CELLPOINT DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
CELLPOINT DIGITAL LIMITED
COMPANY NUMBER
07280966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/06/2010
(14 years and 5 months old)
WEBSITE
www.cellpointmobile.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2010
29/08/2019
CELLPOINT MOBILE LIMITED
LONDON
SW1V 1LW
Telephone: 02075962743
TPS: No
6th Floor 105 Victoria Street
London
SW1E 6QT
Telephone: 75962743
25 Wilton Road
LONDON
SW1V 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLPOINT DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPOINT DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLPOINT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLPOINT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPOINT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2010 - Present (14 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2010 - 10/06/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2010 - Present (14 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
10/06/2010 - Present (14 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 10/06/2010 - 10/06/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLPOINT DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPOINT DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 06/12/2012 | John Michael Bruce Frank (911107898) has left the board |
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