Cloudcoco Managed It Limited in Swillington Common LEEDS

Cloudcoco Managed It Limited LEEDS

Founded in 2007, Cloudcoco Managed It, classified under reg no. 06056115 is a active - proposal to strike off company. Currently registered at Carwood Park Selby Road LS15 4LG, Leeds the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2021-09-30. Since 2019-11-29 Cloudcoco Managed It Limited is no longer carrying the name Adept4 Managed It.

Cloudcoco Managed It Limited Address / Contact

Office Address	Carwood Park Selby Road
Office Address2	Swillington Common
Town	Leeds
Post code	LS15 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056115
Date of Incorporation	Wed, 17th Jan 2007
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	17 years old
Account next due date	Fri, 30th Jun 2023 (302 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 09 June 2021

Darron G.

Position: Director

Appointed: 26 May 2016

Darron G.

Position: Secretary

Appointed: 26 May 2016

Michael L.

Position: Director

Appointed: 25 March 2020

Resigned: 08 June 2021

Jill C.

Position: Director

Appointed: 01 August 2017

Resigned: 25 March 2020

David G.

Position: Director

Appointed: 20 July 2017

Resigned: 20 November 2019

Gavin L.

Position: Director

Appointed: 26 May 2016

Resigned: 31 July 2017

Ian W.

Position: Director

Appointed: 26 May 2016

Resigned: 20 March 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 April 2012

Resigned: 26 May 2016

Thomas C.

Position: Director

Appointed: 16 January 2009

Resigned: 05 January 2018

Paul T.

Position: Director

Appointed: 16 February 2007

Resigned: 05 January 2018

Peter B.

Position: Director

Appointed: 16 February 2007

Resigned: 05 January 2018

Howard C.

Position: Director

Appointed: 17 January 2007

Resigned: 29 August 2008

Clive T.

Position: Director

Appointed: 17 January 2007

Resigned: 12 December 2008

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 13 April 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Cloudcoco Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cloudcoco Holdings Limited

The Capital Building Wright, Johnston & Mackenzie Llp, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc102302
Notified on	26 May 2016
Nature of control:	75,01-100% shares

Company previous names

Adept4 Managed It	November 29, 2019
Pinnacle Technology Group	June 21, 2016
Adept4	June 13, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14 filed on: 14th, October 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14 filed on: 14th, October 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 10th, October 2022	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 2nd, October 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-11-29 filed on: 29th, November 2019	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 2nd, May 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 6th, August 2018	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 14th, June 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-21 filed on: 21st, June 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 2016-06-17 filed on: 17th, June 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2016-05-26: 216631.00 GBP filed on: 14th, June 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-13 filed on: 13th, June 2016	resolution	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS on 2016-06-10 filed on: 10th, June 2016	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 7th, June 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, June 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, May 2016	resolution	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-04: 200000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 200000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (22 pages)
AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-09-27 filed on: 27th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-04-30 filed on: 30th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008	annual return	Free Download (5 pages)
287	Registered office changed on 20/06/07 from: ship canal house king street manchester M2 4WB filed on: 20th, June 2007	address	Free Download (1 page)
287	Registered office changed on 20/06/07 from: ship canal house king street manchester M2 4WB filed on: 20th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 199999 shares from 2007-02-13 to 2007-02-13. Value of each share 1.00 £, total number of shares: 200000. filed on: 7th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares from 2007-02-13 to 2007-02-13. Value of each share 1.00 £, total number of shares: 200000. filed on: 7th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, February 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (17 pages)

Cloudcoco Managed It Limited LEEDS

Cloudcoco Managed It Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Darron G.

Darron G.

Michael L.

Jill C.

David G.

Gavin L.

Ian W.

Oakwood Corporate Secretary Limited

Thomas C.

Paul T.

Peter B.

Howard C.

Clive T.

Cobbetts (secretarial) Limited

People with significant control

Company previous names

Company filings

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