C P CORPORATE PLANNING SOFTWARE UK LIMITED

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

This company is commonly known as C P Corporate Planning Software Uk Limited. The company was founded 28 years ago and was given the registration number 03321599. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	C P CORPORATE PLANNING SOFTWARE UK LIMITED
Company Number	:	03321599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	83 Cambridge Street, London, England, SW1V 4PS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS	Secretary	17 October 2023	Active
83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS	Director	31 May 2022	Active
73 Camberwell Church Street, London, SE5 8TR	Secretary	06 July 1997	Active
83, Cambridge Street, London, England, SW1V 4PS	Secretary	09 August 2018	Active
6a Cumberland Street, London, SW1V 4LT	Secretary	20 February 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 February 1997	Active
Am Thielwoog 35, Kirchheimbolanden, Germany, 67292	Director	01 November 2021	Active
73 Camberwell Church Street, London, SE5 8TR	Director	06 July 1997	Active
120 East Road, London, N1 6AA	Nominee Director	20 February 1997	Active
Ihlendieksweg 8, Grosshansdorf, Germany, 22927	Director	01 March 2018	Active
Luenkenberg 17b, 22609, Hamburg, Germany,	Director	20 February 1997	Active
6a Cumberland Street, London, SW1V 4LT	Director	20 February 1997	Active

People with Significant Control

Dealco Luxembourg Xi S.A R.L
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	Luxembourg
Address	:	12e, Rue Guillaume Kroll, Luxembourg, 1882
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Matthias Klaesener
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	September 1966
Nationality	:	German
Country of residence	:	Germany
Address	:	Ihlendieksweg 8, Grosshansdorf, Germany, 22927
Nature of control	:	Significant influence or control

Mr Peter Ludwig Adolf Sinn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	German
Country of residence	:	Germany
Address	:	17b, Luenkenberg, Hamburg, Germany,
Nature of control	:	Significant influence or control

C P CORPORATE PLANNING SOFTWARE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement