CLINPHONE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04927152

Incorporation date

09/10/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

19/03/2026

Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01

View PDF (1 pages)

09/01/2026

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2025

Director's details changed for Mr Xavier Anne J. Defourt on 2025-06-25

View PDF (2 pages)

25/06/2025

Director's details changed for Andrew Mcleod Rutherford on 2025-04-17

View PDF (2 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

08/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Full accounts made up to 2021-12-31

View PDF (41 pages)

10/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

17/07/2023

Auditor's resignation

View PDF (2 pages)

25/04/2023

Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17

View PDF (2 pages)

17/04/2023

Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03

View PDF (2 pages)

31/03/2023

Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17

View PDF (2 pages)

30/03/2023

Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17

View PDF (1 pages)

30/03/2023

Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2020-12-31

View PDF (53 pages)

25/04/2022

Termination of appointment of Gavin David Thomas Nichols as a director on 2022-03-01

View PDF (1 pages)

09/02/2022

Second filing for the appointment of Gavin David Thomas Nichols as a director

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

28/10/2021

Change of details for Perceptive Informatics Uk Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

27/08/2021

Appointment of Broughton Secretaries Limited as a secretary on 2021-08-26

View PDF (2 pages)

27/08/2021

Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 2021-08-27

View PDF (1 pages)

05/01/2021

Appointment of Purvesh Dhananjay Patel as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Michael Francis Crowley Iii as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Michael Francis Crowley Iii as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Paul Joseph Armstrong as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Mr Purvesh Dhananjay Patel as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Gavin David Thomas Nichols as a director on 2020-01-01

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

21/09/2020

Secretary's details changed for Michael Francis Crowley Iii on 2020-09-15

View PDF (1 pages)

21/09/2020

Director's details changed for Paul Joseph Armstrong on 2020-09-15

View PDF (2 pages)

21/09/2020

Director's details changed for Michael Francis Crowley Iii on 2020-09-15

View PDF (2 pages)

06/08/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-06-30

View PDF (32 pages)

01/05/2020

Appointment of Paul Joseph Armstrong as a director on 2020-05-01

View PDF (2 pages)

01/05/2020

Termination of appointment of Joseph Edward Scott as a director on 2020-05-01

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

02/08/2019

Director's details changed for Mr Joseph Edward Scott on 2019-08-02

View PDF (2 pages)

02/08/2019

Director's details changed for Michael Francis Crowley Iii on 2019-08-02

View PDF (2 pages)

02/08/2019

Secretary's details changed for Michael Francis Crowley Iii on 2019-08-02

View PDF (1 pages)

13/05/2019

Full accounts made up to 2018-06-30

View PDF (31 pages)

30/04/2019

Appointment of Mr Joseph Edward Scott as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Termination of appointment of Duncan Jamie Macdonald as a director on 2019-04-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

27/03/2018

Appointment of Duncan Jamie Macdonald as a director on 2018-03-16

View PDF (2 pages)

26/03/2018

Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 2018-03-15

View PDF (1 pages)

13/11/2017

Appointment of Michael Francis Crowley Iii as a director on 2017-11-01

View PDF (2 pages)

13/11/2017

Appointment of Michael Francis Crowley Iii as a secretary on 2017-11-01

View PDF (2 pages)

13/11/2017

Termination of appointment of Douglas Alexander Batt as a director on 2017-10-31

View PDF (1 pages)

13/11/2017

Termination of appointment of Douglas Alexander Batt as a secretary on 2017-10-31

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

20/05/2016

Auditor's resignation

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

30/06/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

15/04/2015

Registered office address changed from C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 2015-04-15

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

20/05/2014

Termination of appointment of James Winschel Jr as a director

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

05/02/2014

Resolutions

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

05/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

19/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

19/10/2011

Director's details changed for Mr James Francis Winschel Jr on 2011-10-17

View PDF (2 pages)

13/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

19/01/2011

Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 2011-01-19

View PDF (1 pages)

05/11/2010

Appointment of Douglas Alexander Batt as a secretary

View PDF (3 pages)

05/11/2010

Termination of appointment of Ravi Mankoo as a secretary

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

15/01/2010

Appointment of Ravi Mankoo as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Douglas Batt as a secretary

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mr James Francis Winschel Jr on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Douglas Alexander Batt on 2009-12-11

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09/12/2009

Registered office address changed from Ladybay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 2009-12-09

View PDF (2 pages)

09/06/2009

Appointment terminated director steve kent

View PDF (1 pages)

09/06/2009

Appointment terminated secretary scott brown

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09/06/2009

Director and secretary appointed douglas alexander batt

View PDF (2 pages)

09/06/2009

Director appointed james francis winschel jr

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09/06/2009

Director appointed josef hieronymous von rickenbach

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11/02/2009

Miscellaneous

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11/02/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/11/2008

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

26/11/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

26/11/2008

Director's change of particulars / steve kent / 25/11/2008

View PDF (2 pages)

17/10/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

13/12/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

17/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

17/11/2006

New secretary appointed

View PDF (1 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

07/06/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

05/06/2006

Certificate of change of name

View PDF (2 pages)

20/01/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

17/11/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

29/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (4 pages)

23/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-02-28

View PDF (16 pages)

01/12/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

01/12/2004

Accounting reference date shortened from 28/02/05 to 28/02/04

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 08/12/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 31/10/04 to 28/02/05

View PDF (1 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	26/08/2021 - Present	421
Rotherham, Neil Eric, Dr	Director	25/11/2003 - 28/06/2005	24
Jonathan Harry Winston Engler	Director	25/11/2003 - 28/06/2005	18
Sharman, Jeremy William	Director	22/01/2004 - 06/09/2004	52
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	09/10/2003 - 25/11/2003	231

Persons with Significant Control

No PSC data available.

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Description

About CLINPHONE DEVELOPMENT LIMITED

CLINPHONE DEVELOPMENT LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 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 CLINPHONE DEVELOPMENT LIMITED?

CLINPHONE DEVELOPMENT LIMITED is currently Active. It was registered on 09/10/2003 .

Where is CLINPHONE DEVELOPMENT LIMITED located?

CLINPHONE DEVELOPMENT LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does CLINPHONE DEVELOPMENT LIMITED do?

CLINPHONE DEVELOPMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLINPHONE DEVELOPMENT LIMITED?

The latest filing was on 19/03/2026: Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01.