Menna Overview
Here’s a quick overview of CELLPOINT DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2011.
CELLPOINT DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No07855692
- Age14 years 8 months Incorporated 21 November 2011
- Officers4
Address
25 Wilton Road, London, SW1V 1LW, England
CELLPOINT DIGITAL HOLDINGS LIMITED is an active company incorporated on 21 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GJERDING, Kristian | director | Apr 1964 | 21 Nov 2011 |
| HILL, Peter Murray | director | Apr 1945 | 09 Apr 2019 |
| MERRILL, Kathleen | director | Sep 1959 | 08 Sept 2025 |
| SATTEL, Julia | director | Oct 1955 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tosca Penta Cpm Limited | 22 Jun 2023 | |
| Tosca Penta Cpm Limited | 09 Apr 2019 | |
| Kristian Gjerding | Apr 1964 | 06 Apr 2016 |
| Jonatan Evald Buus | Jun 1980 | 06 Apr 2016 |
Related Companies
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GJERDING, Kristian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CELLPOINT DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2011.