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Dato Capital United Kingdom

Clinphone Development LTD

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Reports

Full Company ReportCLINPHONE DEVELOPMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLINPHONE LIMITED
CASTLEGATE 283 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04927152
Record last updated Thursday, April 27, 2023 11:30:38 AM UTC
Official Address The Quays 101 Oxford Road Uxbridge North
There are 30 companies registered at this street
Locality Uxbridge Northlondon
Region HillingdonLondon, England
Postal Code UB81LZ
Sector Information technology consultancy activities

Charts

Visits

CLINPHONE DEVELOPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12012

Directors

Document Type Publication date Download link
Registry Apr 3, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 3, 2023 Appointment of a man as Director and Chief Financial Officer 4927... Appointment of a man as Director and Chief Financial Officer 4927...
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Mar 17, 2023 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) 4927... Resignation of one Director (a man) 4927...
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 26, 2021 Appointment of a person as Secretary 5204... Appointment of a person as Secretary 5204...
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) 4927... Resignation of 2 people: one Secretary (a man) and one Director (a man) 4927...
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 1, 2020 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 30, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2018 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 16, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 16, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Resignation of one Director (a man) 5204... Resignation of one Director (a man) 5204...
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2017 Appointment of a man as Secretary 4927... Appointment of a man as Secretary 4927...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Change of particulars for director Change of particulars for director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2010 Appointment of a man as Secretary 5204... Appointment of a man as Secretary 5204...
Registry Oct 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Jan 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2009 Annual return Annual return
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Resignation of a director 5204... Resignation of a director 5204...
Registry Jun 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Resignation of one Director Managing and one Director (a man) Resignation of one Director Managing and one Director (a man)
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Resignation of a director 5204... Resignation of a director 5204...
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Miscellaneous document Miscellaneous document
Registry Feb 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Director 5204... Appointment of a man as Director 5204...
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Director 5204... Appointment of a man as Director 5204...
Registry Aug 14, 2008 Rereg pri-plc Rereg pri-plc
Registry Aug 14, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 14, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 14, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 14, 2008 Miscellaneous document Miscellaneous document
Registry Aug 14, 2008 Miscellaneous document 5204... Miscellaneous document 5204...
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5204... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5204...
Registry Aug 14, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Aug 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2008 Miscellaneous document Miscellaneous document
Registry Aug 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 10, 2008 Section 175 comp act 06 08 5204... Section 175 comp act 06 08 5204...
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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