Dominic Mills as a director on 2019-10-21

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (2 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

13/11/2019

Resolutions

View PDF (2 pages)

13/11/2019

Change of name notice

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

04/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (60 pages)

03/04/2019

Resolutions

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

12/10/2018

Termination of appointment of Nicholas Alexander Deman as a director on 2018-09-30

View PDF (1 pages)

06/04/2018

Resolutions

View PDF (2 pages)

05/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (66 pages)

28/03/2018

Appointment of Mr Nicholas Alexander Deman as a director on 2018-03-20

View PDF (2 pages)

28/03/2018

Termination of appointment of Ian David Winn as a director on 2018-03-20

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

04/08/2017

Appointment of Mrs Jill Collighan as a director on 2017-07-20

View PDF (2 pages)

04/08/2017

Termination of appointment of Gavin Anthony Peter Lyons as a director on 2017-07-31

View PDF (1 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (70 pages)

04/04/2017

Resolutions

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (4 pages)

14/10/2016

Termination of appointment of Wjm Secretaries Limited as a secretary on 2016-09-30

View PDF (1 pages)

24/08/2016

Appointment of Mr Darron Giddens as a secretary on 2016-08-04

View PDF (2 pages)

20/06/2016

Resolutions

View PDF (2 pages)

13/06/2016

Resolutions

View PDF (3 pages)

13/06/2016

Change of name notice

View PDF (2 pages)

22/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/04/2016

Resolutions

View PDF (3 pages)

12/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (89 pages)

28/03/2016

Termination of appointment of James Edmund Dodd as a director on 2016-03-23

View PDF (1 pages)

28/03/2016

Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 2016-03-23

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (2 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

08/02/2016

Appointment of Mr Ian David Winn as a director on 2016-02-01

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2014-11-20

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

31/12/2015

Appointment of Mr Gavin Anthony Peter Lyons as a director on 2015-12-07

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-10-14 no member list

View PDF (7 pages)

16/12/2015

Appointment of Mr Simon D'olier Duckworth as a director on 2015-06-29

View PDF (2 pages)

06/05/2015

Cancellation of shares by a PLC. Statement of capital on 2015-03-27

View PDF (4 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

06/05/2015

Memorandum and Articles of Association

View PDF (59 pages)

06/05/2015

Resolutions

View PDF (4 pages)

06/05/2015

Purchase of own shares.

View PDF (3 pages)

16/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (85 pages)

29/12/2014

Annual return made up to 2014-10-14 no member list

View PDF (6 pages)

04/04/2014

Termination of appointment of Alan Bonner as a director

View PDF (1 pages)

03/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (80 pages)

21/03/2014

Appointment of Nicholas Bryan Thomas Scallan as a director

View PDF (2 pages)

21/03/2014

Appointment of Nicholas Bryan Thomas Scallan as a director

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-14 no member list

View PDF (6 pages)

30/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

15/04/2013

Appointment of Dr James Edmund Dodd as a director

View PDF (3 pages)

15/04/2013

Appointment of Dr Thomas Joseph Black as a director

View PDF (3 pages)

15/04/2013

Termination of appointment of William Allan as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of John Anderson as a director

View PDF (2 pages)

10/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (63 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (15 pages)

04/04/2012

Certificate of change of name

View PDF (2 pages)

04/04/2012

Change of name notice

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (65 pages)

17/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (15 pages)

27/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (65 pages)

16/11/2010

Annual return made up to 2010-10-14 with bulk list of shareholders

View PDF (16 pages)

27/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2010

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

08/04/2010

Termination of appointment of Graham Duncan as a director

View PDF (2 pages)

07/04/2010

Appointment of William Allan as a director

View PDF (3 pages)

07/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (59 pages)

18/02/2010

Termination of appointment of Peterkins, Solicitors as a secretary

View PDF (2 pages)

29/01/2010

Appointment of Wjm Secretaries Limited as a secretary

View PDF (3 pages)

20/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (12 pages)

14/11/2009

Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH

View PDF (2 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

21/10/2009

Register inspection address has been changed from Computer Investor Services Plc Po Box 82 the Pavilions Bridgwate Road Bristol BS99 7NH

View PDF (2 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/06/2009

Ad 12/06/09\gbp si [email protected]=508807.826\gbp ic 4807679/5316486.826\

View PDF (3 pages)

13/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (50 pages)

19/03/2009

Resolutions

View PDF (57 pages)

19/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS

View PDF (1 pages)

07/03/2009

Certificate of change of name

View PDF (2 pages)

25/11/2008

Return made up to 14/10/08; bulk list available separately

View PDF (24 pages)

