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Companies House/London/Company profile

CPN SATELLITE SERVICES LTD

Active
10494998·incorporated 2016-11-24

CPN SATELLITE SERVICES LTD is an active UK private limited company, incorporated on 24 November 2016 at Companies House (number 10494998; OpenRegistry canonical ID GB-10494998-cpn-satellite-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-24
Registered Address
BORN & CO. 1ST FLOOR DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

CPN SATELLITE SERVICES LTD has 1 person with significant control on file:

  • Mr Christian Detlef Nicolai born 1967 resident in England, German national. Notified 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dumitru Mos born 1980 resident in United Kingdom, Romanian national. Notified 2016-11-24. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Heiko Schröter born 1971 resident in Hong Kong, German national. Notified 2017-07-01. Ceased 2018-03-01.
    • Owns 75% or more of shares
  • Private Capital Holdings. Notified 2018-03-01. Ceased 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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