Cloud Commerce Group Ltd, London

Cloud Commerce Group Ltd is a private limited company. Formerly, it was called Cloud Commerce Pro Ltd (it was changed on 2020-03-03). Located at Sea Containers House, 18 Upper Ground, London SE1 9GL, this 20 years old company was incorporated on 2003-10-01 and is officially categorised as "business and domestic software development" (SIC code: 62012).
3 directors can be found in this business: Stephen D. (appointed on 26 November 2021), James W. (appointed on 26 November 2021), James W. (appointed on 22 November 2019).
About
Name: Cloud Commerce Group Ltd
Number: 04918219
Incorporation date: 2003-10-01
End of financial year: 31 December
 
Address: Sea Containers House
18 Upper Ground
London
SE1 9GL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Wpp Group (Uk) Ltd
26 November 2021
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02670617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark H.
6 April 2016 - 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Stuart F.
6 April 2016 - 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Angus M.
6 April 2016 - 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31
Current Assets 260,368 250,834 228,648 347,239 320,693 326,443 373,109 331,284 773,372
Fixed Assets - - - 4,705 258,407 711,450 1,232,103 3,325,839 2,975,271
Total Assets Less Current Liabilities 81,168 176,726 58,180 154,827 263,459 626,783 1,248,770 3,154,854 2,911,382
Number Shares Allotted - 2,160,000 2,160,000 1,420,000 - - - - -
Shareholder Funds -223,712 -22,154 58,180 154,827 - - - - -
Tangible Fixed Assets 8,845 8,809 8,230 4,705 - - - - -

The date for Cloud Commerce Group Ltd confirmation statement filing is 2024-10-15. The latest one was sent on 2023-10-01. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Wpp Group (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Mark H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, December 2023 | accounts
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