Active
Company Information for PINNACLE CDT LIMITED
The Walbrook Building, 25 Walbrook, London, EC4N 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PINNACLE CDT LIMITED | ||
Legal Registered Office | ||
The Walbrook Building 25 Walbrook London EC4N 8AF Other companies in NN15 | ||
Previous Names | ||
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Company Number | 04613699 | |
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Company ID Number | 04613699 | |
Date formed | 2002-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-07 00:38:47 |
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Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
NICHOLAS ALEXANDER DEMAN |
||
DARRON GIDDENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID WINN |
Director | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
NICHOLAS BRYAN THOMAS SCALLAN |
Director | ||
ALAN JOHN BONNER |
Director | ||
PETERKINS |
Company Secretary | ||
FIONA LOUISE GIDDENS |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER DEMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY PETER LYONS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 5 Fleet Place London EC4M 7rd England | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 212500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN THOMAS SCALLAN | |
RES15 | CHANGE OF NAME 23/03/2016 | |
CERTNM | Company name changed accent telecom uk LIMITED\certificate issued on 25/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 93 Headlands Kettering Northamptonshire NN15 6BL | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 212500 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 212500 | |
AR01 | 10/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 05/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 212500 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4A 7RD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | |
AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | |
AR01 | 10/12/09 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA01 | CURREXT FROM 30/09/2009 TO 30/09/2010 | |
288a | SECRETARY APPOINTED PETERKINS | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA GIDDENS | |
225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL | |
288a | DIRECTOR APPOINTED ALAN BONNER | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/06/08 GBP SI 250000@0.1=25000 GBP IC 150500/175500 | |
88(2) | AD 06/03/08 GBP SI 925000@0.1=92500 GBP IC 58000/150500 | |
88(2) | AD 06/03/08 GBP SI 230000@0.1=23000 GBP IC 35000/58000 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/02/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100000/500000 18/02 | |
88(2)R | AD 18/02/06--------- £ SI 300000@.1=30000 £ IC 5000/35000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: ROWAN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
88(2)R | AD 01/04/03--------- £ SI 50000@.1=5000 £ IC 1/5001 | |
RES04 | £ NC 1000/100000 07/01 | |
123 | NC INC ALREADY ADJUSTED 07/01/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 07/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOXDRAW MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE CDT LIMITED
PINNACLE CDT LIMITED owns 1 domain names.
accent-telecom.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PINNACLE CDT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACCENT TELECOM UK LIMITED | Event Date | 2012-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |