CP TECH EUROPE HOLDING LTD.

Key Data

Status

Active

Company No.

03428183

Incorporation date

28/08/1997

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

22/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

26/09/2013

Director's details changed for Judith Ma Tseng on 2013-09-26

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/03/2011

Termination of appointment of Sigma Secretaries Ltd as a secretary

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Judith Ma Tseng on 2010-08-28

View PDF (2 pages)

09/11/2010

Secretary's details changed for Sigma Secretaries Ltd on 2010-08-28

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/08/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

12/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

11/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

07/11/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

18/08/2005

Return made up to 28/08/04; full list of members

View PDF (6 pages)

14/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/12/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

04/04/2003

Return made up to 28/08/02; full list of members

View PDF (6 pages)

27/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2002

Secretary's particulars changed

View PDF (1 pages)

28/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

24/01/2002

Return made up to 28/08/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

£ nc 100/12000 19/03/01

View PDF (1 pages)

30/03/2001

Certificate of change of name

View PDF (3 pages)

28/11/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (29 pages)

23/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

23/02/1999

Return made up to 28/08/98; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (1 pages)

08/07/1998

Accounting reference date shortened from 31/08/98 to 31/12/97

View PDF (1 pages)

28/08/1997

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CP TECH EUROPE HOLDING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.69M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEAGULL PARTICIPATIONS LTD	Corporate Secretary	28/08/1997 - 10/04/2001	12
HJC SECRETARIAL SERVICES LTD.	Corporate Secretary	10/04/2001 - 18/12/2006	219
SIGMA SECRETARIES LTD	Corporate Secretary	18/12/2006 - 11/03/2011	117
Liu, Jing-Khan	Director	28/08/1997 - 09/05/2000	-
Ma Tseng, Judith	Director	28/08/1997 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CP TECH EUROPE HOLDING LTD.

CP TECH EUROPE HOLDING LTD. is an(a) Active company incorporated on 28/08/1997 with the registered office located at 80 Sidney Street, Folkestone, Kent CT19 6HQ. 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 CP TECH EUROPE HOLDING LTD.?

CP TECH EUROPE HOLDING LTD. is currently Active. It was registered on 28/08/1997 .

Where is CP TECH EUROPE HOLDING LTD. located?

CP TECH EUROPE HOLDING LTD. is registered at 80 Sidney Street, Folkestone, Kent CT19 6HQ.

What does CP TECH EUROPE HOLDING LTD. do?

CP TECH EUROPE HOLDING LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CP TECH EUROPE HOLDING LTD.?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-28 with no updates.