Menna Overview
Here’s a quick overview of CLINPHONE LIMITED 👀 — a London based business that started in 2004.
CLINPHONE LIMITED
- Company statusactive
- Company No05204138
- Age21 years 11 months Incorporated 12 August 2004
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
CLINPHONE LIMITED is an active company incorporated on 12 August 2004 and based in London, England. The company was registered 22 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 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 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Auditors Resignation Company
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 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
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Aug 2021
People
Officers4
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 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pi Uk Acquisition Company Limited | 30 Jun 2018 | |
| Parexel International Holding Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CLINPHONE LIMITED 👀 — a London based business that started in 2004.