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
- Age15 years 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
Legacy
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 05 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 05 Oct 2026
Capital Name Of Class Of Shares
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 28 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 Sep 2026
Capital Allotment Shares
2 Months Ago on 25 Sep 2026
Capital Allotment Shares
2 Months Ago on 25 Sep 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 30 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
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.