Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CELLPOINT DIGITAL LIMITED
Company Information for

CELLPOINT DIGITAL LIMITED

25 WILTON ROAD, LONDON, SW1V 1LW,
Company Registration Number
07280966
Private Limited Company
Active

Company Overview

About Cellpoint Digital Ltd
CELLPOINT DIGITAL LIMITED was founded on 2010-06-10 and has its registered office in London. The organisation's status is listed as "Active". Cellpoint Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELLPOINT DIGITAL LIMITED
 
Legal Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
Other companies in W1S
 
Previous Names
CELLPOINT MOBILE LIMITED29/08/2019
Filing Information
Company Number 07280966
Company ID Number 07280966
Date formed 2010-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB353870973  
Last Datalog update: 2023-10-08 07:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLPOINT DIGITAL LIMITED
Is this data useful to you?
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.
Companies with same name CELLPOINT DIGITAL LIMITED
The following companies were found which have the same name as CELLPOINT DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLPOINT DIGITAL HOLDINGS LIMITED 25 WILTON ROAD LONDON SW1V 1LW Active Company formed on the 2011-11-21
CELLPOINT DIGITAL (SINGAPORE) PTE. LIMITED RAFFLES PLACE Singapore 048619 Active Company formed on the 2016-12-02
CELLPOINT DIGITAL INC. 5942 SW 61 Street South Miami FL 33143 Active Company formed on the 2004-06-30
CellPoint Digital (HK) Limited Unknown Company formed on the 2020-03-10
CELLPOINT DIGITAL HOLDINGS LIMITED Singapore Active Company formed on the 2016-11-30

Company Officers of CELLPOINT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN GJERDING
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL BRUCE FRANK
 Director 2010-06-10 2012-01-03
CETC (NOMINEES) LIMITED
 Company Secretary 2010-06-10 2010-06-10
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
 Director 2010-06-10 2010-06-10
CHRISTINE ELIZABETH DILWORTH
 Director 2010-06-10 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN GJERDING CELLPOINT DIGITAL HOLDINGS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 6th Floor 105 Victoria Street London SW1E 6QT England
2022-03-17AD02Register inspection address changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Kristian Gjerding on 2020-09-30
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AD02Register inspection address changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT England to 10 Wick Tower 138 Powis Street London SE18 6LR
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-27PSC05Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 2020-02-27
2019-11-14CH01Director's details changed for Mr Kristian Gjerding on 2019-11-14
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CH01Director's details changed for Mr Kristian Gjerding on 2019-09-04
2019-08-29RES15CHANGE OF COMPANY NAME 29/08/19
2019-08-21AAMDAmended account full exemption
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2019-05-31AD03Registers moved to registered inspection location of Southside, 6th Floor 105 Victoria Street London SW1E 6QT
2019-05-30AD02Register inspection address changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01Director's details changed for Mr Kristian Gjerding on 2016-07-03
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM 5th Floor 89 New Bond Street London W1S 1DA
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0114/05/15 ANNUAL RETURN FULL LIST
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02RP04SECOND FILING WITH MUD 14/05/13 FOR FORM AR01
2013-08-02ANNOTATIONClarification
2013-06-13AR0114/05/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GJERDING / 31/10/2012
2012-12-18AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O CELLPOINT MOBILE LIMITED THE BROADGATE TOWER LEVEL 12 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2 2RS ENGLAND
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM
2012-05-15AR0114/05/12 FULL LIST
2011-06-15AR0110/06/11 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED JOHN MICHAEL BRUCE FRANK
2011-06-07AP01DIRECTOR APPOINTED KRISTIAN GJERDING
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CELLPOINT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLPOINT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLPOINT DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CELLPOINT DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of CELLPOINT DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLPOINT DIGITAL LIMITED
Trademarks
We have not found any records of CELLPOINT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLPOINT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELLPOINT DIGITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CELLPOINT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLPOINT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLPOINT DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 1LW