OpenCompanies

Pinnacle Cdt Limited

Company number
04613699
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2002
Nature of business
Other telecommunications activities
Information technology consultancy activities
Corporate group
Cloudcoco Group PLC (5 companies)

Registered office

First Floor, Woolgate
25 Basinghall Street
London
EC2V 5HA

Previous names

  • Accent Telecom UK Limited (until 25 Mar 2016)
  • Boxdraw Management Limited (until 3 Jan 2003)

Officers

NameRoleAppointedResigned
ALPHA DIRECT LIMITED Corporate-Nominee-Director 10 Dec 2002 10 Dec 2002
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Dec 2002 10 Dec 2002
GIDDENS, Fiona Louise Secretary 10 Dec 2002 12 Jun 2009
PETERKINS Corporate-Secretary 12 Jun 2009 6 Jan 2010
BONNER, Alan John Director 12 Jun 2009 26 Mar 2014
SCALLAN, Nicholas Bryan Thomas Director 5 Mar 2014 23 Mar 2016
LYONS, Gavin Anthony Peter Director 7 Dec 2015 31 Jul 2017
WINN, Ian David Director 1 Feb 2016 20 Mar 2018
DEMAN, Nicholas Alexander Director 30 Apr 2018 30 Sep 2018
WJM SECRETARIES LIMITED Corporate-Secretary 6 Jan 2010
GIDDENS, Darron Director 10 Dec 2002

Control

NameNature of controlNotifiedCeased
Cloudcoco Group Plc Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £3,130,172 £1,646,898 1
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Pinnacle Cdt Limited → Cloudcoco Group PLC

Directors’ other companies

Companies at the same address

Data