# Cloud Commerce Group Ltd

## Details

- **Company number:** [04918219](https://find-and-update.company-information.service.gov.uk/company/04918219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2003
- **Registered office:** FIRST FLOOR, SWAN BUILDINGS, 20, SWAN STREET, MANCHESTER, M4 5JW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |






## Companies at the same address

- [Currency Capital Group Ltd](/company/17333048) (17333048)
- [Galeonetec Trade Ltd](/company/12924055) (12924055)
- [HLR Wholesale Ltd](/company/17401992) (17401992)
- [Jjws Property Limited](/company/16067790) (16067790)
- [Kogo & Matt Care Ltd T/a Prosperity Housing Group Ltd/manchester Ltd](/company/15781569) (15781569)
- [Lancashire Home Improvements Ltd](/company/15207725) (15207725)
- [Leveller Health Ltd](/company/17067873) (17067873)
- [MFA Couriers Ltd](/company/12310333) (12310333)
- [Mmso Consulting Ltd](/company/14735486) (14735486)
- [North Down Bin Cleaning Ltd](/company/10231475) (10231475)