CPN SATELLITE SERVICES LTD - CARDIFF


Company Profile Company Filings

Overview

CPN SATELLITE SERVICES LTD is a Private Limited Company from CARDIFF and has the status: Active.
CPN SATELLITE SERVICES LTD was incorporated 7 years ago on 24/11/2016 and has the registered number: 10494998. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

CPN SATELLITE SERVICES LTD - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4385
10494998 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN DETLEF NICOLAI Jul 1967 German Director 2019-11-07 CURRENT
MR HEIKO SCHRÖTER Jan 1971 German Director 2017-07-01 UNTIL 2018-03-01 RESIGNED
MR CHRISTIAN DETLEF NICOLAI Jul 1967 German Director 2018-07-11 UNTIL 2018-11-15 RESIGNED
MR DUMITRU MOS Oct 1980 Romanian Director 2016-11-24 UNTIL 2017-06-01 RESIGNED
MR SIEGFRIED FISCHER Aug 1955 German Director 2018-03-01 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Detlef Nicolai 2019-11-07 7/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Private Capital Holdings 2018-03-01 - 2019-11-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heiko Schröter 2017-07-01 - 2018-03-01 1/1971 Hong Kong   Ownership of shares 75 to 100 percent
Mr Dumitru Mos 2016-11-24 - 2017-06-01 10/1980 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAITONS WHITELAW HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
DENTAL SMART EQUIPMENT SUPPLIERS LTD LONDON ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
CPN Satellite Services Ltd Accounts 2023-09-01 30-11-2022 £-37,599 equity
CPN Satellite Services Ltd Accounts 2022-09-01 30-11-2021 £-11,440 equity
CPN Satellite Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £20,046 equity
CPN Satellite Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £29,006 equity
CPN Satellite Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £33,407 equity
CPN Satellite Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-25 30-11-2017 £19,598 equity

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