Cloudcoco Group PLC

Active05259846 Public limited company
Incorporated
14 October 2004 (22 years)
Previously known as
Adept4 PLC (until 29 November 2019)
Pinnacle Technology Group PLC (until 13 June 2016)
Pinnacle Telecom Group PLC (until 4 April 2012)
Earlier: Glen Group PLC
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born June 1967 (59)
Giddens, Darron
Secretary · Appointed 4 August 2016
Director · Appointed 29 June 2015
British
Born November 1964
Officer history (21 former)
30 June 2024
Resigned Collighan, Jill as Director
17 May 2024
Resigned Mills, Andrew Dominic as Director
29 April 2024
Resigned Halpin, Mark Joseph as Director
9 June 2021
Appointed Giddens, Darron as Director
8 June 2021
Resigned Lacey, Michael Francis as Director
31 March 2020
Appointed Halpin, Mark Joseph as Director
31 March 2020
Resigned Black, Thomas Joseph as Director
21 January 2020
Appointed Lacey, Michael Francis as Director
21 October 2019
Appointed Mills, Andrew Dominic as Director
30 September 2018
Resigned Deman, Nicholas Alexander as Director
20 March 2018
Resigned Winn, Ian David as Director
20 March 2018
Appointed Deman, Nicholas Alexander as Director
31 July 2017
Resigned Lyons, Gavin Anthony Peter as Director
20 July 2017
Appointed Collighan, Jill as Director
30 September 2016
Resigned Wjm Secretaries Limited as Corporate Secretary
4 August 2016
Appointed Giddens, Darron as Secretary
23 March 2016
Resigned Scallan, Nicholas Bryan Thomas as Director
23 March 2016
Resigned Dodd, James Edmund, Dr as Director
1 February 2016
Appointed Winn, Ian David as Director
7 December 2015
Appointed Lyons, Gavin Anthony Peter as Director
29 June 2015
Appointed Duckworth, Simon D'Olier as Director
26 March 2014
Resigned Bonner, Alan John as Director
5 March 2014
Appointed Scallan, Nicholas Bryan Thomas as Director
26 March 2013
Resigned Anderson, John Crawford as Director
26 March 2013
Resigned Allan, William as Director
26 March 2013
Appointed Black, Thomas Joseph as Director
26 March 2013
Appointed Dodd, James Edmund, Dr as Director
29 March 2010
Appointed Allan, William as Director
29 March 2010
Resigned Duncan, Graham John as Director
6 January 2010
Appointed Wjm Secretaries Limited as Corporate Secretary
6 January 2010
Resigned Peterkins, Solicitors as Corporate Secretary
1 August 2008
Appointed Anderson, John Crawford as Director
1 August 2008
Resigned Hewitt, David Dennis as Director
1 June 2008
Resigned Hagman, Eric as Director
9 May 2008
Resigned Ford, Peter James as Director
9 May 2008
Appointed Bonner, Alan John as Director
28 February 2008
Appointed Hewitt, David Dennis as Director
12 November 2004
Appointed Hagman, Eric as Director
12 November 2004
Appointed Ford, Peter James as Director
12 November 2004
Appointed Duncan, Graham John as Director
12 November 2004
Resigned King Street Nominees Limited as Corporate Director
12 November 2004
Resigned Peterkins Services Limited as Corporate Director
14 October 2004
Appointed King Street Nominees Limited as Corporate Director
14 October 2004
Appointed Peterkins Services Limited as Corporate Director
14 October 2004
Appointed Peterkins, Solicitors as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cloudcoco Group PLC This company
Ancar-B Technologies Ltd. Owns 75–100% of shares
Cloudcoco Holdings Limited Owns 75–100% of shares
Systems Assurance Limited Owns 75–100% of shares
More Computers Limited Owns 75–100% of shares
Pinnacle CDT Limited Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Amended group of companies' accounts30 September 2025
28 May 2026Resolutions
20 April 2026Statement of capital following an allotment of shares
13 April 2026Group of companies' accounts30 September 2025
11 April 2026Memorandum and Articles of Association
Show all recent filings

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