CLINPHONE DEVELOPMENT LIMITED
Overview
| Company Name | CLINPHONE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04927152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINPHONE DEVELOPMENT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLINPHONE DEVELOPMENT LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINPHONE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINPHONE LIMITED | Dec 04, 2003 | Dec 04, 2003 |
| CASTLEGATE 283 LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for CLINPHONE DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLINPHONE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for CLINPHONE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Jamie Lee Warren as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Douglas Lee Fulling as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Mark Finger as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mcleod Rutherford as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Xavier Anne J. Defourt on Mar 01, 2026 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Xavier Anne J. Defourt on Jun 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Andrew Mcleod Rutherford on Apr 17, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Xavier Anne J. Defourt as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||
Appointment of Andrew Mcleod Rutherford as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Who are the officers of CLINPHONE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFOURT, Xavier Anne J. | Secretary | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse, Fourth Floor England | 308285990001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| DEFOURT, Xavier Anne J. | Director | Fourth Floor Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse England | Belgium | Belgian | 307408130001 | |||||||||
| FINGER, Benjamin Mark | Director | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse, Fourth Floor England | England | British | 299372060001 | |||||||||
| FULLING, Douglas Lee | Director | 55 Network Drive 01803 Burlington Blue Sky Center Massachusetts United States | United States | American | 348898850001 | |||||||||
| WARREN, Jamie Lee | Director | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse, Fourth Floor England | England | British | 348859100001 | |||||||||
| BATT, Douglas Alexander | Secretary | Colonial Drive Mansfield 34 Massachusetts 02048 United States | British | 155459060001 | ||||||||||
| BATT, Douglas Alexander | Secretary | 34 Colonial Drive Mansfield Massachusetts 02048 United States | American | 129915560001 | ||||||||||
| BROWN, Scott Douglas | Secretary | 117 Westfields Avenue Barnes SW13 0AY London | Australian | 95983960001 | ||||||||||
| CROWLEY III, Michael Francis | Secretary | Suite 200c 02466 Newton 275 Grove Street Ma United States | 240072340001 | |||||||||||
| HAMPSON, Alec | Secretary | 18 College Street East Bridgford NG13 8LE Nottingham | British | 47831810002 | ||||||||||
| MANKOO, Ravi | Secretary | c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex | British | 148213970001 | ||||||||||
| PATEL, Purvesh Dhananjay | Secretary | Federal Street 01821 Billerica 2 Massachusetts United States | 278202640001 | |||||||||||
| SUGDEN, Dawn Priscilla | Secretary | 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom | British | 131370800001 | ||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||||||
| ARMSTRONG, Paul Joseph | Director | Suite 200c 02466 Newton 275 Grove Street Ma United States | United States | American | 269335240001 | |||||||||
| BATT, Douglas Alexander | Director | 34 Colonial Drive Mansfield Massachusetts 02048 United States | United States Of America | American | 129915560001 | |||||||||
| CROWLEY III, Michael Francis | Director | Suite 200c 02466 Newton 275 Grove Street Ma United States | United States | American | 240081410001 | |||||||||
| DIBDEN, Lindsay George | Director | Baigens GU34 1SL Chawton Alton Hampshire | British | 40399480002 | ||||||||||
| DUNFOY, Mark Patrick | Director | 11 Heathviews Gardens SW15 3SZ London | England | British | 121433550001 | |||||||||
| ENGLER, Jonathan Harry Winston | Director | Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire | United Kingdom | British | 113904100001 | |||||||||
| HAMPSON, Alec | Director | 18 College Street East Bridgford NG13 8LE Nottingham | British | 47831810002 | ||||||||||
| KENT, Steve James | Director | Falling Water House Staploe PE19 5JA St Neots Cambridgeshire | United Kingdom | British | 88968260004 | |||||||||
| MACDONALD, Duncan Jamie | Director | West Street Waltham 02451 Massachusetts 195 United States | United States | British,American | 244633930001 | |||||||||
| NICHOLS, Gavin David Thomas | Director | 4 Canal Street NG1 7EH Nottingham Castle Wharf England | England | British | 278147350001 | |||||||||
| PATEL, Purvesh Dhananjay | Director | Federal Street 01821 Billerica 2 Massachusetts United States | United States | American | 237990190001 | |||||||||
| ROTHERHAM, Neil Eric, Dr | Director | 6 Grange Road Edwalton NG12 4BT Nottingham | United Kingdom | British | 41815820003 | |||||||||
| RUTHERFORD, Andrew Mcleod | Director | Fourth Floor Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse England | United Kingdom | British | 307997620001 | |||||||||
| SCOTT, Joseph Edward | Director | Federal Street 01821 Billerica 8 Massachusetts United States | United States | American | 257475720001 | |||||||||
| SHARMAN, Jeremy William | Director | 3-5 Montague Close Third Floor Minerva House SE1 9BB London | British | 95445600001 | ||||||||||
| VON RICKENBACH, Josef Hieronymous | Director | 28 Brent Road Lexington 02420 Massachusetts Usa | United States | American,Swiss | 88797220001 | |||||||||
| WINSCHEL JR, James Francis | Director | Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa | Usa | American | 94911930009 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of CLINPHONE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perceptive Informatics Uk Limited | Apr 06, 2016 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0