CLINPHONE LIMITED
Overview
| Company Name | CLINPHONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204138 |
| 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 LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CLINPHONE LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINPHONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINPHONE PLC | Jun 05, 2006 | Jun 05, 2006 |
| CLINPHONE HOLDINGS LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| EVER 2475 LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for CLINPHONE 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CLINPHONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jamie Lee Warren as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Douglas Lee Fulling as a director on May 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Mark Finger as a director on May 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mcleod Rutherford as a director on May 15, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Secretary's details changed for Xavier Anne J. Defourt on Mar 01, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Xavier Anne J. Defourt on Mar 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
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 | 28 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
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 Jul 12, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Xavier Anne J. Defourt on Jul 12, 2023 | 2 pages | CH01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jul 09, 2023 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 | ||
Who are the officers of CLINPHONE 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 | 308285980001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| DEFOURT, Xavier Anne J. | Director | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse, Fourth Floor England | Belgium | Belgian | 307408190001 | |||||||||
| FINGER, Benjamin Mark | Director | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse England | England | British | 299372060001 | |||||||||
| FULLING, Douglas Lee | Director | 55 Network Drive Burlington Blue Sky Center Massachusetts United States | United States | American | 348898850001 | |||||||||
| WARREN, Jamie Lee | Director | Tollhouse Hill NG1 5FS Nottingham Eastwest Tollhouse England | England | British | 348859100001 | |||||||||
| BATT, Douglas Alexander | Secretary | 34 Colonial Drive Mansfield Massachusetts 02048 United States | British | 155458370001 | ||||||||||
| 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 | 240073210001 | |||||||||||
| 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 | 148213030001 | ||||||||||
| PATEL, Purvesh Dhananjay | Secretary | Federal Street 01821 Billerica 2 Massachusetts United States | 278202330001 | |||||||||||
| SUGDEN, Dawn Priscilla | Secretary | 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom | British | 131370800001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| ARMITAGE, Ian | Director | 2 More London Riverside SE1 2AP London Hg Capital | England | British | 19597270002 | |||||||||
| 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 | |||||||||
| BRAGMAN, Keith Stephen, Dr | Director | 7 Whitehall Park N19 3TS London | United Kingdom | British | 157430580001 | |||||||||
| BROWN, Scott Douglas | Director | 117 Westfields Avenue Barnes SW13 0AY London | Australian | 95983960001 | ||||||||||
| BRYSON, Heidi | Director | Flat 7 68 St Georges Square SW1V 3QT London | British | 108178720001 | ||||||||||
| 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 | |||||||||
| GOLDBERG, Mark | Director | 1 Carmel Circle Lexington Ma 02421 Usa | United States | American | 133557070001 | |||||||||
| HART, Graeme Manson | Director | Sydenham House Lewdown EX20 4PR Okehampton Devon | England | British | 70512510002 | |||||||||
| 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 | |||||||||
| MOSES, Edwin, Dr | Director | Orchard Cottage 7 Ferry Lane RG8 9DX Goring Oxfordshire | United Kingdom | British | 78748090006 | |||||||||
| 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 |
Who are the persons with significant control of CLINPHONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Uk Acquisition Company Limited | Jun 30, 2018 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Parexel International Holding Uk Limited | Apr 06, 2016 | Priestley Road RG24 9PU Basingstoke Lawrence Young Ltd, Hart House Hampshire United Kingdom | Yes | ||||||||||
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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