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CPN SATELLITE SERVICES LTD

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

This company is commonly known as Cpn Satellite Services Ltd. The company was founded 8 years ago and was given the registration number 10494998. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPN SATELLITE SERVICES LTD
Company Number:10494998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 November 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 March 2018Active
7, Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED

Director24 November 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 July 2018Active
15/F Nexxus Building, 41 Connaught Road, Central, Hong Kong, Hong Kong, 999077

Director01 July 2017Active

People with Significant Control

Mr Christian Detlef Nicolai
Notified on:07 November 2019
Status:Active
Date of birth:July 1967
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Private Capital Holdings
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:23, New Mount Street, Manchester, England, M4 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Heiko Schröter
Notified on:01 July 2017
Status:Active
Date of birth:January 1971
Nationality:German
Country of residence:Hong Kong
Address:15/F, 41 Connaught Road Central, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dumitru Mos
Notified on:24 November 2016
Status:Active
Date of birth:October 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Land Of Green Ginger, Hull, United Kingdom, HU1 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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