Active
Company Information for CPP HOLDINGS LIMITED
6 EAST PARADE, LEEDS, LS1 2AD,
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Company Registration Number
01659493
Private Limited Company
Active |
Company Name | ||
---|---|---|
CPP HOLDINGS LIMITED | ||
Legal Registered Office | ||
6 EAST PARADE LEEDS LS1 2AD Other companies in YO26 | ||
Previous Names | ||
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Company Number | 01659493 | |
---|---|---|
Company ID Number | 01659493 | |
Date formed | 1982-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB828433909 |
Last Datalog update: | 2024-10-05 17:14:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPP Holdings, LLC | 520 LAKELAND DRIVE LAKE BLUFF IL 60044 | Good Standing | Company formed on the 2016-02-23 | |
CPP HOLDINGS PTE LTD | SCOTTS ROAD Singapore 228233 | Dissolved | Company formed on the 2008-09-11 | |
CPP HOLDINGS II LLC | Delaware | Unknown | ||
CPP HOLDINGS LLC | Delaware | Unknown | ||
CPP HOLDINGS, L.L.C. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2016-06-21 | |
CPP HOLDINGS LLC | Delaware | Unknown | ||
CPP HOLDINGS LLC | Georgia | Unknown | ||
CPP HOLDINGS LLC | New Jersey | Unknown | ||
CPP HOLDINGS PTY LTD | Active | Company formed on the 2018-06-06 | ||
CPP HOLDINGS INC | North Carolina | Unknown | ||
Cpp Holdings Inc | Connecticut | Unknown | ||
CPP HOLDINGS LLC | Georgia | Unknown | ||
CPP HOLDINGS LTD | British Columbia | Active | Company formed on the 2020-04-03 | |
CPP HOLDINGS LIMITED | LEVEL 3, THEUMA HOUSE, 302, ST. PAUL STREET, VALLETTA | Unknown | ||
CPP HOLDINGS PTY LTD | Active | Company formed on the 2018-06-06 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE GRACE BEAVIS |
||
OLIVER WALTER LAIRD |
||
EMMA JUSTINE SHAW |
||
JASON CARL WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CORCORAN |
Director | ||
STEPHEN JAMES CALLAGHAN |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
CRAIG PARSONS |
Director | ||
BRENT ESCOTT |
Director | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
SHAUN PARKER |
Director | ||
STEPHEN ALEXANDER KENNEDY |
Director | ||
PAULA MARY WATTS |
Company Secretary | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
ERIC RHYS WOOLLEY |
Director | ||
LUCINDA MARY METCALFE |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
MARTIN PAUL SOWERY |
Company Secretary | ||
TIMOTHY GEOFFREY KELLY |
Director | ||
COLIN THOMAS LLOYD |
Director | ||
PETER JOHN MORGAN |
Director | ||
HAMISH MACGREGOR OGSTON |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
JOHN EDWARD KITSON |
Director | ||
CATHERINE MARY MCCAUL |
Director | ||
LAURENCE COOKE |
Director | ||
ALAN HIRSCH BLANK |
Director | ||
JOHN EDWARD KITSON |
Company Secretary | ||
HAMISH MACGREGOR OGSTON |
Company Secretary | ||
MARTIN JOHN BUCKLEY |
Director | ||
COLIN ROY KEITH WHITEHAIR |
Director | ||
CHRISTOPHER EDWARD CHARLES RADBONE |
Company Secretary | ||
CHRISTOPHER EDWARD CHARLES RADBONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KYND LIMITED | Director | 2018-03-06 | CURRENT | 2017-09-04 | Active | |
CPP SECURE LIMITED | Director | 2017-07-21 | CURRENT | 2016-06-29 | Active | |
CPP SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-02-08 | Active | |
CPP EUROPEAN HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2002-01-29 | Active | |
CPP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
CPPGROUP PLC | Director | 2017-06-05 | CURRENT | 2010-02-09 | Active | |
BC HOLDINGS (UNITED KINGDOM) LIMITED | Director | 2015-12-16 | CURRENT | 2009-12-18 | Active | |
CPP GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2008-03-14 | Active | |
CPP WORLDWIDE HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2010-02-11 | Active | |
CPPGROUP PLC | Director | 2016-07-31 | CURRENT | 2010-02-09 | Active | |
CPP GROUP FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CPP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
CPP SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 1999-02-08 | Active | |
CPP EUROPEAN HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-01-29 | Active | |
CPPGROUP SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 2014-08-04 | Active | |
CPP GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2008-03-14 | Active | |
CPP WORLDWIDE HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-02-11 | Active | |
CPPGROUP PLC | Director | 2016-05-18 | CURRENT | 2010-02-09 | Active | |
CARD PROTECTION PLAN LIMITED | Director | 2016-05-06 | CURRENT | 1980-04-14 | Active | |
JAYPOLL LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2017-07-07 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016594930014 | ||
Director's details changed for Mr David John Bowling on 2024-08-14 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016594930013 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Emma Justine Shaw | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARL WALSH | |
AP01 | DIRECTOR APPOINTED MR DAVID BOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JUSTINE SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AP03 | Appointment of Sarah Elizabeth Atherton as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Lorraine Grace Beavis on 2020-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mrs Emma Justine Shaw on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Walter Laird on 2018-03-29 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 949181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/18 | |
PSC05 | Change of details for Cpp Worldwide Holdings Limited as a person with significant control on 2017-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM , Holgate Park, York, YO26 4GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLIVER LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 949181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JASON CARL WALSH | |
AP01 | DIRECTOR APPOINTED MR JASON CARL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 949181 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Corcoran on 2015-12-10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 949181 | |
AR01 | 12/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 949181 | |
AR01 | 12/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
AP03 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | |
AP01 | DIRECTOR APPOINTED CRAIG PARSONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930012 | |
RES13 | COMPANY BUSINESS 29/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016594930010 | |
AR01 | 12/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
AR01 | 12/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY | |
AP03 | SECRETARY APPOINTED PAULA MARY WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE | |
AP03 | SECRETARY APPOINTED LUCINDA MARY METCALFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
AR01 | 12/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAULA MARY WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CPP GROUP LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMISH OGSTON | |
288a | DIRECTOR APPOINTED SHAUN PARKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENTS 01/04/2008 | |
RES13 | AGREEMENTS 01/04/2008 | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2008 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF ASSIGNMENT | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
ASSIGNMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CPP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |