Menna Overview
Here’s a quick overview of CLINPHONE DEVELOPMENT LIMITED 👀 — a London based business that started in 2003.
CLINPHONE DEVELOPMENT LIMITED
- Company statusactive
- Company No04927152
- Age22 years 9 months Incorporated 9 October 2003
- Officers6
Address
54 Portland Place, London, W1B 1DY, England
CLINPHONE DEVELOPMENT LIMITED is an active company incorporated on 9 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Gazette Filings Brought Up To Date
2 Months Ago on 27 May 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Change Person Secretary Company With Change Date
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Gazette Filings Brought Up To Date
10 Months Ago on 13 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 08 May 2024
Gazette Notice Compulsory
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Auditors Resignation Company
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| FINGER, Benjamin Mark | director | Jul 1985 | 01 Jun 2026 |
| FULLING, Douglas Lee | director | Jun 1974 | 01 Jun 2026 |
| WARREN, Jamie Lee | director | Jan 1984 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perceptive Informatics Uk Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of CLINPHONE DEVELOPMENT LIMITED 👀 — a London based business that started in 2003.