OpenCompanies

C P Corporate Planning Software UK Limited

Company number
03321599
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1997
Nature of business
Other business support service activities n.e.c.

Registered office

83 Cambridge Street
London
SW1V 4PS

Officers

NameRoleAppointedResigned
HECKMANN, Michael Director 29 May 2026
ALBRECHT, Andree Director 31 May 2022 29 May 2026

Control

NameNature of controlNotifiedCeased
Dealco Luxembourg Xi S.A R.L Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 31 Dec 2021 30 Jan 2023
Mr Matthias Klaesener Significant Influence Or Control 1 Mar 2018 31 Dec 2021
Mr Peter Ludwig Adolf Sinn Significant Influence Or Control 6 Apr 2016 28 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £214,376 1
31 Mar 2024 - £392,395 1
31 Mar 2023 - £1,133,565 1
31 Mar 2022 - £1,090,690 1
31 Dec 2020 - £1,035,620 1
31 Dec 2019 - £1,010,350 1
31 Dec 2018 - £1,570,139 -
31 Dec 2017 - £1,309,971 -
31 Dec 2016 - £1,103,358 -
31 Dec 2015 - £883,679 -
31 Dec 2014 - £837,721 -
31 Dec 2013 - £732,888 -
31 Dec 2012 - £630,756 -
31 Dec 2011 £490,402 £531,866 -
31 Dec 2010 £425,777 £474,064 -
31 Dec 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Companies at the same address

Data