This company is commonly known as C P Corporate Planning Software Uk Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | 83 Cambridge Street, London, England, SW1V 4PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.