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Pinnacle Cdt Limited

04613699

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA
Incorporated 10/12/2002

Previously known as

Accent Telecom Uk Limited · until 25/03/2016
Boxdraw Management Limited · until 03/01/2003

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities

Officers

Mr Darron Giddens

director · Since 10/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Wjm Secretaries Limited

secretary · Since 06/01/2010

BRITISH

Also on 150 other boards

Darron Giddens

director · Since 10/12/2002

British · England · Age 59

Wjm Secretaries Limited

corporate secretary · Since 06/01/2010

Reg: SC197245

Also on 150 other boards

Former

Alpha Direct Limited

corporate nominee director · Resigned 10/12/2002

Alpha Secretarial Limited

corporate nominee secretary · Resigned 10/12/2002

Fiona Louise Giddens

secretary · Resigned 12/06/2009

Peterkins

corporate secretary · Resigned 06/01/2010

Alan John Bonner

director · Resigned 26/03/2014

Nicholas Bryan Thomas Scallan

director · Resigned 23/03/2016

Gavin Anthony Peter Lyons

director · Resigned 31/07/2017

Ian David Winn

director · Resigned 20/03/2018

Nicholas Alexander Deman

director · Resigned 30/09/2018

Persons with Significant Control

Cloudcoco Group Plc

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

5 Fleet Place, Fleet Place, London, EC4M 7RD

Reg: 05259846 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 25/10/2006Registered 26/10/2006

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1First Floor, Woolgate
2026-08-17

THE WALBROOK BUILDING

post townLondon
2026-08-17

LONDON

postcodeEC2V 5HA
2026-08-17

EC4N 8AF

officer appointedWJM SECRETARIES LIMITED
2026-08-17
officer appointedGIDDENS, Darron
2026-08-17