Founded in 1986, Cloudcoco Holdings, classified under reg no. SC102302 is an active company. Currently registered at Wright Johnston Mackenzie Llp EH2 2AF, Edinburgh the company has been in the business for 38 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 29th November 2019 Cloudcoco Holdings Limited is no longer carrying the name Adept4 Holdings.
The company has 2 directors, namely Mark H., Darron G.. Of them, Darron G. has been with the company the longest, being appointed on 26 February 2010 and Mark H. has been with the company for the least time - from 9 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wright Johnston Mackenzie Llp |
| Office Address2 | 2nd Floor, The Capital Building |
| Town | Edinburgh |
| Post code | EH2 2AF |
| Country of origin | United Kingdom |
| Registration Number | SC102302 |
| Date of Incorporation | Fri, 12th Dec 1986 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 38 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 26 February 2010
Position: Corporate Secretary
Appointed: 06 January 2010
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Cloudcoco Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Cloudcoco Group Plc
5 Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 5259846 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adept4 Holdings | November 29, 2019 |
| Pinnacle Cloud Solutions | August 24, 2016 |
| Glen Communications | July 28, 2011 |
| Paul Parsons Racing | January 17, 2002 |
| Dbs Communications | October 13, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 57 115 | 2 974 |
| Current Assets | 2 463 715 | 1 548 674 |
| Debtors | 2 399 284 | 1 545 700 |
| Net Assets Liabilities | -2 487 006 | -3 209 295 |
| Other Debtors | 37 | |
| Property Plant Equipment | 34 591 | |
| Total Inventories | 7 316 | |
| Other | ||
| Accrued Liabilities Deferred Income | 65 654 | |
| Accumulated Amortisation Impairment Intangible Assets | 6 667 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 124 971 | |
| Amounts Owed By Group Undertakings | 1 950 656 | 1 545 700 |
| Amounts Owed To Group Undertakings | 4 554 006 | 18 128 297 |
| Bank Borrowings Overdrafts | 24 963 | |
| Corporation Tax Payable | 2 912 | |
| Creditors | 1 830 | 18 128 297 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 6 667 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 132 389 | |
| Disposals Intangible Assets | 20 000 | |
| Disposals Property Plant Equipment | 159 562 | |
| Fixed Assets | 47 924 | 13 370 328 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 418 | |
| Intangible Assets | 13 333 | |
| Intangible Assets Gross Cost | 20 000 | |
| Investments Fixed Assets | 13 370 328 | |
| Investments In Group Undertakings | 446 699 | 13 370 328 |
| Merchandise | 7 316 | |
| Net Current Assets Liabilities | -2 533 100 | -16 579 623 |
| Number Shares Issued Fully Paid | 7 911 700 | |
| Other Creditors | 14 347 | |
| Other Remaining Borrowings | 1 830 | |
| Other Taxation Social Security Payable | 11 299 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 233 271 | |
| Property Plant Equipment Gross Cost | 159 562 | |
| Total Assets Less Current Liabilities | -2 485 176 | -3 209 295 |
| Trade Creditors Trade Payables | 316 571 | |
| Trade Debtors Trade Receivables | 215 320 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 16th, September 2023 |
accounts | Free Download (14 pages) |
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