Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Clinphone Development Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born July 1985 (41)
American
Born June 1974 (52)
British
Born January 1984 (42)
Defourt, Xavier Anne J.
Secretary · Appointed 17 March 2023
Defourt, Xavier Anne J.
Director · Appointed 17 March 2023
Belgian
Born February 1968 (58)
Corporate Secretary · Appointed 26 August 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (27 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
3 April 2023
17 March 2023
Appointed Defourt, Xavier Anne J. as Secretary
17 March 2023
Appointed Defourt, Xavier Anne J. as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Secretary
17 March 2023
1 March 2022
26 August 2021
1 January 2021
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
1 January 2021
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
31 December 2020
31 December 2020
1 May 2020
1 May 2020
30 April 2019
30 April 2019
16 March 2018
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
31 October 2017
31 October 2017
Resigned Batt, Douglas Alexander as Secretary
15 May 2014
29 October 2010
Resigned Mankoo, Ravi as Secretary
29 October 2010
Appointed Batt, Douglas Alexander as Secretary
30 November 2009
30 November 2009
Appointed Mankoo, Ravi as Secretary
11 May 2009
11 May 2009
11 May 2009
11 May 2009
11 May 2009
11 May 2009
4 October 2007
4 October 2007
1 October 2006
1 October 2006
23 December 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
6 September 2004
Resigned Sharman, Jeremy William as Director
6 September 2004
22 January 2004
Appointed Sharman, Jeremy William as Director
22 January 2004
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
25 November 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03675405
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 23 June 2026 | Full accounts | 31 December 2024 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Steyning
Coventry
Richmond
Nottingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →