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 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
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 |
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 |