• UK
  • CLINPHONE DEVELOPMENT LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom

Company Information

Company registration number
04927152
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Portland Place
London
W1B 1DY
England
54 Portland Place, London, W1B 1DY, England UK

Management

Managing Directors
DEFOURT, Xavier Anne J.
RUTHERFORD, Andrew Mcleod
Company secretaries
DEFOURT, Xavier Anne J.
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-10-09
Age Of Company
2003-10-09 20 years
SIC/NACE
62020

Ownership

Beneficial Owners
Perceptive Informatics Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLINPHONE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2024-10-22
Last Date: 2023-10-08

CLINPHONE DEVELOPMENT LIMITED Company Description

CLINPHONE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04927152. Its current trading status is "live". It was registered 2003-10-09. It was previously called CLINPHONE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 54 Portland Place .
More information

Get CLINPHONE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clinphone Development Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom

2003-10-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • auditors-resignation-company (2023-07-17) - AUD

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  • appoint-person-secretary-company-with-name-date (2023-04-25) - AP03

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-30) - TM02

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  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • second-filing-of-director-appointment-with-name (2022-02-09) - RP04AP01

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • change-to-a-person-with-significant-control (2021-10-28) - PSC05

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  • appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-01-05) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • change-person-secretary-company-with-change-date (2020-09-21) - CH03

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  • change-person-director-company-with-change-date (2020-09-21) - CH01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • change-account-reference-date-company-current-extended (2020-08-06) - AA01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • change-person-director-company-with-change-date (2019-08-02) - CH01

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

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  • change-person-secretary-company-with-change-date (2019-08-02) - CH03

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-13) - TM02

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  • accounts-with-accounts-type-full (2017-07-24) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-full (2016-07-29) - AA

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  • auditors-resignation-company (2016-05-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01

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  • resolution (2014-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • termination-director-company-with-name (2014-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • change-person-director-company-with-change-date (2011-10-19) - CH01

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01

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  • termination-secretary-company-with-name (2010-01-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-01-15) - AP03

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • termination-secretary-company-with-name (2010-11-05) - TM02

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  • legacy (2009-06-09) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01

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  • legacy (2009-06-09) - 288a

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  • miscellaneous (2009-02-11) - MISC

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  • auditors-resignation-company (2009-02-11) - AUD

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  • legacy (2008-12-04) - 403a

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  • legacy (2008-11-26) - 225

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-26) - 288c

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-11-07) - 288a

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  • legacy (2007-11-06) - 363a

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  • legacy (2007-11-13) - 395

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  • accounts-with-accounts-type-full (2007-12-13) - AA

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  • legacy (2006-11-17) - 363a

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-11-17) - 288b

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  • memorandum-articles (2006-06-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-06-07) - AA

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  • certificate-change-of-name-company (2006-06-05) - CERTNM

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  • auditors-resignation-company (2006-01-20) - AUD

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  • legacy (2006-01-10) - 288b

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-07-20) - 288b

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  • resolution (2005-07-29) - RESOLUTIONS

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  • legacy (2005-11-17) - 363s

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  • accounts-with-accounts-type-full (2005-12-20) - AA

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  • legacy (2004-02-01) - 288a

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  • legacy (2004-02-11) - 395

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  • accounts-with-accounts-type-full (2004-12-20) - AA

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  • legacy (2004-12-01) - 363s

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-12-01) - 225

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-12-08) - 225

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  • legacy (2003-12-08) - 288b

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  • legacy (2003-12-08) - 288a

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  • certificate-change-of-name-company (2003-12-04) - CERTNM

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  • incorporation-company (2003-10-09) - NEWINC

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  • legacy (2003-12-08) - 287

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