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Cloud Commerce Group Ltd

Cloud Commerce Group Ltd is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Cloud Commerce Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04918219
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom
Telephone
01524389411
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1964
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
Director • Ceo • British • Lives in UK • Born in Oct 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wunderman Thompson Commerce UK Limited
WPP Group (Nominees) Limited, Julian Gautier, and 2 more are mutual people.
Active
G2 London Limited
Julian Gautier, Tsvetan Kirilov Borisov, and 1 more are mutual people.
Active
No Need 4 Mirrors Limited
WPP Group (Nominees) Limited, Tsvetan Kirilov Borisov, and 1 more are mutual people.
Active
Geometry Global (UK) Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Garrott Dorland Crawford Holdings Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Geometry Global Limited
WPP Group (Nominees) Limited and Julian Gautier are mutual people.
Active
Cognifide Limited
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
WPP Brands (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Brands
ChannelGrabber
ChannelGrabber is a multichannel ecommerce software provider that focuses on inventory and order management for retailers.
CSP Commerce
CSP Commerce is an ecommerce agency focused on improving performance throughout the ecommerce journey.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301K
Increased by £278.79K (+1255%)
Turnover
£3.32M
Decreased by £170.14K (-5%)
Employees
55
Decreased by 42 (-43%)
Total Assets
£1.64M
Increased by £79.14K (+5%)
Total Liabilities
-£13.31M
Increased by £3.74M (+39%)
Net Assets
-£11.66M
Decreased by £3.66M (+46%)
Debt Ratio (%)
810%
Increased by 198.45% (+32%)
Latest Activity
Mr Tsvetan Kirilov Borisov Appointed
2 Months Ago on 19 Jun 2025
Julian Gautier Appointed
7 Months Ago on 31 Jan 2025
Stephen Paul Ducat Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Nicholas Andrew Peirson Resigned
2 Years Ago on 7 Sep 2023
James Andrew Leech Resigned
2 Years Ago on 31 Aug 2023
Graham Paul Burridge Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr Tsvetan Kirilov Borisov as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Julian Gautier as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Stephen Paul Ducat as a director on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of James Andrew Leech as a director on 31 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Nicholas Andrew Peirson as a director on 7 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Graham Paul Burridge as a director on 7 July 2023
Submitted on 14 Jul 2023
Repayment History
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