Company Information for CELLPOINT DIGITAL LIMITED
25 WILTON ROAD, LONDON, SW1V 1LW,
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Company Registration Number
07280966
Private Limited Company
Active |
Company Name | ||
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CELLPOINT DIGITAL LIMITED | ||
Legal Registered Office | ||
25 WILTON ROAD LONDON SW1V 1LW Other companies in W1S | ||
Previous Names | ||
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Company Number | 07280966 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KRISTIAN GJERDING |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL BRUCE FRANK |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director | ||
CHRISTINE ELIZABETH DILWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLPOINT DIGITAL HOLDINGS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 6th Floor 105 Victoria Street London SW1E 6QT England | |
AD02 | Register inspection address changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kristian Gjerding on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT England to 10 Wick Tower 138 Powis Street London SE18 6LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 2020-02-27 | |
CH01 | Director's details changed for Mr Kristian Gjerding on 2019-11-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kristian Gjerding on 2019-09-04 | |
RES15 | CHANGE OF COMPANY NAME 29/08/19 | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
AD03 | Registers moved to registered inspection location of Southside, 6th Floor 105 Victoria Street London SW1E 6QT | |
AD02 | Register inspection address changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kristian Gjerding on 2016-07-03 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 14/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GJERDING / 31/10/2012 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AD01 | REGISTERED 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
AR01 | 14/05/12 FULL LIST | |
AR01 | 10/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL BRUCE FRANK | |
AP01 | DIRECTOR APPOINTED KRISTIAN GJERDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CELLPOINT DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELLPOINT DIGITAL LIMITED are:
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. |