11/08/2008

Director appointed john crawford anderson

View PDF (3 pages)

07/08/2008

Appointment terminated director david hewitt

View PDF (1 pages)

18/07/2008

Director appointed alan bonner

View PDF (3 pages)

17/06/2008

Appointment terminated director eric hagman

View PDF (1 pages)

23/05/2008

Resolutions

View PDF (2 pages)

23/05/2008

Appointment terminated director peter ford

View PDF (1 pages)

28/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (63 pages)

25/03/2008

Capitals not rolled up

View PDF (2 pages)

13/03/2008

Director appointed david dennis hewitt

View PDF (3 pages)

22/10/2007

Return made up to 14/10/07; bulk list available separately

View PDF (8 pages)

13/09/2007

Ad 24/08/07--------- £ si [email protected]= 200000 £ ic 5437815/5637815

View PDF (2 pages)

04/09/2007

Ad 10/08/07--------- £ si [email protected]= 200000 £ ic 5237815/5437815

View PDF (4 pages)

27/06/2007

Statement of affairs

View PDF (66 pages)

27/06/2007

Ad 07/06/07--------- £ si [email protected]= 122727 £ ic 5115088/5237815

View PDF (2 pages)

16/06/2007

Ad 14/05/07--------- £ si [email protected]= 100000 £ ic 5015088/5115088

View PDF (2 pages)

06/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (56 pages)

19/03/2007

Memorandum and Articles of Association

View PDF (51 pages)

19/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2007

S-div 26/02/07

View PDF (3 pages)

19/03/2007

Ad 27/02/07--------- £ si [email protected]=1000000 £ ic 4015088/5015088

View PDF (2 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (2 pages)

19/03/2007

Resolutions

View PDF (2 pages)

19/03/2007

Resolutions

View PDF (1 pages)

19/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Ad 15/02/06--------- £ si [email protected]

View PDF (4 pages)

27/02/2007

Statement of affairs

View PDF (129 pages)

27/02/2007

Ad 12/01/07--------- £ si [email protected]=738258 £ ic 3276830/4015088

View PDF (4 pages)

28/11/2006

Return made up to 14/10/06; bulk list available separately

View PDF (7 pages)

23/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (35 pages)

24/02/2006

Ad 15/02/06--------- £ si [email protected]=2500000 £ ic 776831/3276831

View PDF (0 pages)

24/02/2006

Ad 15/02/06--------- £ si [email protected]=76830 £ ic 700001/776831

View PDF (0 pages)

24/02/2006

Nc inc already adjusted 13/02/06

View PDF (1 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (0 pages)

11/01/2006

Return made up to 14/10/05; bulk list available separately

View PDF (7 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Ad 27/10/05--------- £ si [email protected]=100000 £ ic 600001/700001

View PDF (2 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Ad 20/06/05--------- £ si [email protected]=100000 £ ic 500001/600001

View PDF (2 pages)

05/01/2005

Ad 01/12/04--------- £ si [email protected]=250000 £ ic 250001/500001

View PDF (4 pages)

07/12/2004

Location of register of members (non legible)

View PDF (1 pages)

06/12/2004

Prospectus

View PDF (47 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Statement of affairs

View PDF (15 pages)

02/12/2004

Ad 15/11/04--------- £ si [email protected]=249999 £ ic 2/250001

View PDF (3 pages)

01/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

15/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/11/2004

Application to commence business

View PDF (2 pages)

14/10/2004

Incorporation

View PDF (56 pages)

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

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

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
Hewitt, David Dennis	Director	28/02/2008 - 01/08/2008	11
WJM SECRETARIES LIMITED	Corporate Secretary	06/01/2010 - 30/09/2016	90
Dodd, James Edmund, Dr	Director	26/03/2013 - 23/03/2016	8
Ford, Peter James	Director	12/11/2004 - 09/05/2008	12
Black, Thomas Joseph	Director	26/03/2013 - 31/03/2020	21

Persons with Significant Control

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

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Description

About CLOUDCOCO GROUP PLC

CLOUDCOCO GROUP PLC is an(a) Active company incorporated on 14/10/2004 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 3 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 CLOUDCOCO GROUP PLC?

CLOUDCOCO GROUP PLC is currently Active. It was registered on 14/10/2004 .

Where is CLOUDCOCO GROUP PLC located?

CLOUDCOCO GROUP PLC is registered at 5 Fleet Place, London EC4M 7RD.

What does CLOUDCOCO GROUP PLC do?

CLOUDCOCO GROUP PLC operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CLOUDCOCO GROUP PLC?

The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-04-02.