Cellpoint Digital Holdings Limited
Company Profile
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SmallCellpoint Digital Holdings Limited
07855692•Private Limited With Share Capital
25 Wilton Road, London, SW1V1LW
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Incorporated
21/11/2011
Company Age
14 years
Directors
3
Employees
162
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cellpoint Digital Holdings Limited (07855692) is a private limited with share capital incorporated on 21/11/2011 (14 years old) and registered in london, SW1V1LW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/11/2011
SW1V1LW
162 employees
Financial Overview
Total Assets
£14.05M
Liabilities
£3.72M
Net Assets
£10.34M
Turnover
£3.85M
Cash
£531.4K
Key Metrics
162
Employees
3
Directors
69
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:01-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change Sail Address Company With New Address
Category:Address
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024
Trading Addresses
25 Wilton Road, London, SW1V1LWRegistered
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