CPH DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cph Digital Limited. The company was founded 4 years ago and was given the registration number 12196272. The firm's registered office is in LONDON. You can find them at Flat 8 Little Oaks Court, 39 Warminster Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CPH DIGITAL LIMITED
Company Number	:	12196272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 8 Little Oaks Court, 39 Warminster Road, London, SE25 4DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Warminster Road, London, England, SE25 4DE	Director	01 February 2020	Active
20 North Audley Street, London, England, W1K 6ZA	Director	09 September 2019	Active
20 North Audley Street, London, England, W1K 6ZA	Director	09 September 2019	Active

People with Significant Control

Mrs Clive Patrick Hall
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	November 1962
Nationality	:	English
Country of residence	:	England
Address	:	39, Warminster Road, London, England, SE25 4DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ashton Hunt
Notified on	:	09 September 2019
Status	:	Active
Date of birth	:	June 1995
Nationality	:	English
Country of residence	:	England
Address	:	20 North Audley Street, London, England, W1K 6ZA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved compulsory.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2020-11-10	Confirmation statement	Confirmation statement with updates.	Download
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-07	Officers	Appoint person director company with name date.	Download
2020-09-07	Resolution	Resolution.	Download
2020-09-04	Officers	Termination director company with name termination date.	Download
2020-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-27	Address	Default companies house registered office address applied.	Download
2019-09-09	Officers	Termination director company with name termination date.	Download
2019-09-09	Officers	Appoint person director company with name date.	Download
2019-09-09	Incorporation	Incorporation company.	Download