Pinnacle CDT Limited

Company Registration Number: 04613699

Company registered in England and Wales

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Pinnacle CDT Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Warrington.

Registered Address

C/O ADEPT4 PLC 7750 DARESBURY BUSINESS PARK
DARESBURY OFFICE VILLAGE
WARRINGTON
UNITED KINGDOM
WA4 4BS

There are 155 companies currently registered at this postcode, including this one.

All companies at WA4 4BS

Registration Data

Company Number

04613699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,285,209£2,038,107£984,065£877,513£1,139,330£783,276
of which Cash £0£0£293£31,434£354,559£61,051
Total Assets £3,285,209£2,038,107£984,065£877,513£1,139,330£783,276
Current Liabilities £2,127,039£1,148,592£613,332£558,072£780,071£630,103
Net Current Assets £1,158,170£889,515£370,733£319,441£359,259£153,173
Total Net Worth £1,302,604£1,069,338£560,623£512,357£540,456£343,008

Previous Names

  • ACCENT TELECOM UK LIMITED, active until 25 March 2016
  • BOXDRAW MANAGEMENT LIMITED, active until 3 January 2003

Company Officers

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2010

     

    302
    St. Vincent Street
    Glasgow
    G2 5RZ

  • GIDDENS, Darron

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    C/O Adept4 Plc
    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    WA4 4BS
    United Kingdom

  • LYONS, Gavin Anthony Peter

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Partner/Chairman

    Month of birth: September 1977

    MXC CAPITAL
    25
    Victoria Street
    London
    SW1H 0EX
    England

  • WINN, Ian David

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Chief Operating Officer And Finance Director

    Month of birth: June 1968

    C/O Adept4 Plc
    7750 Daresbury Business Park
    Daresbury Office Village
    Warrington
    WA4 4BS
    United Kingdom

  • GIDDENS, Fiona Louise

    Secretary

    Appointed on 10 December 2002

    Resigned on 12 June 2009

    2 Shoal Creek Keepers Brook
    Collingtrek Park
    Northampton
    Northamptonshire
    NN4 0YT

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • PETERKINS

    Corporate Secretary

    Appointed on 12 June 2009

    Resigned on 6 January 2010

    100 Union Street
    Aberdeen
    AB10 1QR

  • BONNER, Alan John

    Director

    Appointed on 12 June 2009

    Resigned on 26 March 2014

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: June 1965

    Compthall
    Brightons
    Falkirk
    Stirlingshire
    FK2 0RW

  • SCALLAN, Nicholas Bryan Thomas

    Director

    Appointed on 5 March 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1974

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SFAA1. Transaction: MzE2OTUwOTEzMGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG99ZF. Transaction: MzE2NTI1ODQzMmFkaXF6a2N4.

  3. 5 August 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91G40. Transaction: MzE1NDM0MjkwOGFkaXF6a2N4.

  4. 28 March 2016 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53Q08RN. Transaction: MzE0NDk5MTA1OGFkaXF6a2N4.

  5. 25 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53FR622. Transaction: MzE0NDkxOTIxMWFkaXF6a2N4.

  6. 24 March 2016 Registered office address changed from 93 Headlands Kettering Northamptonshire NN15 6BL to 5 Fleet Place London EC4M 7rd on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FV1GA. Transaction: MzE0NDgzOTU2MGFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr Ian David Winn as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50B1BF6. Transaction: MzE0MTQ1NTY4MGFkaXF6a2N4.

  8. 31 December 2015 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4NFBDAB. Transaction: MzEzODY5OTU2NGFkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1MD7. Transaction: MzEzNzI3OTE5OGFkaXF6a2N4.

  10. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPTUB. Transaction: MzEyNjQxNDUzMGFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X40LR3UJ. Transaction: MzExNjc3MzI3NmFkaXF6a2N4.

  12. 3 December 2014 Director's details changed for Mr Darron Giddens on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X3LXB554. Transaction: MzExMjY4MTE1OGFkaXF6a2N4.

