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CLINPHONE DEVELOPMENT LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 04927152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- DEFOURT, Xavier Anne J.
- RUTHERFORD, Andrew Mcleod
- Company secretaries
- DEFOURT, Xavier Anne J.
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Age Of Company 2003-10-09 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Perceptive Informatics Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLINPHONE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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CLINPHONE DEVELOPMENT LIMITED Company Description
- CLINPHONE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04927152. Its current trading status is "live". It was registered 2003-10-09. It was previously called CLINPHONE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 54 Portland Place .
Get CLINPHONE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinphone Development Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-05-07) - GAZ1
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gazette-filings-brought-up-to-date (2024-05-08) - DISS40
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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auditors-resignation-company (2023-07-17) - AUD
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appoint-person-secretary-company-with-name-date (2023-04-25) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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second-filing-of-director-appointment-with-name (2022-02-09) - RP04AP01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-to-a-person-with-significant-control (2021-10-28) - PSC05
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appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-secretary-company-with-change-date (2020-09-21) - CH03
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change-person-director-company-with-change-date (2020-09-21) - CH01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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change-account-reference-date-company-current-extended (2020-08-06) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-02) - CH01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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change-person-secretary-company-with-change-date (2019-08-02) - CH03
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accounts-with-accounts-type-full (2019-05-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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auditors-resignation-company (2016-05-20) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
keyboard_arrow_right 2014
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resolution (2014-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-secretary-company-with-name (2010-11-05) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-06-09) - 288a
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miscellaneous (2009-02-11) - MISC
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auditors-resignation-company (2009-02-11) - AUD
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legacy (2008-12-04) - 403a
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 288c
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-full (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 288a
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memorandum-articles (2006-06-21) - MEM/ARTS
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accounts-with-accounts-type-full (2006-06-07) - AA
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certificate-change-of-name-company (2006-06-05) - CERTNM
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auditors-resignation-company (2006-01-20) - AUD
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-07-20) - 288b
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resolution (2005-07-29) - RESOLUTIONS
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2004-02-01) - 288a
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-12-01) - 363s
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legacy (2004-12-23) - 288b
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legacy (2003-12-16) - 288a
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legacy (2003-12-08) - 225
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legacy (2003-12-08) - 288b
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legacy (2003-12-08) - 288a
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certificate-change-of-name-company (2003-12-04) - CERTNM
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incorporation-company (2003-10-09) - NEWINC
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legacy (2003-12-08) - 287