Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
C P Corporate Planning Software UK Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Heckmann
- Accounts type
- Small
- Region
- Greater London
- Address
- 83 Cambridge StreetLondonSW1V 4PS
Officers 2 active
Officer details are public data from the Companies House register.
Heckmann, Michael
Director · Appointed 29 May 2026
German
Born January 1977 (49)
Kowalk, Tobias
Secretary · Appointed 17 October 2023
Officer history (11 former)
29 May 2026
Resigned Albrecht, Andree as Director
29 May 2026
Appointed Heckmann, Michael as Director
17 October 2023
Resigned Ventham, Paul Anthony as Secretary
17 October 2023
Appointed Kowalk, Tobias as Secretary
31 May 2022
Appointed Albrecht, Andree as Director
31 May 2022
Resigned Boppre, Johannes Tobias as Director
31 December 2021
Resigned Klaesener, Matthias as Director
1 November 2021
Appointed Boppre, Johannes Tobias as Director
9 August 2018
Appointed Ventham, Paul Anthony as Secretary
9 August 2018
9 August 2018
1 March 2018
Appointed Klaesener, Matthias as Director
28 February 2018
Resigned Sinn, Peter Ludwig Adolf as Director
7 July 1997
Resigned Vogt, Beate as Secretary
7 July 1997
Resigned Vogt, Beate as Director
6 July 1997
6 July 1997
20 February 1997
20 February 1997
20 February 1997
Appointed Vogt, Beate as Secretary
20 February 1997
20 February 1997
Appointed Vogt, Beate as Director
20 February 1997
20 February 1997
Appointed Sinn, Peter Ludwig Adolf as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2023
Ceased Dealco Luxembourg XI S.A R.L — Owns 75–100% of shares (as a firm)
31 December 2021
Ceased Matthias Klaesener — Has significant influence or control
28 February 2018
Ceased Peter Ludwig Adolf Sinn — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £214,376
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £466,713 | £589,829 | £1,232,760 | £1,035,805 | £1,025,541 | |
| Debtors | £252,337 | £197,434 | £20,573 | £0 | £14,656 | |
| Cash | £214,376 | £392,395 | £1,090,690 | £1,035,620 | £1,010,350 | |
| Creditors (< 1 year) | £503,102 | £614,186 | £329,046 | £242,438 | £80,912 | £85,218 |
| Net Current Assets | (£36,389) | (£24,357) | £990,322 | £954,893 | £940,323 | |
| Shareholder Funds | (£36,389) | (£24,357) | £990,322 | £954,893 | £940,323 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 21 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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