COMPANYPLANET LTD
Overview
| Company Name | COMPANYPLANET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07112945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANYPLANET LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPANYPLANET LTD located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANYPLANET LTD?
| Company Name | From | Until |
|---|---|---|
| COMPANYPLANET.NET LTD | Jun 16, 2015 | Jun 16, 2015 |
| EUVISCON LTD. | May 19, 2015 | May 19, 2015 |
| COMPANYPLANET LTD | Apr 10, 2014 | Apr 10, 2014 |
| ONLINEVERSANDHANDEL LTD. | Dec 29, 2009 | Dec 29, 2009 |
What are the latest accounts for COMPANYPLANET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPANYPLANET LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for COMPANYPLANET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of York Vaupel as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of York Vaupel as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Fenessy as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Thomas Fenessy as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPANYPLANET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| VAUPEL, York | Director | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom | England | German | 198151310001 | |||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 276 United Kingdom |
| 147861970001 | ||||||||||
| DE LA PORTE, Rene | Director | 2 Lansdowne Row W1J 6HL London Suite 192 United Kingdom | United Kingdom | German | 147786420001 | |||||||||
| FENESSY, Thomas | Director | Salisbury Road TW4 6JQ Hounslow 50 England | England | English | 192428080001 | |||||||||
| VAUPEL, York | Director | C/O Camster Executive Kensington Church Street W8 4DB London 58-60 England | United Kingdom | German | 197764880002 |
Who are the persons with significant control of COMPANYPLANET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr York Vaupel | Apr 23, 2016 | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0