This company is commonly known as Cloud Commerce Group Ltd. The company was founded 20 years ago and was given the registration number 04918219. The firm's registered office is in LANCASTER. You can find them at Telephone House, Fenton Street, Lancaster, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CLOUD COMMERCE GROUP LTD |
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Company Number | : | 04918219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Telephone House, Fenton Street, Lancaster, England, LA1 1AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 26 November 2021 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 26 November 2021 | Active |
36, Clarendon Road, Watford, England, WD17 1JJ | Director | 26 November 2021 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 22 November 2019 | Active |
174 Bare Lane, Morecambe, LA4 6RU | Secretary | 20 January 2004 | Active |
2 Lodges Grove, Bare, Morecambe, LA4 6HE | Secretary | 16 October 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 October 2003 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 26 November 2021 | Active |
Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP | Director | 10 March 2023 | Active |
76, 76 Church Street, Lancaster, United Kingdom, LA1 1ET | Director | 20 January 2004 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 01 February 2020 | Active |
3 St Christophers Way, Bare, Morecambe, LA4 6EE | Director | 16 October 2003 | Active |
76, 76 Church Street, Lancaster, United Kingdom, LA1 1ET | Director | 09 July 2009 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 10 June 2022 | Active |
Telephone House, Fenton Street, Lancaster, England, LA1 1AB | Director | 01 February 2020 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 01 February 2020 | Active |
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 26 November 2021 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 October 2003 | Active |
Wpp Group (Uk) Ltd | ||
Notified on | : | 26 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
Nature of control | : |
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Mr Stuart Alan Forrest | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 76, 76 Church Street, Lancaster, United Kingdom, LA1 1ET |
Nature of control | : |
|
Mr Mark Gerrard Hallam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 76, 76 Church Street, Lancaster, United Kingdom, LA1 1ET |
Nature of control | : |
|
Mr Angus Macsween | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 76, 76 Church Street, Lancaster, United Kingdom, LA1 1ET |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type full. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-09-13 | Officers | Termination director company with name termination date. | Download |
2023-07-14 | Officers | Termination director company with name termination date. | Download |
2023-03-14 | Accounts | Accounts with accounts type full. | Download |
2023-03-13 | Officers | Appoint person director company with name date. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Resolution | Resolution. | Download |
2022-01-10 | Incorporation | Memorandum articles. | Download |
2022-01-10 | Change of constitution | Statement of companys objects. | Download |
2022-01-10 | Capital | Capital name of class of shares. | Download |
2022-01-07 | Capital | Capital variation of rights attached to shares. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Officers | Change person director company with change date. | Download |
2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Officers | Appoint person director company with name date. | Download |
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