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COMPANYPLANET LTD

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COMPANYPLANET LTD

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Key Data

Status

Active

Company No.

07112945

Incorporation date

29/12/2009

Size

Dormant

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQCopy
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See on map
Latest events (Record since 29/12/2009)
dot icon29/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon25/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon26/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon06/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon25/08/2023
Accounts for a dormant company made up to 2022-12-24
View PDF (2 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon29/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon30/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon19/02/2019
Termination of appointment of York Vaupel as a director on 2019-01-31
View PDF (1 pages)
dot icon19/02/2019
Appointment of York Vaupel as a director on 2019-02-01
View PDF (2 pages)
dot icon12/09/2018
Termination of appointment of Thomas Fenessy as a director on 2018-08-31
View PDF (1 pages)
dot icon05/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon05/09/2017
Appointment of Thomas Fenessy as a director on 2017-01-01
View PDF (2 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (4 pages)
dot icon12/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon04/07/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2016
Appointment of Companies Assistance Services Ltd as a secretary on 2016-04-08
View PDF (2 pages)
dot icon08/04/2016
Registered office address changed from A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 2016-04-08
View PDF (1 pages)
dot icon17/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon16/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Director's details changed for York Partzsch on 2015-05-19
View PDF (2 pages)
dot icon19/05/2015
Appointment of York Partzsch as a director on 2015-05-19
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Rene De La Porte as a director on 2015-05-19
View PDF (1 pages)
dot icon19/05/2015
Termination of appointment of B & B Secretaries Limited as a secretary on 2015-05-19
View PDF (1 pages)
dot icon30/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon23/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon10/04/2014
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 2014-04-10
View PDF (1 pages)
dot icon24/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/02/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon14/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon29/12/2009
Incorporation
View PDF (26 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
-
1.50K
-
0.00
-
-
2022
-
1.50K
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaupel, York
Director
01/02/2019 - Present
13

Persons with Significant Control

1
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 COMPANYPLANET LTD

COMPANYPLANET LTD is an(a) Active company incorporated on 29/12/2009 with the registered office located at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANYPLANET LTD?

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COMPANYPLANET LTD is currently Active. It was registered on 29/12/2009 .

Where is COMPANYPLANET LTD located?

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COMPANYPLANET LTD is registered at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ.

What does COMPANYPLANET LTD do?

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COMPANYPLANET LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for COMPANYPLANET LTD?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-23 with no updates.