CP TECH EUROPE HOLDING LTD. - KENT
| Company Profile | Company Filings |
Overview
CP TECH EUROPE HOLDING LTD. is a Private Limited Company from KENT and has the status: Active.
CP TECH EUROPE HOLDING LTD. was incorporated 26 years ago on 28/08/1997 and has the registered number: 03428183. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CP TECH EUROPE HOLDING LTD. was incorporated 26 years ago on 28/08/1997 and has the registered number: 03428183. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CP TECH EUROPE HOLDING LTD. - KENT
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 SIDNEY STREET
KENT
CT19 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDITH MA TSENG | Dec 1972 | Spanish | Director | 1997-08-28 | CURRENT |
| SEAGULL PARTICIPATIONS LTD | Corporate Secretary | 1997-08-28 UNTIL 2001-04-10 | RESIGNED | ||
| HJC SECRETARIAL SERVICES LTD. | Corporate Secretary | 2001-04-10 UNTIL 2006-12-18 | RESIGNED | ||
| JING-KHAN LIU | Feb 1968 | Republic Of China | Director | 1997-08-28 UNTIL 2000-05-09 | RESIGNED |
| SIGMA SECRETARIES LTD | Corporate Secretary | 2006-12-18 UNTIL 2011-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Judith Ma Tseng | 2016-07-01 | 12/1972 | Hoofddorp | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2023-09-28 | 31-12-2022 | £2,320,931 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2022-09-27 | 31-12-2021 | £1,688,561 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2021-09-16 | 31-12-2020 | £1,081,389 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2020-10-07 | 31-12-2019 | £777,332 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2019-10-01 | 31-12-2018 | £622,963 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2018-09-28 | 31-12-2017 | £624,324 equity |
| Micro-entity Accounts - CP TECH EUROPE HOLDING LTD. | 2017-09-15 | 31-12-2016 | €624,324 equity |
| Abbreviated Company Accounts - CP TECH EUROPE HOLDING LTD. | 2016-10-01 | 31-12-2015 | €380,826 equity |
| Abbreviated Company Accounts - CP TECH EUROPE HOLDING LTD. | 2015-09-26 | 31-12-2014 | €804,684 equity |
| Abbreviated Company Accounts - CP TECH EUROPE HOLDING LTD. | 2014-09-26 | 31-12-2013 | €910,060 equity |