CD

CLINPHONE DEVELOPMENT LIMITED

Active

Company number 04927152

London, England · Incorporated 9 October 2003

54 Portland Place, London, W1B 1DY, England

Last updated on 4 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CASTLEGATE 283 LIMITED · 9 October 2003 – 4 December 2003

CLINPHONE LIMITED · 4 December 2003 – 5 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perceptive Informatics Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Gazette Filings Brought Up To Date
Gazette
13 September 2025 View
Gazette Notice Compulsory
Gazette
9 September 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Gazette Filings Brought Up To Date
Gazette
2 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Gazette Filings Brought Up To Date
Gazette
8 May 2024 View
Gazette Notice Compulsory
Gazette
7 May 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Auditors Resignation Company
Auditors
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Second Filing Of Director Appointment With Name
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Change Person Secretary Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Secretary Company With Change Date
Officers
2 August 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Auditors Resignation Company
Auditors
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Resolution
Resolution
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Miscellaneous
Miscellaneous
11 February 2009 View
Auditors Resignation Company
Auditors
11 February 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Accounts
26 November 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Memorandum Articles
Incorporation
21 June 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Certificate Change Of Name Company
Change Of Name
5 June 2006 View
Auditors Resignation Company
Auditors
20 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
17 November 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
1 December 2004 View
Legacy
Accounts
1 December 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Address
8 December 2003 View
Legacy
Accounts
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Incorporation Company
Incorporation
9 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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