CG

CLOUDCOCO GROUP PLC

Active

Company number 05259846

London · Incorporated 14 October 2004

5 Fleet Place, London, EC4M 7RD

Last updated on 20 September 2026

Wired telecommunications activities · SIC 61100

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
£275,000
Shares allotted
229,166,666
Latest round
2 April 2026

Company history

Previous company names

GLEN GROUP PLC · 14 October 2004 – 9 March 2009

PINNACLE TELECOM GROUP PLC · 9 March 2009 – 4 April 2012

PINNACLE TECHNOLOGY GROUP PLC · 4 April 2012 – 13 June 2016

ADEPT4 PLC · 13 June 2016 – 29 November 2019

Company overview

Incorporated on 14 October 2004 and registered in England and Wales, CLOUDCOCO GROUP PLC remains an active public limited company, now trading for 21 years. It has changed its name 4 times, most recently from ADEPT4 PLC on 13 June 2016. Its registered office is at 5 Fleet Place, London, EC4M 7RD. Its principal activities are wired telecommunications activities (SIC 61100), other telecommunications activities (SIC 61900), information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

The board consists of two British directors: DUCKWORTH, Simon D'Olier (appointed 29 June 2015) and GIDDENS, Darron (appointed 9 June 2021). GIDDENS, Darron serves as company secretary (appointed 4 August 2016). 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 9 September 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. Companies House holds 184 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PUBLIC SHAREHOLDERS (100.0%)
Total shares
706,215,686
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 706,215,686 — —
Total 706,215,686

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PUBLIC SHAREHOLDERS ORDINARY 706,215,686 100.00% 706,215,686 100.00%
Total 706,215,686 100% 706,215,686 100%

Officers

GD
GIDDENS, Darron
Director
9 June 2021
GD
GIDDENS, Darron
Secretary
4 August 2016
DS
DUCKWORTH, Simon D'Olier
Director
29 June 2015
HM
HALPIN, Mark Joseph
Director · Resigned
31 March 2020
LM
LACEY, Michael Francis
Director · Resigned
21 January 2020
MA
MILLS, Andrew Dominic
Director · Resigned
21 October 2019
DN
DEMAN, Nicholas Alexander
Director · Resigned
20 March 2018
CJ
COLLIGHAN, Jill
Director · Resigned
20 July 2017
WI
WINN, Ian David
Director · Resigned
1 February 2016
LG
LYONS, Gavin Anthony Peter
Director · Resigned
7 December 2015
SN
SCALLAN, Nicholas Bryan Thomas
Director · Resigned
5 March 2014
DJ
DODD, James Edmund, Dr
Director · Resigned
26 March 2013
BT
BLACK, Thomas Joseph
Director · Resigned
26 March 2013
AW
ALLAN, William
Director · Resigned
29 March 2010
WS
WJM SECRETARIES LIMITED
Corporate Secretary · Resigned
6 January 2010
AJ
ANDERSON, John Crawford
Director · Resigned
1 August 2008
BA
BONNER, Alan John
Director · Resigned
9 May 2008
HD
HEWITT, David Dennis
Director · Resigned
28 February 2008
FP
FORD, Peter James
Director · Resigned
12 November 2004
HE
HAGMAN, Eric
Director · Resigned
12 November 2004
DG
DUNCAN, Graham John
Director · Resigned
12 November 2004
KS
KING STREET NOMINEES LIMITED
Corporate Director · Resigned
14 October 2004
PS
PETERKINS SERVICES LIMITED
Corporate Director · Resigned
14 October 2004
PS
PETERKINS, SOLICITORS
Corporate Secretary · Resigned
14 October 2004

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
2 April 2026
ORDINARY · 229,166,666 shares allotted
£275,000
3 September 2021
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
11 February 2016
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
12 January 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 229,166,666 shares)
£275,000

Filing history

Accounts Amended With Accounts Type Group
Accounts
9 September 2026 View
Resolution
Resolution
28 May 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Resolution
Resolution
11 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Capital Alter Shares Subdivision
Capital
11 April 2026 View
Capital Name Of Class Of Shares
Capital
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Resolution
Resolution
6 May 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Resolution
Resolution
3 June 2024 View
Accounts With Accounts Type Group
Accounts
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Resolution
Resolution
25 April 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Resolution
Resolution
9 April 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2021 View
Resolution
Resolution
13 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Memorandum Articles
Incorporation
22 April 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Accounts With Accounts Type Group
Accounts
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Resolution
Resolution
11 December 2019 View
Resolution
Resolution
29 November 2019 View
Legacy
Miscellaneous
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Resolution
Resolution
26 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Resolution
Resolution
13 November 2019 View
Change Of Name Notice
Change Of Name
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Resolution
Resolution
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Resolution
Resolution
6 April 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Resolution
Resolution
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Resolution
Resolution
20 June 2016 View
Resolution
Resolution
13 June 2016 View
Change Of Name Notice
Change Of Name
13 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2016 View
Resolution
Resolution
20 April 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Capital Cancellation Shares By Plc
Capital
6 May 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Memorandum Articles
Incorporation
6 May 2015 View
Capital Return Purchase Own Shares
Capital
6 May 2015 View
Resolution
Resolution
6 May 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2013 View
Move Registers To Registered Office Company
Address
30 October 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Group
Accounts
10 April 2013 View
Legacy
Mortgage
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Certificate Change Of Name Company
Change Of Name
4 April 2012 View
Change Of Name Notice
Change Of Name
4 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 November 2010 View
Move Registers To Sail Company
Address
27 October 2010 View
Change Sail Address Company With Old Address
Address
27 October 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Sail Address Company With Old Address
Address
14 November 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Sail Address Company With Old Address
Address
21 October 2009 View
Legacy
Mortgage
8 September 2009 View
Legacy
Capital
25 June 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Resolution
Resolution
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Address
17 March 2009 View
Certificate Change Of Name Company
Change Of Name
7 March 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
17 June 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
4 September 2007 View
Statement Of Affairs
Miscellaneous
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
16 June 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Legacy
Capital
19 March 2007 View
Legacy
Capital
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Legacy
Capital
2 March 2007 View
Statement Of Affairs
Miscellaneous
27 February 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Address
7 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Statement Of Affairs
Miscellaneous
2 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Accounts
22 November 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 November 2004 View
Application To Commence Business
Incorporation
15 November 2004 View
Incorporation Company
Incorporation
14 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GREEN FINANCE INSTITUTE LTD
#11963728
6 St. Andrew Street, Ground Floor, Farringdon, EC4A 3AE
active
ACCUMULI SECURITY ASH LIMITED
#08391034
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
MENTOR MANAGERS LLP
#SO303146
Northwater House 6 High Street, Edzell, Brechin, DD9 1TE
dissolved
FUJIN TECHNOLOGY LIMITED
#06304398
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
RANDOMSTORM LIMITED
#06229788
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
Show all related companies

Companies at this postcode

EC4M 7RD

ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED
#00699065
active
PEARL PROPERTY VENTURES LIMITED
#00721717
active
PEARL PROPERTIES GROUP LIMITED
#00785160
active
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
#01287713
active
PORTFOLIO LIMITED
#01437363
active
See all companies at EC4M 7RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.