Cloud Central Convergence Ltd

Active04543396 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
Grade Computer Solutions Limited (until 22 February 2017)
Willowpond Limited (until 10 October 2002)
Industry
Information technology consultancy activities (62020)
Directors
Simon Richard Brittan
Andrew David Mcdougall
Owned by
Simon Richard Brittan
Andrew David Mcdougall
Accounts type
Unaudited abridged
Region
East Midlands
Address
Badger Farm Business Park Willow Pit Lane
Hilton
Derby
DE65 5FN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brittan, Simon Richard
Director · Appointed 16 January 2017
British
Born April 1974 (52)
Mcdougall, Andrew David
Director · Appointed 5 May 2015
British
Born April 1966 (60)
Director · Appointed 5 May 2015
British
Born August 1970 (56)
Officer history (6 former)
3 March 2017
Resigned Coleman, Graham Philip, Mr. as Secretary
16 January 2017
Resigned Coleman, Graham Philip, Mr. as Director
16 January 2017
Resigned Jukes, Adrian Peter as Director
16 January 2017
Appointed Brittan, Simon Richard as Director
16 January 2017
Resigned Cameron, Michael Graeme Stuart as Director
5 May 2015
Appointed Cameron, Michael Graeme Stuart as Director
5 May 2015
Appointed Wright, Spencer Geoffrey as Director
5 May 2015
Appointed Mcdougall, Andrew David as Director
30 September 2002
Appointed Coleman, Graham Philip, Mr. as Director
30 September 2002
Appointed Jukes, Adrian Peter as Director
30 September 2002
Appointed Coleman, Graham Philip, Mr. as Secretary
30 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Richard Brittan
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1974 (52)
Andrew David Mcdougall
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Net Assets
£80,969
Cash
£126,126
Employees
10
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£174,520) (£172,216) (£204,099) (£103,250) £18,141 £80,969
Balance sheet detail
202520242023202220212020
Fixed Assets£128,333£5,318£5,847£6,226£5,288£4,284
Current Assets£377,377£561,910£304,408£114,570£116,615
Debtors£251,251£561,910£304,408£113,226£66,612£65,361
Cash£126,126£0£1,344£50,003
Creditors (< 1 year)£322,355£519,121£228,871£152,458£161,527
Creditors (> 1 year)£80,203£28,530£96,024£141,661£82,638
Net Current Assets£55,022£42,789(£52,952)(£114,301)(£35,843)(£96,166)
Net Assets£80,969£18,141(£103,250)(£204,099)(£172,216)(£174,520)
Shareholder Funds(£174,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Purchase of own shares
23 January 2026Confirmation statement with no updates23 January 2026
29 August 2025Total exemption full accounts30 April 2025
28 January 2025Confirmation statement with updates28 January 2025
14 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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