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CP TECH EUROPE HOLDING LTD.

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

This company is commonly known as Cp Tech Europe Holding Ltd.. The company was founded 26 years ago and was given the registration number 03428183. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CP TECH EUROPE HOLDING LTD.
Company Number:03428183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Bijlmermeerstraat, 2131 Hg, Hoofddorp, Netherlands,

Director28 August 1997Active
80 Sidney Street, Folkestone, CT19 6HQ

Secretary28 August 1997Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary10 April 2001Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B. V. Islands,

Corporate Secretary18 December 2006Active
Parellaan 62, 2132 Ws Hoofddorp, The Neatherlands,

Director28 August 1997Active

People with Significant Control

Ms. Judith Ma Tseng
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:Spanish
Country of residence:Netherlands
Address:62, Bijlmermeerstraat, Hoofddorp, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Officers

Change person director company with change date.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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