  13. 16 August 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3DRKJ74. Transaction: MzEwNTUwMDgwNmFkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Alan Bonner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3546RDF. Transaction: MzA5NzY2MTA2MWFkaXF6a2N4.

  15. 7 March 2014 Appointment of Nicholas Bryan Thomas Scallan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VJOG. Transaction: MzA5NTg4NjE4MmFkaXF6a2N4.

  16. 10 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74T5T. Transaction: MzA5MjM4NDkyNGFkaXF6a2N4.

  17. 15 August 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2EG3KOQ. Transaction: MzA4MzMxODk3MWFkaXF6a2N4.

  18. 5 July 2013 Registered office address changed from Brooke House 4 the Lakes Bedford Road Northampton NN4 7YD England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZDXG8. Transaction: MzA4MTA1MzIwOGFkaXF6a2N4.

  19. 6 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X21K4WIP. Transaction: MzA3MjMxODMyNGFkaXF6a2N4.

  20. 11 October 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1IFCJVD. Transaction: MzA2NTY5MTk2OGFkaXF6a2N4.

  21. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTIxNjAwOWFkaXF6a2N4.

  22. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3Mjk1N2FkaXF6a2N4.

  23. 16 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X12SB60X. Transaction: MzA1MjYwMjI1NmFkaXF6a2N4.

  24. 6 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STBEPVF9. Transaction: MzAzOTk5NzIzOGFkaXF6a2N4.

  25. 15 February 2011 Registered office address changed from Bank House 10a Cheyne Walk Northampton NN1 5PT on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRUEQRO1. Transaction: MzAzMjI5MDIzOGFkaXF6a2N4.

  26. 11 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XFTL1QP6. Transaction: MzAzMDE5MjE0MGFkaXF6a2N4.

  27. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VSILAE. Transaction: MzAxODc2OTMyNGFkaXF6a2N4.

  28. 16 April 2010 Registered office address changed from 5 Fleet Place London EC4A 7RD on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AF9HEJ5H. Transaction: MzAxMzY0NDE3M2FkaXF6a2N4.

  29. 18 February 2010 Termination of appointment of Peterkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1XNAHL7. Transaction: MzAwOTcwNDAyM2FkaXF6a2N4.

  30. 18 February 2010 Appointment of Wjm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1XNPHLM. Transaction: MzAwOTcwMzU1N2FkaXF6a2N4.

  31. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: X06J5GHO. Transaction: MzAwNjY0MDczMGFkaXF6a2N4.

  32. 11 December 2009 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A13XUFI2. Transaction: MzAwNDgyMzc3OGFkaXF6a2N4.

  33. 17 November 2009 Current accounting period extended from 30 September 2009 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A9RRXEW8. Transaction: MzAwMzA0MTg5MmFkaXF6a2N4.

  34. 6 July 2009 Secretary appointed peterkins [View PDF]

    Category: Officers. Type: 288a. Barcode: RXVX4B1W. Transaction: MjAzNjUzOTc0M2FkaXF6a2N4.

  35. 22 June 2009 Appointment terminated secretary fiona giddens [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ2YRAT5. Transaction: MjAzNTQ5MDgwNmFkaXF6a2N4.

  36. 22 June 2009 Accounting reference date shortened from 31/03/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ2YSAT6. Transaction: MjAzNTQ5MDc4M2FkaXF6a2N4.

  37. 22 June 2009 Registered office changed on 22/06/2009 from thorpe house 93 headlands kettering northamptonshire NN15 6BL [View PDF]

    Category: Address. Type: 287. Barcode: SJ2YTAT7. Transaction: MjAzNTQ5MDczMmFkaXF6a2N4.

  38. 22 June 2009 Director appointed alan bonner [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ3DRATL. Transaction: MjAzNTQ5MDU3MmFkaXF6a2N4.

