CELLPOINT DIGITAL LIMITED

Q: What is the latest filing for CELLPOINT DIGITAL LIMITED?

The latest filing was on 30/05/2026: **Register inspection address** has been changed from Bassett House Gay Street Lane North Heath Pulborough RH20 2HW England to 25 Wilton Road London SW1V 1LW.

Key Data

Status

Active

Company No.

07280966

Incorporation date

10/06/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2010)

30/05/2026

Register inspection address has been changed from Bassett House Gay Street Lane North Heath Pulborough RH20 2HW England to 25 Wilton Road London SW1V 1LW

View PDF (1 pages)

21/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

21/05/2025

Register inspection address has been changed from 50 Windmill Copse Storrington Pulborough RH20 4HB England to Bassett House Gay Street Lane North Heath Pulborough RH20 2HW

View PDF (1 pages)

24/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

17/03/2022

Register inspection address has been changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB

View PDF (1 pages)

17/03/2022

Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT England to 25 Wilton Road London SW1V 1LW on 2022-03-17

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Kristian Gjerding on 2020-09-30

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/07/2020

Register inspection address has been changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT England to 10 Wick Tower 138 Powis Street London SE18 6LR

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

27/02/2020

Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Kristian Gjerding on 2019-11-14

View PDF (2 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

04/09/2019

Director's details changed for Mr Kristian Gjerding on 2019-09-04

View PDF (2 pages)

29/08/2019

Resolutions

View PDF (3 pages)

21/08/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/07/2019

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6th Floor 105 Victoria Street London SW1E 6QT on 2019-07-23

View PDF (1 pages)

31/05/2019

Register(s) moved to registered inspection location Southside, 6th Floor 105 Victoria Street London SW1E 6QT

View PDF (1 pages)

30/05/2019

Register inspection address has been changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/07/2016

Director's details changed for Mr Kristian Gjerding on 2016-07-03

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

23/12/2015

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 2015-12-23

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

17/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

23/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-14

View PDF (16 pages)

13/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Mr Kristian Gjerding on 2012-10-31

View PDF (2 pages)

18/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

05/12/2012

Registered office address changed from C/O Cellpoint Mobile Limited the Broadgate Tower Level 12 20 Primrose Street London United Kingdom EC2 2RS England on 2012-12-05

View PDF (1 pages)

04/12/2012

Termination of appointment of John Frank as a director

View PDF (1 pages)

23/07/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/05/2012

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 2012-05-15

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

07/06/2011

Appointment of John Michael Bruce Frank as a director

View PDF (3 pages)

07/06/2011

Appointment of Kristian Gjerding as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of Christine Dilworth as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of City Executor & Trustee Company Limited as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Cetc (Nominees) Limited as a secretary

View PDF (1 pages)

10/06/2010

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
25.88M
-
0.00
292.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CELLPOINT DIGITAL LIMITED

CELLPOINT DIGITAL LIMITED is an(a) Active company incorporated on 10/06/2010 with the registered office located at 25 Wilton Road, London SW1V 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLPOINT DIGITAL LIMITED?

CELLPOINT DIGITAL LIMITED is currently Active. It was registered on 10/06/2010 .

Where is CELLPOINT DIGITAL LIMITED located?

CELLPOINT DIGITAL LIMITED is registered at 25 Wilton Road, London SW1V 1LW.

What does CELLPOINT DIGITAL LIMITED do?

CELLPOINT DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELLPOINT DIGITAL LIMITED?

The latest filing was on 30/05/2026: Register inspection address has been changed from Bassett House Gay Street Lane North Heath Pulborough RH20 2HW England to 25 Wilton Road London SW1V 1LW.