PINNACLE CDT LIMITED

Overview

Company Name	PINNACLE CDT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613699
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE CDT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is PINNACLE CDT LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE CDT LIMITED?

Previous Company Names
Company Name	From	Until
ACCENT TELECOM UK LIMITED	Jan 03, 2003	Jan 03, 2003
BOXDRAW MANAGEMENT LIMITED	Dec 10, 2002	Dec 10, 2002

What are the latest accounts for PINNACLE CDT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PINNACLE CDT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for PINNACLE CDT LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jul 14, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Jul 14, 2024	legacy	67 pages	PARENT_ACC

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Jul 14, 2024	legacy	3 pages	GUARANTEE2

Feb 20, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

Jul 18, 2023	legacy	72 pages	PARENT_ACC

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Feb 06, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	10 pages	AA

Nov 30, 2022	legacy	1 pages	AGREEMENT2

Oct 11, 2022	Registered office address changed from C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Oct 11, 2022	1 pages	AD01

Oct 07, 2022	legacy	69 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Feb 15, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	10 pages	AA

Oct 21, 2021	legacy	64 pages	PARENT_ACC

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Oct 19, 2021	legacy	3 pages	GUARANTEE2

Aug 24, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Aug 21, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2019	10 pages	AA

Aug 18, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PINNACLE CDT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WJM SECRETARIES LIMITED

Jan 06, 2010

Secretary

St. Vincent Street

G2 5RZ Glasgow

302

Identification Type	UK Limited Company
Registration Number	SC197245

79915470001

GIDDENS, Darron

Dec 10, 2002

Director

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

England

British

1967-6

Director

58009580004

GIDDENS, Fiona Louise

Dec 10, 2002

Jun 12, 2009

Secretary

2 Shoal Creek Keepers Brook

Collingtrek Park

NN4 0YT Northampton

Northamptonshire

British

Accountant

86831480004

ALPHA SECRETARIAL LIMITED

Dec 10, 2002

Nominee Secretary

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022740001

PETERKINS

Jun 12, 2009

Jan 06, 2010

Secretary

100 Union Street

AB10 1QR Aberdeen

40872440001

BONNER, Alan John

Jun 12, 2009

Mar 26, 2014

Director

Compthall

Brightons

FK2 0RW Falkirk

Stirlingshire

Scotland

Scottish

1965-6

Company Director

110831540001

DEMAN, Nicholas Alexander

Apr 30, 2018

Sep 30, 2018

Director

7750 Daresbury Business Park

Daresbury Office Village

WA4 4BS Warrington

C/O Adept4 Plc

United Kingdom

British

1973-10

Finance Director

207590360001

LYONS, Gavin Anthony Peter

Dec 07, 2015

Jul 31, 2017

Director

c/o Mxc Capital

Victoria Street

SW1H 0EX London

England

British

1977-9

Partner/Chairman

171369230001

SCALLAN, Nicholas Bryan Thomas

Mar 05, 2014

Mar 23, 2016

Director

Fleet Place

EC4M 7RD London

England

British

1974-2

Chief Executive Officer

185703440001

WINN, Ian David

Feb 01, 2016

Mar 20, 2018

Director

7750 Daresbury Business Park

Daresbury Office Village

WA4 4BS Warrington

C/O Adept4 Plc

United Kingdom

England

British

1968-6

Chief Operating Officer And Finance Director

150515920001

ALPHA DIRECT LIMITED

Dec 10, 2002

Nominee Director

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE CDT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adept4 Plc

Apr 06, 2016

Daresbury Park

Daresbury

WA4 4BS Warrington

7750

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05259846

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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