  39. 20 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKJDT9ZR. Transaction: MjAzMzM3NDgwNWFkaXF6a2N4.

  40. 20 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKJDV9ZT. Transaction: MjAzMzM3NDIxOGFkaXF6a2N4.

  41. 20 May 2009 Return made up to 10/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKJDU9ZS. Transaction: MjAzMzM3MzY4MmFkaXF6a2N4.

  42. 18 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMW5X9VY. Transaction: MjAzMzEyNDY5MWFkaXF6a2N4.

  43. 28 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8ES6WZ. Transaction: MjAyNDQxOTYxNmFkaXF6a2N4.

  44. 18 September 2008 Ad 30/06/08\gbp si [email protected]=25000\gbp ic 150500/175500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEP6637Z. Transaction: MjAxMzYzNDQ1MWFkaXF6a2N4.

  45. 18 September 2008 Ad 06/03/08\gbp si [email protected]=92500\gbp ic 58000/150500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEP69372. Transaction: MjAxMzYzNDM0NGFkaXF6a2N4.

  46. 18 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEP6A373. Transaction: MjAxMzYzNDI1MWFkaXF6a2N4.

  47. 13 March 2008 Ad 06/03/08\gbp si [email protected]=23000\gbp ic 35000/58000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALOH3XZZ. Transaction: MjAwMTM4NzYwN2FkaXF6a2N4.

  48. 14 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MjQ0M2FkaXF6a2N4.

  49. 6 March 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyNDkwOGFkaXF6a2N4.

  50. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3OTcyMWFkaXF6a2N4.

  51. 8 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU0ODE2NGFkaXF6a2N4.

  52. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTExMzA2N2FkaXF6a2N4.

  53. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIwNTAwOWFkaXF6a2N4.

  54. 6 March 2006 Ad 18/02/06--------- £ si 300000@.1=30000 £ ic 5000/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAwNDgyMWFkaXF6a2N4.

  55. 6 March 2006 Nc inc already adjusted 18/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODA5NTczNmFkaXF6a2N4.

  56. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMxMzA3MWFkaXF6a2N4.

  57. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI2MDMwNmFkaXF6a2N4.

  58. 6 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk1MDcyMmFkaXF6a2N4.

  59. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI5MDIwN2FkaXF6a2N4.

  60. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDU3NzMyMmFkaXF6a2N4.

  61. 9 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyOTQ1NWFkaXF6a2N4.

  62. 21 April 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1NTI0MmFkaXF6a2N4.

  63. 3 February 2005 Registered office changed on 03/02/05 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkzNzg0MWFkaXF6a2N4.

  64. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc4OTkxOGFkaXF6a2N4.

  65. 9 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3NjEzOGFkaXF6a2N4.

  66. 23 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM3NzU4NGFkaXF6a2N4.

  67. 23 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDI0MTgyNGFkaXF6a2N4.

  68. 6 May 2003 Ad 01/04/03--------- £ si 50000@.1=5000 £ ic 1/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2ODgyMWFkaXF6a2N4.

  69. 6 May 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQyMTMwNGFkaXF6a2N4.

  70. 28 February 2003 Nc inc already adjusted 07/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODg5Mjc3NGFkaXF6a2N4.

  71. 28 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ2MTAxOWFkaXF6a2N4.

  72. 28 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYyNTEwMmFkaXF6a2N4.

  73. 17 January 2003 S-div 07/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjI5NTUyMWFkaXF6a2N4.

  74. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA5OTYxN2FkaXF6a2N4.

  75. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1MTE1OGFkaXF6a2N4.

  76. 17 January 2003 Registered office changed on 17/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMzOTU3NGFkaXF6a2N4.

  77. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwNDE1OGFkaXF6a2N4.

  78. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4Mzc4NWFkaXF6a2N4.

  79. 3 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDMwODg1MGFkaXF6a2N4.

  80. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ5MzkxMGFkaXF6a2N4.

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