CLOUD COMMERCE GROUP LTD
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON SE1 9GL- Active
- Private Limited Company
- Company No. 04918219
- Last Updated: 01 Mar 2024
Company Profile
CLOUD COMMERCE GROUP LTD was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in LONDON. CLOUD COMMERCE GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 13 days.
| Name | CLOUD COMMERCE GROUP LTD |
|---|---|
| Company number | 04918219 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Gerrard Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Macsween Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Alan Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLOUD COMMERCE GROUP LTD | 01 Oct 2003 |
| GO TO AIR LTD | 11 Jul 2009 |
| CONTENTYS LIMITED | 02 Mar 2015 |
| CLOUD COMMERCE PRO LTD | 03 Mar 2020 |