CLINPHONE DEVELOPMENT LIMITED

active Company number 04927152

Private Limited by Shares · Incorporated on 9th Oct 2003

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SIC code: 62020
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CLINPHONE DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	26th Aug 2021		Not recorded	View profile
Xavier Defourt	Director	17th Mar 2023	This company	Belgian	View profile
Xavier Defourt	Secretary	17th Mar 2023	This company	Not recorded	View profile
Benjamin Finger	Director	1st Jun 2026		British	View profile
Douglas Fulling	Director	1st Jun 2026		American	View profile
Jamie Warren	Director	1st Jun 2026		British	View profile
Perceptive Informatics Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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NAVITAS PETROLEUM AFRICA LTD	17168103	20th Apr 2026	active
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TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 2003
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Oct 2003 Company incorporated
9th Oct 2003 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
9th Oct 2003 CASTLEGATE DIRECTORS LIMITED appointed as Corporate director
25th Nov 2003 Jonathan Engler appointed as Director
25th Nov 2003 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
25th Nov 2003 CASTLEGATE DIRECTORS LIMITED resigned as Corporate director
25th Nov 2003 Neil Rotherham appointed as Director
25th Nov 2003 Alec Hampson appointed as Director
25th Nov 2003 Alec Hampson appointed as Secretary
25th Nov 2003 Steve Kent appointed as Director
22nd Jan 2004 Mark Dunfoy appointed as Director
22nd Jan 2004 Jeremy Sharman appointed as Director
6th Sep 2004 Lindsay Dibden appointed as Director
6th Sep 2004 Jeremy Sharman resigned as Director
28th Jun 2005 Jonathan Engler resigned as Director
28th Jun 2005 Mark Dunfoy resigned as Director
28th Jun 2005 Lindsay Dibden resigned as Director
28th Jun 2005 Neil Rotherham resigned as Director
23rd Dec 2005 Alec Hampson resigned as Director
1st Oct 2006 Dawn Sugden appointed as Secretary
1st Oct 2006 Alec Hampson resigned as Secretary
4th Oct 2007 Dawn Sugden resigned as Secretary
4th Oct 2007 Scott Brown appointed as Secretary
11th May 2009 Douglas Batt appointed as Director
11th May 2009 Douglas Batt appointed as Secretary
11th May 2009 Josef Von Rickenbach appointed as Director
11th May 2009 Steve Kent resigned as Director
11th May 2009 James Winschel Jr appointed as Director
11th May 2009 Scott Brown resigned as Secretary
30th Nov 2009 Douglas Batt resigned as Secretary
30th Nov 2009 Ravi Mankoo appointed as Secretary
29th Oct 2010 Ravi Mankoo resigned as Secretary
29th Oct 2010 Douglas Batt appointed as Secretary
15th May 2014 James Winschel Jr resigned as Director
6th Apr 2016 Perceptive Informatics Uk Limited appointed as Corporate PSC
31st Oct 2017 Douglas Batt resigned as Director
31st Oct 2017 Douglas Batt resigned as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Director
15th Mar 2018 Josef Von Rickenbach resigned as Director
16th Mar 2018 Duncan Macdonald appointed as Director
30th Apr 2019 Duncan Macdonald resigned as Director
30th Apr 2019 Joseph Scott appointed as Director
1st May 2020 Joseph Scott resigned as Director
1st May 2020 Paul Armstrong appointed as Director
31st Dec 2020 Michael Crowley Iii resigned as Secretary
31st Dec 2020 Michael Crowley Iii resigned as Director
31st Dec 2020 Paul Armstrong resigned as Director
1st Jan 2021 Purvesh Patel appointed as Director
1st Jan 2021 Gavin Nichols appointed as Director
1st Jan 2021 Purvesh Patel appointed as Secretary
26th Aug 2021 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2022 Gavin Nichols resigned as Director
17th Mar 2023 Purvesh Patel resigned as Director
17th Mar 2023 Purvesh Patel resigned as Secretary
17th Mar 2023 Xavier Defourt appointed as Director
17th Mar 2023 Xavier Defourt appointed as Secretary
3rd Apr 2023 Andrew Rutherford appointed as Director
8th Oct 2025 Confirmation statement made up
1st Jun 2026 Benjamin Finger appointed as Director
1st Jun 2026 Andrew Rutherford resigned as Director
1st Jun 2026 Jamie Warren appointed as Director
1st Jun 2026 Douglas Fulling appointed as Director
30th Sep 2026 Next accounts due

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