Active - Proposal to Strike off
Company Information for CLOUDCOCO MANAGED IT LIMITED
CARWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CLOUDCOCO MANAGED IT LIMITED | ||||||
Legal Registered Office | ||||||
CARWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS LS15 4LG Other companies in WA14 | ||||||
Previous Names | ||||||
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Company Number | 06056115 | |
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Company ID Number | 06056115 | |
Date formed | 2007-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 16:27:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARRON GIDDENS |
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JILL COLLIGHAN |
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DARRON GIDDENS |
||
DAVID PHILIP GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID WINN |
Director | ||
PETER GORDON FRASER BIRKETT |
Director | ||
THOMAS STEPHEN COSGROVE |
Director | ||
PAUL ANDREW TALBOT |
Director | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
CLIVE JAMES TITCOMB |
Director | ||
HOWARD DAVID CROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDCOCO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1986-12-12 | Active | |
CLOUDCOCO GROUP PLC | Director | 2017-07-20 | CURRENT | 2004-10-14 | Active | |
MXC HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2009-10-13 | Active | |
MATHIAN LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
SOUTH VIEW SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
WIRELESS THINGS LTD | Director | 2016-03-31 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
EASYTHERM LIMITED | Director | 2015-11-23 | CURRENT | 2013-04-08 | Dissolved 2018-07-24 | |
MXC ADVISORY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MXC CAPITAL (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2004-01-09 | Active | |
2 SAFEGUARD LIMITED | Director | 2013-07-04 | CURRENT | 2006-12-01 | Dissolved 2015-02-24 | |
BROCA (1) LIMITED | Director | 2013-07-04 | CURRENT | 2007-02-01 | Dissolved 2016-09-06 | |
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Director | 2013-07-04 | CURRENT | 2000-09-27 | Active | |
ACTIVEMEDIA TECHNOLOGIES LIMITED | Director | 2009-07-24 | CURRENT | 2001-07-10 | Dissolved 2015-02-24 | |
WAPFLY TECHNOLOGIES LIMITED | Director | 2009-05-14 | CURRENT | 2008-12-22 | Dissolved 2015-02-24 | |
SURE ON SIGHT LIMITED | Director | 2009-04-08 | CURRENT | 2001-12-20 | Dissolved 2015-02-24 | |
MARBLESQUARE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-04 | Dissolved 2015-02-24 | |
WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
ANCAR-B TECHNOLOGIES LTD. | Director | 2016-02-11 | CURRENT | 1997-04-08 | Active | |
PINNACLE TECHNOLOGY LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2011-10-05 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
MULTILAYER LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
MACLELLAN IT LIMITED | Director | 2011-08-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
COLLOQUIUM LIMITED | Director | 2010-02-26 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
EXPLORE IT LIMITED | Director | 2010-02-26 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
LOYAL IT LTD | Director | 2010-02-26 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
PINNACLE MOBILE LTD | Director | 2010-02-26 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
SPORTS CLUB TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
PINNACLE TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
CLOUDCOCO HOLDINGS LIMITED | Director | 2010-02-26 | CURRENT | 1986-12-12 | Active | |
SOLWISE TELEPHONY LIMITED | Director | 2010-01-12 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
SIPSWITCH LIMITED | Director | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE CDT LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
1st Line Technical Support | Daresbury | The 1st line Service Desk Analyst role is to ensure the best experience for adept4 customers at all times. Working as a team with 2nd line operatives, the | |
Service Operations Analyst - 1st Line | Daresbury | *Job Description* *Role Title: * Service Desk Analyst (1st Line) *Reporting To: * Service Operations Manager *Purpose of Role: * The 1st line Service Desk |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH HALPIN | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
Change of details for Adept4 Holdings Limited as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Adept4 Holdings Limited as a person with significant control on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS LACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP GRIFFITHS | |
RES15 | CHANGE OF COMPANY NAME 29/11/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MRS JILL COLLIGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY PETER LYONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 216631 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/06/16 | |
CERTNM | COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 21/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE WARRINGTON CHESIRE WA4 4BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 7750 DARESBURY BUSINESS PARK DARESBURY OFFICE VILLAGE WARRINGTON CHESIRE WA4 4BS ENGLAND | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 216631 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 216631.00 | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
CERTNM | COMPANY NAME CHANGED ADEPT4 LIMITED CERTIFICATE ISSUED ON 13/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/16 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP01 | DIRECTOR APPOINTED MR DARRON GIDDENS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
AP03 | Appointment of Mr Darron Giddens as company secretary on 2016-05-26 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2016-05-26 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN COSGROVE / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TALBOT / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON FRASER BIRKETT / 31/01/2013 | |
AR01 | 17/01/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
AR01 | 17/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS STEPHEN COSGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE TITCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD CROFT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
88(2)R | AD 13/02/07-13/02/07 £ SI 199999@1.00=199999 £ IC 1/200000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 17/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 17/01/07 | |
ELRES | S386 DISP APP AUDS 17/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDCOCO MANAGED IT LIMITED
CLOUDCOCO MANAGED IT LIMITED owns 1 domain names.
adept4.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CLOUDCOCO MANAGED IT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |