C P CORPORATE PLANNING SOFTWARE UK LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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10/11/2310 November 2023 Appointment of Mr Tobias Kowalk as a secretary on 2023-10-17

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10/11/2310 November 2023 Termination of appointment of Paul Anthony Ventham as a secretary on 2023-10-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Notification of a person with significant control statement

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24/02/2324 February 2023 Confirmation statement made on 2023-02-20 with updates

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23/02/2323 February 2023 Cessation of Dealco Luxembourg Xi S.a R.L as a person with significant control on 2023-01-30

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01/02/231 February 2023 Director's details changed for Mr Andree Albrecht on 2023-01-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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10/02/2210 February 2022 Director's details changed for Dr Johannes Tobias Boppre on 2022-02-10

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07/02/227 February 2022 Cessation of Matthias Klaesener as a person with significant control on 2021-12-31

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07/02/227 February 2022 Notification of Dealco Luxembourg Xi S.a R.L as a person with significant control on 2021-12-31

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07/02/227 February 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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07/01/227 January 2022 Termination of appointment of Matthias Klaesener as a director on 2021-12-31

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07/01/227 January 2022 Appointment of Dr Johannes Tobias Boppre as a director on 2021-11-01

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW10 4PS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 SECRETARY APPOINTED MR PAUL ANTHONY VENTHAM

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY CELIA HALL

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR CELIA HALL

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SINN

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06/03/186 March 2018 DIRECTOR APPOINTED MR MATTHIAS KLAESENER

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS KLAESENER

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06/03/186 March 2018 CESSATION OF PETER LUDWIG ADOLF SINN AS A PSC

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUDWIG ADOLF SINN / 20/02/2013

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08/04/138 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/03/1219 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LUDWIG ADOLF SINN / 20/02/2011

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07/03/117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LUDWIG ADOLF SINN / 01/10/2009

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21/09/0921 September 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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29/04/0929 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SINN / 20/09/2008

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/03/0817 March 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0721 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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03/05/063 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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28/02/0628 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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27/04/0527 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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09/03/059 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/04/0415 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/03/0226 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/01/0221 January 2002 DELIVERY EXT'D 3 MTH 30/06/01

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/04/0124 April 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 DELIVERY EXT'D 3 MTH 30/06/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/03/0021 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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30/03/9830 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/978 April 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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