This company is commonly known as Companyplanet Ltd. The company was founded 14 years ago and was given the registration number 07112945. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | COMPANYPLANET LTD |
|---|---|---|
| Company Number | : | 07112945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2009 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 08 April 2016 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Director | 01 February 2019 | Active |
| Suite 276, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 29 December 2009 | Active |
| Suite 192, 2 Lansdowne Row, London, United Kingdom, W1J 6HL | Director | 29 December 2009 | Active |
| 50, Salisbury Road, Hounslow, England, TW4 6JQ | Director | 01 January 2017 | Active |
| 58-60, C/O Camster Executive, Kensington Church Street, London, England, W8 4DB | Director | 19 May 2015 | Active |
| Mr York Vaupel | ||
| Notified on | : | 23 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-17 | Change of name | Certificate change of name company. | Download |
| 2015-06-16 | Change of name | Certificate change of name company. | Download |
| 2015-05-19 | Change of name | Certificate change of name company. | Download |
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