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 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
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)
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 |