CG

CLOUDCALL GROUP LIMITED

Active

Company number 05509873

Leicester, United Kingdom · Incorporated 15 July 2005

1 Colton Square, Leicester, LE1 1QH, United Kingdom

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2025

Company history

Previous company names

LAWGRA (NO.1174) LIMITED · 15 July 2005 – 27 July 2005

TRITHOR HOLDINGS LIMITED · 27 July 2005 – 3 July 2006

ZENERGY POWER LIMITED · 3 July 2006 – 9 August 2006

ZENERGY POWER PLC · 9 August 2006 – 25 September 2012

SYNETY GROUP PLC · 25 September 2012 – 26 May 2016

CLOUDCALL GROUP PLC · 26 May 2016 – 8 February 2022

Company overview

**CLOUDCALL GROUP LIMITED** is an active private limited company incorporated on 15 July 2005 and registered in England and Wales. Its registered office is at 1 Colton Square, Leicester, LE1 1QH.

The company’s principal activity is classified under SIC code 62012. It is currently controlled by Mr Keith Nilsson, who holds 75-100% of the voting rights. The board consists of two American directors, Kurt Hogan (appointed 20 December 2024) and Keith Nilsson (appointed 2 February 2022), with Ned Mason serving as secretary (appointed 25 August 2025).

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 29 July 2026. The company has no charges registered prior to 2026; however, a mortgage was created on 12 January 2026. There is no insolvency history, the company has never been liquidated, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Nilsson
Born December 1968
Voting Rights 75 To 100 Percent
26 January 2022

Funding

73 funding rounds
10 March 2025
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
8 January 2025
Shares allotted · 0 shares allotted
—
8 October 2024
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
13 April 2023
Shares allotted · 0 shares allotted
—
3 April 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
10 November 2022
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
25 January 2022
Shares allotted · 0 shares allotted
—
29 March 2021
Shares allotted · 0 shares allotted
—
14 January 2021
Shares allotted · 0 shares allotted
—
12 January 2021
Shares allotted · 0 shares allotted
—
24 November 2020
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
19 October 2020
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
24 September 2020
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
21 January 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
26 November 2019
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
23 October 2019
Shares allotted · 0 shares allotted
—
10 October 2019
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
8 July 2019
Shares allotted · 0 shares allotted
—
3 July 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
20 May 2019
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
10 April 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
23 January 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
6 June 2018
Shares allotted · 0 shares allotted
—
8 May 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
9 August 2017
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
25 August 2016
Shares allotted · 0 shares allotted
—
5 October 2015
Shares allotted · 0 shares allotted
—
9 April 2015
Shares allotted · 0 shares allotted
—
18 February 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
9 April 2014
Shares allotted · 0 shares allotted
—
16 January 2014
Shares allotted · 0 shares allotted
—
9 September 2013
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
21 January 2010
Shares allotted · 0 shares allotted
—
Total (73 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Second Filing Capital Allotment Shares
Capital
31 January 2024 View
Second Filing Capital Allotment Shares
Capital
31 January 2024 View
Second Filing Capital Allotment Shares
Capital
31 January 2024 View
Second Filing Capital Allotment Shares
Capital
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Capital Allotment Shares
Capital
18 July 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Capital Allotment Shares
Capital
7 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change Sail Address Company With Old Address New Address
Address
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 February 2022 View
Reregistration Public To Private Company
Change Of Name
8 February 2022 View
Re Registration Memorandum Articles
Incorporation
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Memorandum Articles
Incorporation
24 January 2022 View
Resolution
Resolution
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Resolution
Resolution
10 June 2021 View
Accounts With Accounts Type Group
Accounts
17 May 2021 View
Resolution
Resolution
8 April 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Capital Allotment Shares
Capital
26 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Resolution
Resolution
9 June 2020 View
Capital Allotment Shares
Capital
4 June 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Resolution
Resolution
5 November 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Resolution
Resolution
8 June 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Accounts With Accounts Type Group
Accounts
28 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Capital Allotment Shares
Capital
23 November 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Capital Allotment Shares
Capital
13 June 2018 View
Resolution
Resolution
1 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Capital Allotment Shares
Capital
20 February 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Capital Allotment Shares
Capital
22 November 2017 View
Resolution
Resolution
13 November 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Capital Allotment Shares
Capital
11 September 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Capital Allotment Shares
Capital
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Resolution
Resolution
7 September 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Resolution
Resolution
1 June 2016 View
Certificate Change Of Name Company
Change Of Name
26 May 2016 View
Change Of Name Notice
Change Of Name
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Move Registers To Sail Company With New Address
Address
21 January 2016 View
Capital Allotment Shares
Capital
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 July 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Resolution
Resolution
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Resolution
Resolution
21 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Resolution
Resolution
29 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Resolution
Resolution
17 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Resolution
Resolution
12 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Resolution
Resolution
3 May 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Capital Allotment Shares
Capital
4 October 2012 View
Capital Alter Shares Consolidation
Capital
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Resolution
Resolution
28 September 2012 View
Certificate Change Of Name Company
Change Of Name
25 September 2012 View
Change Of Name Notice
Change Of Name
25 September 2012 View
Miscellaneous
Miscellaneous
11 September 2012 View
Auditors Resignation Company
Auditors
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2012 View
Resolution
Resolution
23 April 2012 View
Accounts With Accounts Type Group
Accounts
17 February 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 August 2011 View
Resolution
Resolution
9 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 August 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Memorandum Articles
Incorporation
26 May 2010 View
Statement Of Companys Objects
Change Of Constitution
26 May 2010 View
Resolution
Resolution
26 May 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Capital Allotment Shares
Capital
26 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Sail Address Company
Address
10 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Group
Accounts
1 June 2009 View
Legacy
Capital
18 May 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Capital
24 December 2008 View
Legacy
Capital
24 December 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
24 June 2008 View
Accounts With Accounts Type Group
Accounts
23 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Address
18 March 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Annual Return
23 July 2007 View
Resolution
Resolution
26 June 2007 View
Accounts With Accounts Type Group
Accounts
24 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
8 September 2006 View
Legacy
Accounts
29 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Statement Of Affairs
Miscellaneous
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Annual Return
17 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 August 2006 View
Re Registration Memorandum Articles
Incorporation
9 August 2006 View
Accounts Balance Sheet
Accounts
9 August 2006 View
Auditors Report
Auditors
9 August 2006 View
Auditors Statement
Auditors
9 August 2006 View
Legacy
Reregistration
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Reregistration
8 August 2006 View
Legacy
Officers
7 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
12 April 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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