General information

Name:

Pinnacle Cdt Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 04613699

Incorporation date: 2002-12-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinnacle Cdt Limited may be contacted at The Walbrook Building, 25 Walbrook in London. The company's postal code is EC4N 8AF. Pinnacle Cdt has been active in this business for the last 22 years. The company's Companies House Reg No. is 04613699. This firm has a history in name changing. Previously it had two other names. Up to 2016 it was prospering under the name of Accent Telecom Uk and before that its company name was Boxdraw Management. The firm's SIC and NACE codes are 61900: Other telecommunications activities. The business most recent accounts cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2022-12-10.

Darron G. is this specific enterprise's individual managing director, who was arranged to perform management duties on Tuesday 10th December 2002. That company had been governed by Nicholas D. up until September 2018. What is more a different director, namely Ian W. gave up the position in 2018. At least one secretary in this firm is a limited company: Wjm Secretaries Limited.

  • Previous company's names
  • Pinnacle Cdt Limited 2016-03-25
  • Accent Telecom Uk Limited 2003-01-03
  • Boxdraw Management Limited 2002-12-10

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 January 2010

Address: St. Vincent Street, Glasgow, G2 5RZ

Latest update: 13 March 2024

Darron G.

Role: Director

Appointed: 10 December 2002

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Adept4 Plc has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in Warrington at Daresbury Park, Daresbury, WA4 4BS and was registered as a PSC under the reg no 05259846.

Adept4 Plc
Address: 7750 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 05259846
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 18th, July 2023
accounts
Free Download Download filing (72 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
21
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