Company number 07280966
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Kristian Gjerding on 3 July 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 1
. The most likely internet sites of CELLPOINT MOBILE LIMITED are www.cellpointmobile.co.uk, and www.cellpoint-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cellpoint Mobile Limited is a Private Limited Company.
The company registration number is 07280966. Cellpoint Mobile Limited has been working since 10 June 2010.
The present status of the company is Active. The registered address of Cellpoint Mobile Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . GJERDING, Kristian is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director FRANK, John Michael Bruce has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 June 2010
Appointed Date: 10 June 2010
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 10 June 2010
Appointed Date: 10 June 2010
CELLPOINT MOBILE LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Mr Kristian Gjerding on 3 July 2016
01 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
23 Dec 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
23 Dec 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 17 more events
07 Jun 2011
Appointment of Kristian Gjerding as a director
02 Jun 2011
Termination of appointment of Christine Dilworth as a director
02 Jun 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
02 Jun 2011
Termination of appointment of Cetc (Nominees) Limited as a secretary
10 Jun 2010
Incorporation