Cloud Commerce Group Ltd

Active04918219 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Cloud Commerce Pro Ltd (until 3 March 2020)
Contentys Limited (until 2 March 2015)
Go to Air Ltd (until 11 July 2009)
Earlier: Lancastria Ltd
Industry
Business and domestic software development (62012)
Directors
Mark Anthony James Briggs
Kenneth Robert Platt
Owned by
Kenneth Robert Platt
Mark Anthony James Briggs
Accounts type
Small
Region
North West
Address
First Floor
Swan Buildings
20
Swan Street
Manchester
M4 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Mark Anthony James
Director · Appointed 17 November 2025
British
Born December 1970 (55)
Platt, Kenneth Robert
Director · Appointed 17 November 2025
British
Born April 1974 (52)
Officer history (20 former)
17 November 2025
Resigned Wright, James as Director
17 November 2025
Appointed Platt, Kenneth Robert as Director
17 November 2025
Resigned Borisov, Tsvetan Kirilov as Director
17 November 2025
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
17 November 2025
Resigned Gautier, Julian Philip as Director
17 November 2025
Appointed Briggs, Mark Anthony James as Director
28 October 2025
Resigned Westoby, James Alexander as Director
19 June 2025
Appointed Borisov, Tsvetan Kirilov as Director
31 January 2025
Appointed Gautier, Julian Philip as Director
31 January 2025
Resigned Ducat, Stephen Paul as Director
7 September 2023
Resigned Peirson, Nicholas Andrew as Director
31 August 2023
Resigned Leech, James Andrew as Director
7 July 2023
Resigned Burridge, Graham Paul as Director
10 March 2023
Resigned Bruck, Jack Edward as Director
10 March 2023
Appointed Burridge, Graham Paul as Director
13 January 2023
Resigned Freel, David Michael as Director
10 June 2022
Appointed Leech, James Andrew as Director
8 June 2022
Resigned Steel, Mark Andrew as Director
26 November 2021
Appointed Bruck, Jack Edward as Director
26 November 2021
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
26 November 2021
Appointed Westoby, James Alexander as Director
26 November 2021
Resigned Forrest, Stuart Alan as Director
26 November 2021
Appointed Ducat, Stephen Paul as Director
26 November 2021
Resigned Hallam, Mark Gerrard as Director
26 November 2021
Appointed Steel, Mark Andrew as Director
30 November 2020
Resigned Morgan, Michael John as Director
1 February 2020
Appointed Morgan, Michael John as Director
1 February 2020
Appointed Freel, David Michael as Director
1 February 2020
Appointed Peirson, Nicholas Andrew as Director
22 November 2019
Appointed Wright, James as Director
9 July 2009
Appointed Hallam, Mark Gerrard as Director
23 June 2009
Resigned Forrest, Penelope as Secretary
27 January 2004
Resigned Gardner, Ronald William as Director
20 January 2004
Appointed Forrest, Penelope as Secretary
20 January 2004
Resigned Forrest, Stuart as Secretary
20 January 2004
Appointed Forrest, Stuart Alan as Director
16 October 2003
Appointed Forrest, Stuart as Secretary
16 October 2003
Appointed Gardner, Ronald William as Director
14 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Kenneth Robert Platt
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Mark Anthony James Briggs
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Former controllers (4)
17 November 2025
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares
26 November 2021
Ceased Stuart Alan Forrest — Owns 25–50% of shares
26 November 2021
Ceased Mark Gerrard Hallam — Owns 25–50% of shares
26 November 2021
Ceased Angus Macsween — Owns 25–50% of shares

Financials

Net Assets
£1,764,153
down £105,257 (6%)
Cash
£218,266
up £175,032 (405%)
Employees
77
up 23 (43%)
Debt Ratio
53%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 £1,869,410 £1,764,153
Balance sheet detail
20202020
Fixed Assets£2,975,271£3,325,839
Current Assets£773,372£331,284
Debtors£455,669£199,502
Cash£218,266£43,234
Creditors (< 1 year)£837,261£502,269
Creditors (> 1 year)£1,147,229£1,285,444
Net Current Assets(£63,889)(£170,985)
Net Assets£1,764,153£1,869,410
Shareholder Funds£1,764,153£1,869,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates1 October 2026
10 August 2026Accounts for a small company31 December 2024

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