C P CORPORATE PLANNING SOFTWARE UK LIMITED
LONDON


Company number 03321599
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW10 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of C P CORPORATE PLANNING SOFTWARE UK LIMITED are www.cpcorporateplanningsoftwareuk.co.uk, and www.c-p-corporate-planning-software-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. C P Corporate Planning Software Uk Limited is a Private Limited Company. The company registration number is 03321599. C P Corporate Planning Software Uk Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of C P Corporate Planning Software Uk Limited is 83 Cambridge Street Pimlico London Sw10 4ps. The company`s financial liabilities are £846.78k. It is £28.3k against last year. And the total assets are £1108.7k, which is £200.51k against last year. HALL, Celia Ann is a Secretary of the company. HALL, Celia Ann is a Director of the company. SINN, Peter Ludwig Adolf is a Director of the company. Secretary VOGT, Beate has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VOGT, Beate has been resigned. The company operates in "Other business support service activities n.e.c.".


c p corporate planning software uk Key Finiance

LIABILITIES £846.78k
+3%
CASH n/a
TOTAL ASSETS £1108.7k
+22%
All Financial Figures

Current Directors

Secretary
HALL, Celia Ann
Appointed Date: 06 July 1997
Director
HALL, Celia Ann
Appointed Date: 06 July 1997
79 years old
Director
SINN, Peter Ludwig Adolf
Appointed Date: 20 February 1997
70 years old

Resigned Directors

Secretary
VOGT, Beate
Resigned: 07 July 1997
Appointed Date: 20 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
VOGT, Beate
Resigned: 07 July 1997
Appointed Date: 20 February 1997
66 years old

Persons With Significant Control

Mr Peter Ludwig Adolf Sinn
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

C P CORPORATE PLANNING SOFTWARE UK LIMITED Events

20 Apr 2017
Confirmation statement made on 20 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 47 more events
17 Mar 1997
New secretary appointed;new director appointed
17 Mar 1997
New director appointed
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
20 Feb 1997
Incorporation

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