Company information:
Cloudcoco Connect Limited (No: 05237920)
Address: CARWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG, UNITED KINGDOM
Status: Operating Company
Incorporated: 22-Sep-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DARRON GIDDENS ( DOB: Jun-1967 From: Oct-2021 )
Current Director: CHARLOTTE ALEXANDRA STRANNER ( DOB: Sep-1979 From: Aug-2018 )
Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959 From: Apr-2018 To: Oct-2018 )
Resigned Director: MARK JOSEPH HALPIN ( DOB: Feb-1980 From: Oct-2021 To: Apr-2024 )
Resigned Director: MATHEW PAUL HAWKINS ( DOB: Apr-1975 From: Sep-2004 To: Sep-2016 )
Resigned Director: SIMON CHARLES MEWETT ( From: Nov-2012 To: Sep-2016 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Nov-2018 To: Oct-2021 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Feb-2016 To: Jul-2018 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Feb-2016 To: Apr-2018 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: DAVID GEORGE TEMPLEMAN ( DOB: Aug-1963 From: Apr-2021 To: Aug-2021 )
Resigned Secretary: PETER JAMES HAWKINS ( DOB: Oct-1947 From: Sep-2004 To: Nov-2012 )
Resigned Secretary: I2B SOLUTIONS LIMITED ( From: Nov-2012 To: Feb-2016 )
Resigned Secretary: JULIAN GERARD POWELL PHIPPS ( From: Feb-2016 To: Jul-2018 )
Persons of Significant Control:
Ide Group Subholdings Limited, Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-19)
Cloudcoco Group Plc, 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19, Ceased: 2022-01-07)
Cloudcoco Holdings Limited, C/O Wright Johnston Mackenzie Llp 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07)