OpenCompanies

Cloud Commerce Group Ltd

Company number
04918219
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2003
Nature of business
Business and domestic software development

Registered office

First Floor, Swan Buildings, 20
Swan Street
Manchester
M4 5JW

Previous names

  • Cloud Commerce Pro Ltd (until 3 Mar 2020)
  • Contentys Limited (until 2 Mar 2015)
  • Go To Air Ltd (until 11 Jul 2009)
  • Lancastria Ltd (until 20 Oct 2003)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Oct 2003 14 Oct 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Oct 2003 14 Oct 2003
FORREST, Stuart Secretary 16 Oct 2003 20 Jan 2004
GARDNER, Ronald William Director 16 Oct 2003 27 Jan 2004
FORREST, Penelope Secretary 20 Jan 2004 23 Jun 2009
MORGAN, Michael John Director 1 Feb 2020 30 Nov 2020
HALLAM, Mark Gerrard Director 9 Jul 2009 26 Nov 2021
FORREST, Stuart Alan Director 20 Jan 2004 26 Nov 2021
STEEL, Mark Andrew Director 26 Nov 2021 8 Jun 2022
FREEL, David Michael Director 1 Feb 2020 13 Jan 2023
BRUCK, Jack Edward Director 26 Nov 2021 10 Mar 2023
BURRIDGE, Graham Paul Director 10 Mar 2023 7 Jul 2023
LEECH, James Andrew Director 10 Jun 2022 31 Aug 2023
PEIRSON, Nicholas Andrew Director 1 Feb 2020 7 Sep 2023
DUCAT, Stephen Paul Director 26 Nov 2021 31 Jan 2025
WESTOBY, James Alexander Director 26 Nov 2021 28 Oct 2025
BORISOV, Tsvetan Kirilov Director 19 Jun 2025 17 Nov 2025
GAUTIER, Julian Philip Director 31 Jan 2025 17 Nov 2025
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 26 Nov 2021 17 Nov 2025
WRIGHT, James Director 22 Nov 2019 17 Nov 2025
PLATT, Kenneth Robert Director 17 Nov 2025
BRIGGS, Mark Anthony James Director 17 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Stuart Alan Forrest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2021
Mr Mark Gerrard Hallam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2021
Mr Angus Macsween Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Nov 2021
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2021 17 Nov 2025
Mr Mark Anthony James Briggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Nov 2025
Mr Kenneth Robert Platt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£12,836,036 £24,043 55
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £1,764,153 £218,266 54
31 Mar 2020 £1,869,410 £43,234 50
31 Mar 2019 - £103,928 -
31 Mar 2018 - £62,444 -
31 Mar 2017 - £88,652 -
31 Mar 2016 - £88,374 -
31 Mar 2015 - £29,901 -
31 Mar 2014 - £92,643 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data