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C P CORPORATE PLANNING SOFTWARE UK LIMITED

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C P CORPORATE PLANNING SOFTWARE UK LIMITED

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Key Data

Status

Active

Company No.

03321599

Incorporation date

20/02/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

83 Cambridge Street, London SW1V 4PSCopy
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Latest events (Record since 20/02/1997)
dot icon18/03/2026
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon05/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (7 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (7 pages)
dot icon10/11/2023
Appointment of Mr Tobias Kowalk as a secretary on 2023-10-17
View PDF (2 pages)
dot icon10/11/2023
Termination of appointment of Paul Anthony Ventham as a secretary on 2023-10-17
View PDF (1 pages)
dot icon31/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon24/02/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-20 with updates
View PDF (4 pages)
dot icon23/02/2023
Cessation of Dealco Luxembourg Xi S.a R.L as a person with significant control on 2023-01-30
View PDF (1 pages)
dot icon31/01/2023
Director's details changed for Mr Andree Albrecht on 2023-01-30
View PDF (2 pages)
dot icon21/06/2022
Termination of appointment of Johannes Tobias Boppre as a director on 2022-05-31
View PDF (1 pages)
dot icon21/06/2022
Appointment of Mr Andree Albrecht as a director on 2022-05-31
View PDF (2 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon10/02/2022
Director's details changed for Dr Johannes Tobias Boppre on 2022-02-10
View PDF (2 pages)
dot icon07/02/2022
Cessation of Matthias Klaesener as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon07/02/2022
Notification of Dealco Luxembourg Xi S.a R.L as a person with significant control on 2021-12-31
View PDF (2 pages)
dot icon07/02/2022
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon07/01/2022
Termination of appointment of Matthias Klaesener as a director on 2021-12-31
View PDF (1 pages)
dot icon07/01/2022
Appointment of Dr Johannes Tobias Boppre as a director on 2021-11-01
View PDF (2 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/03/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (5 pages)
dot icon22/02/2019
Registered office address changed from 83 Cambridge Street Pimlico London SW10 4PS to 83 Cambridge Street London SW1V 4PS on 2019-02-22
View PDF (1 pages)
dot icon09/08/2018
Appointment of Mr Paul Anthony Ventham as a secretary on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Termination of appointment of Celia Ann Hall as a secretary on 2018-08-09
View PDF (1 pages)
dot icon09/08/2018
Termination of appointment of Celia Ann Hall as a director on 2018-08-09
View PDF (1 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/03/2018
Notification of Matthias Klaesener as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon06/03/2018
Appointment of Mr Matthias Klaesener as a director on 2018-03-01
View PDF (2 pages)
dot icon06/03/2018
Cessation of Peter Ludwig Adolf Sinn as a person with significant control on 2018-02-28
View PDF (1 pages)
dot icon06/03/2018
Termination of appointment of Peter Ludwig Adolf Sinn as a director on 2018-02-28
View PDF (1 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/04/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Director's details changed for Mr Peter Ludwig Adolf Sinn on 2013-02-20
View PDF (2 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Director's details changed for Peter Ludwig Adolf Sinn on 2011-02-20
View PDF (3 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed for Peter Ludwig Adolf Sinn on 2009-10-01
View PDF (2 pages)
dot icon21/09/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009
View PDF (1 pages)
dot icon29/04/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Director's change of particulars / peter sinn / 20/09/2008
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon17/03/2008
Return made up to 20/02/08; no change of members
View PDF (7 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon21/04/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon20/06/2006
Full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon03/05/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon28/02/2006
Return made up to 20/02/06; full list of members
View PDF (7 pages)
dot icon14/07/2005
Full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon27/04/2005
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon09/03/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon26/05/2004
Full accounts made up to 2003-06-30
View PDF (11 pages)
dot icon15/04/2004
Delivery ext'd 3 mth 30/06/03
View PDF (1 pages)
dot icon26/02/2004
Return made up to 20/02/04; full list of members
View PDF (7 pages)
dot icon26/03/2003
Return made up to 20/02/03; full list of members
View PDF (7 pages)
dot icon06/03/2003
Full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon26/03/2002
Return made up to 20/02/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon21/01/2002
Delivery ext'd 3 mth 30/06/01
View PDF (1 pages)
dot icon16/05/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon24/04/2001
Return made up to 20/02/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Delivery ext'd 3 mth 30/06/00
View PDF (1 pages)
dot icon30/06/2000
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon21/03/2000
Return made up to 20/02/00; full list of members
View PDF (6 pages)
dot icon14/04/1999
Return made up to 20/02/99; no change of members
View PDF (4 pages)
dot icon21/12/1998
Full accounts made up to 1998-06-30
View PDF (8 pages)
dot icon30/03/1998
Return made up to 20/02/98; full list of members
View PDF (0 pages)
dot icon02/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/08/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/04/1997
Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/04/1997
Accounting reference date extended from 28/02/98 to 30/06/98
View PDF (1 pages)
dot icon17/03/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/1997
New director appointed
View PDF (2 pages)
dot icon17/03/1997
Director resigned
View PDF (1 pages)
dot icon17/03/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
990.32K
-
0.00
1.09M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Albrecht, Andree
Director
31/05/2022 - Present
-
Kowalk, Tobias
Secretary
17/10/2023 - Present
-
Ventham, Paul Anthony
Secretary
09/08/2018 - 17/10/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C P CORPORATE PLANNING SOFTWARE UK LIMITED

C P CORPORATE PLANNING SOFTWARE UK LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at 83 Cambridge Street, London SW1V 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C P CORPORATE PLANNING SOFTWARE UK LIMITED?

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C P CORPORATE PLANNING SOFTWARE UK LIMITED is currently Active. It was registered on 20/02/1997 .

Where is C P CORPORATE PLANNING SOFTWARE UK LIMITED located?

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C P CORPORATE PLANNING SOFTWARE UK LIMITED is registered at 83 Cambridge Street, London SW1V 4PS.

What does C P CORPORATE PLANNING SOFTWARE UK LIMITED do?

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C P CORPORATE PLANNING SOFTWARE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C P CORPORATE PLANNING SOFTWARE UK LIMITED?

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The latest filing was on 18/03/2026: Accounts for a small company made up to 2025-03-31.