CLINPHONE LIMITED
Company number 05204138 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-08-12
- Registered office
- 54 Portland Place, London, England, W1B 1DY
- Postcode
- W1B 1DY
- Capital
- 0 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-09
- Next due by
- 2027-07-23
Nature of business (SIC)
- 63110 Data processing, hosting and related activities
Officers 6 current · 32 resigned
Jamie Lee WARREN
Director
Douglas Lee FULLING
Director
Benjamin Mark FINGER
Director
Xavier Anne J. DEFOURT
Secretary
Xavier Anne J. DEFOURT
Director
Group structure 1 subsidiary
Controlled by PI UK ACQUISITION COMPANY LIMITED — since 2018-06-30
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CLINPHONE PLC | 2008-08-14 |
| CLINPHONE HOLDINGS LIMITED | 2006-06-05 |
| EVER 2475 LIMITED | 2004-12-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O JANINA DIGGINS, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ | 2015-04-15 |
| C/O C/O MS RAVI MANKOO, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ | 2011-01-19 |
| LADY BAY HOUSE, MEADOW GROVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3HF | 2009-12-09 |
| LADY BAY HOUSE, WEST BRIDGFORD, NOTTINGHAM, NG2 3HF | 2005-02-02 |
| 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ | 2004-12-21 |
| CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB | 2004-08-27 |
Among its peers
Among the oldest 25%
of 360 similar companies in W, trading since 2004
The class of 2004
37%
of the 135,819 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.