Menna Overview
Here’s a quick overview of CLOUD COMMERCE GROUP LTD 👀 — a London based business that started in 2003.
CLOUD COMMERCE GROUP LTD
- Company statusactive
- Company No04918219
- Age22 years 9 months Incorporated 1 October 2003
- Officers5
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
CLOUD COMMERCE GROUP LTD is an active company incorporated on 1 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Statement Of Companys Objects
4 Years Ago on 10 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 26 Nov 2021 | |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 19 Jun 2025 |
| GAUTIER, Julian | director | Jul 1980 | 31 Jan 2025 |
| WESTOBY, James Alexander | director | Oct 1976 | 26 Nov 2021 |
| WRIGHT, James | director | Jul 1980 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 26 Nov 2021 | |
| Mr Stuart Alan Forrest | Dec 1966 | 06 Apr 2016 |
| Mr Mark Gerrard Hallam | Oct 1965 | 06 Apr 2016 |
| Mr Angus Macsween | Jul 1956 | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, BORISOV, Tsvetan Kirilov, WESTOBY, James Alexander are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
BORISOV, Tsvetan Kirilov, GAUTIER, Julian are mutual persons.
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GAUTIER, Julian are mutual persons.
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FORREST, Stuart, FORREST, Stuart Alan are mutual persons.
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Here’s a quick overview of CLOUD COMMERCE GROUP LTD 👀 — a London based business that started in 2003.