CLOUDCOCO CONNECT LIMITED - LEEDS


Company Profile Company Filings

Overview

CLOUDCOCO CONNECT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLOUDCOCO CONNECT LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237920. The accounts status is FULL and accounts are next due on 30/06/2024.

CLOUDCOCO CONNECT LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2022 30/06/2024

Registered Office

CARWOOD PARK SELBY ROAD
LEEDS
LS15 4LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IDE GROUP CONNECT LIMITED (until 11/11/2021)
CORETX CONNECT LIMITED (until 30/11/2017)
CONNEXIONS4LONDON LTD (until 11/04/2016)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HALPIN Feb 1980 British Director 2021-10-19 CURRENT
MR DARRON GIDDENS Jun 1967 British Director 2021-10-19 CURRENT
MR DAVID TEMPLEMAN Aug 1963 British Director 2021-04-20 UNTIL 2021-08-12 RESIGNED
MS CHARLOTTE ALEXANDRA STRANNER Sep 1979 British Director 2018-08-17 UNTIL 2021-01-14 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2021-08-27 UNTIL 2021-10-19 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2016-02-15 UNTIL 2018-04-20 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2016-02-15 UNTIL 2018-07-16 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2018-11-05 UNTIL 2021-10-19 RESIGNED
MR SIMON CHARLES MEWETT Aug 1966 British Director 2012-11-13 UNTIL 2016-09-08 RESIGNED
MATHEW PAUL HAWKINS Apr 1975 British Director 2004-09-22 UNTIL 2016-09-08 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
JULIAN GERARD POWELL PHIPPS Secretary 2016-02-12 UNTIL 2018-07-16 RESIGNED
PETER JAMES HAWKINS Oct 1947 British Secretary 2004-09-22 UNTIL 2012-11-13 RESIGNED
I2B SOLUTIONS LIMITED Corporate Secretary 2012-11-13 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloudcoco Holdings Limited 2022-01-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cloudcoco Group Plc 2021-10-19 - 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ide Group Subholdings Limited 2016-04-06 - 2021-10-19 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FDM GROUP LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
TIALIS ESSENTIAL IT MANAGE LIMITED GREENHITHE ENGLAND Active FULL 62030 - Computer facilities management activities
119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED LISKEARD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLDFAST SYSTEMS LIMITED GUILDFORD Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IDE GROUP PROTECT LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IDE GROUP VOICE LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
ACROSS INVESTMENTS LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 70221 - Financial management
ASTRA 5.0 LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
FDM GROUP (HOLDINGS) PLC LONDON Active GROUP 70100 - Activities of head offices
TIALIS ESSENTIAL IT FINANCING LIMITED GREENHITHE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AGGREGATED TELECOM LIMITED CROSS LANES Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
IDE GROUP LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IDE GROUP SUBHOLDINGS LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SELECTION SERVICES LIMITED CROSS LANES Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PTCA TECH SOLUTIONS LIMITED READING UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SELECTION SERVICES INVESTMENTS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TIALIS ESSENTIAL IT PLC EDINBURGH SCOTLAND Active GROUP 63990 - Other information service activities n.e.c.
CONNEXIONS4LONDON LTD EDINBURGH ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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OUTPOST SOFTWARE AND CONSULTANCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ALPHA STRATEGIES LTD LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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