C P CORPORATE PLANNING SOFTWARE UK LIMITED
83 CAMBRIDGE STREET, LONDON SW1V 4PS- Active
- Private Limited Company
- Company No. 03321599
- Last Updated: 01 Mar 2024
Company Profile
C P CORPORATE PLANNING SOFTWARE UK LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in LONDON. C P CORPORATE PLANNING SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months.
| Name | C P CORPORATE PLANNING SOFTWARE UK LIMITED |
|---|---|
| Company number | 03321599 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CAMBRIDGE STREET LONDON SW1V 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dealco Luxembourg Xi S.A R.L 1882 |
Dates: Friday, December 31, 2021 - Monday, January 30, 2023
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 Nationality: German |
Dates: Thursday, March 1, 2018 - Friday, December 31, 2021
significant influence or control
|
| Mr Peter Ludwig Adolf Sinn Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against C P CORPORATE PLANNING SOFTWARE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C P CORPORATE PLANNING SOFTWARE UK LIMITED | 20 Feb 1997 |