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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 22 years ago.
Status
Active
Active since incorporation
Company No
04918219
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Alexander Westoby
Director • Ceo • British • Lives in UK • Born in Oct 1976
Julian Gautier
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
Mr James Wright
Director • British • Lives in UK • Born in Jul 1980
Stephen Paul Ducat
Director • Cfo • British • Lives in England • Born in Mar 1964
Tsvetan Kirilov Borisov
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wunderman Thompson Commerce UK Limited
Julian Gautier, Tsvetan Kirilov Borisov, 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
Julian Gautier and WPP Group (Nominees) Limited 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
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Accounting Period Extended
1 Month Ago on 24 Sep 2025
Mr Tsvetan Kirilov Borisov Appointed
4 Months Ago on 19 Jun 2025
Julian Gautier Appointed
8 Months Ago on 31 Jan 2025
Stephen Paul Ducat Resigned
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Nicholas Andrew Peirson Resigned
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 3 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 24 Sep 2025
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
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Repayment History
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