Cellpoint Digital Limited

Company Name	Cellpoint Digital Limited
Director	Kristian Gjerding
Company Status	Active
Company Number	07280966
Category	Private Limited Company
Incorporation Date	10 June 2010(13 years, 10 months ago)
Previous Name	Cellpoint Mobile Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kristian Gjerding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Christine Elizabeth Dilworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	City Executor & Trustee Company Limited (Corporation)
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	cellpointmobile.com
Email address	[email protected]
Telephone	020 75962743
Telephone region	London

Location

Registered Address	25 Wilton Road London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Cellpoint Mobile Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,715
Cash	£74
Current Liabilities	£423,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

13 October 2020	Director's details changed for Mr Kristian Gjerding on 30 September 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 July 2020	Register inspection address has been changed from Southside, 6th Floor 105 Victoria Street London SW1E 6QT England to 10 Wick Tower 138 Powis Street London SE18 6LR (1 page)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Change of details for Cellpoint Mobile Holdings Limited as a person with significant control on 27 February 2020 (2 pages)
14 November 2019	Director's details changed for Mr Kristian Gjerding on 14 November 2019 (2 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 September 2019	Director's details changed for Mr Kristian Gjerding on 4 September 2019 (2 pages)
29 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 (3 pages)
21 August 2019	Amended total exemption full accounts made up to 31 December 2017 (10 pages)
23 July 2019	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6th Floor 105 Victoria Street London SW1E 6QT on 23 July 2019 (1 page)
31 May 2019	Register(s) moved to registered inspection location Southside, 6th Floor 105 Victoria Street London SW1E 6QT (1 page)
30 May 2019	Register inspection address has been changed to Southside, 6th Floor 105 Victoria Street London SW1E 6QT (1 page)
29 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016	Director's details changed for Mr Kristian Gjerding on 3 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Kristian Gjerding on 3 July 2016 (2 pages)
1 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
23 December 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013 (16 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013 (16 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013. (4 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013. (4 pages)
16 April 2013	Director's details changed for Mr Kristian Gjerding on 31 October 2012 (2 pages)
16 April 2013	Director's details changed for Mr Kristian Gjerding on 31 October 2012 (2 pages)
18 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Cellpoint Mobile Limited the Broadgate Tower Level 12 20 Primrose Street London United Kingdom EC2 2RS England on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Cellpoint Mobile Limited the Broadgate Tower Level 12 20 Primrose Street London United Kingdom EC2 2RS England on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Cellpoint Mobile Limited the Broadgate Tower Level 12 20 Primrose Street London United Kingdom EC2 2RS England on 5 December 2012 (1 page)
4 December 2012	Termination of appointment of John Frank as a director (1 page)
4 December 2012	Termination of appointment of John Frank as a director (1 page)
23 July 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 15 May 2012 (1 page)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Appointment of John Michael Bruce Frank as a director (3 pages)
7 June 2011	Appointment of Kristian Gjerding as a director (3 pages)
7 June 2011	Appointment of Kristian Gjerding as a director (3 pages)
7 June 2011	Appointment of John Michael Bruce Frank as a director (3 pages)
2 June 2011	Termination of appointment of Christine Dilworth as a director (1 page)
2 June 2011	Termination of appointment of City Executor & Trustee Company Limited as a director (1 page)
2 June 2011	Termination of appointment of City Executor & Trustee Company Limited as a director (1 page)
2 June 2011	Termination of appointment of Christine Dilworth as a director (1 page)
2 June 2011	Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page)
2 June 2011	Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page)
10 June 2010	Incorporation (18 pages)
10 June 2010	Incorporation (18 pages)

Cellpoint Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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