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CPP HOLDINGS LIMITED - 6 East Parade, Leeds, LS1 2AD, United Kingdom
Company Information
- Company registration number
- 01659493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 East Parade
- Leeds
- LS1 2AD
- United Kingdom 6 East Parade, Leeds, LS1 2AD, United Kingdom UK
Management
- Managing Directors
- LAIRD, Oliver Walter
- WALSH, Jason Carl
- Company secretaries
- ATHERTON, Sarah Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-19
- Age Of Company 1982-08-19 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cpp Worldwide Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CPP GROUP PLC
- Legal Entity Identifier (LEI)
- 213800Z9DFBSQ8ODPK40
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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CPP HOLDINGS LIMITED Company Description
- CPP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01659493. Its current trading status is "live". It was registered 1982-08-19. It was previously called CPP GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 6 East Parade .
Get CPP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpp Holdings Limited - 6 East Parade, Leeds, LS1 2AD, United Kingdom
- 1982-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
keyboard_arrow_right 2020
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legacy (2020-08-07) - AGREEMENT2
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legacy (2020-08-07) - GUARANTEE2
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legacy (2020-07-15) - AGREEMENT2
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legacy (2020-07-15) - GUARANTEE2
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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legacy (2020-08-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-person-director-company-with-change-date (2018-03-29) - CH01
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confirmation-statement-with-updates (2018-03-15) - CS01
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memorandum-articles (2018-03-14) - MA
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resolution (2018-03-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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resolution (2013-05-30) - RESOLUTIONS
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memorandum-articles (2013-05-30) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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resolution (2013-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-09-03) - TM01
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appoint-person-director-company-with-name-date (2013-09-03) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-secretary-company-with-name-date (2013-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-02) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2012-05-01) - TM02
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accounts-with-accounts-type-full (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name-termination-date (2012-08-13) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-22) - AP03
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termination-secretary-company-with-name (2011-03-22) - TM02
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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termination-secretary-company-with-name-termination-date (2011-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2011-10-21) - AP03
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appoint-person-director-company-with-name-date (2011-10-24) - AP01
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termination-director-company-with-name-termination-date (2011-10-24) - TM01
keyboard_arrow_right 2010
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legacy (2010-02-26) - MG01
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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termination-secretary-company-with-name (2010-09-29) - TM02
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-05-27) - 288c
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legacy (2009-05-22) - 353a
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-01) - 363s
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resolution (2008-04-11) - RESOLUTIONS
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-04-16) - 155(6)b
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legacy (2008-03-25) - 53
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certificate-re-registration-public-limited-company-to-private (2008-03-25) - CERT10
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accounts-with-accounts-type-group (2008-03-01) - AA
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legacy (2008-04-16) - 155(6)a
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re-registration-memorandum-articles (2008-03-25) - MAR
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certificate-change-of-name-company (2008-07-07) - CERTNM
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legacy (2008-04-29) - 403a
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legacy (2008-04-24) - 288b
-
legacy (2008-04-17) - 395
-
legacy (2008-04-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-03-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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legacy (2006-01-12) - 403a
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legacy (2006-01-27) - 403a
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accounts-with-accounts-type-group (2006-04-13) - AA
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legacy (2006-11-01) - 288c
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resolution (2006-09-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 169
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legacy (2005-02-01) - 288a
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legacy (2005-05-19) - 169
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resolution (2005-09-22) - RESOLUTIONS
-
legacy (2005-12-23) - 395
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-group (2005-04-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 288c
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legacy (2004-07-30) - 169
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legacy (2004-07-06) - 288b
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legacy (2004-07-01) - 288a
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-06-08) - 363s
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legacy (2004-03-06) - 395
keyboard_arrow_right 2003
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legacy (2003-07-31) - 43(3)
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-07-12) - 288b
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accounts-with-accounts-type-group (2003-04-06) - AA
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legacy (2003-03-10) - 288b
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legacy (2003-03-20) - 288a
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legacy (2003-07-31) - 43(3)e
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legacy (2003-03-06) - 288a
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accounts-balance-sheet (2003-07-31) - BS
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legacy (2003-03-20) - 363s
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auditors-report (2003-07-31) - AUDR
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re-registration-memorandum-articles (2003-07-31) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-07-31) - CERT7
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legacy (2003-08-06) - 395
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legacy (2003-08-16) - 395
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legacy (2003-09-24) - 288b
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resolution (2003-09-30) - RESOLUTIONS
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auditors-statement (2003-07-31) - AUDS
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legacy (2003-11-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
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legacy (2002-02-15) - 288a
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legacy (2002-04-05) - 363s
-
legacy (2002-04-09) - 288a
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legacy (2002-01-17) - 288a
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accounts-with-accounts-type-group (2002-10-27) - AA
-
legacy (2002-06-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 287
-
legacy (2001-03-29) - 363s
-
legacy (2001-03-29) - 123
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resolution (2001-03-29) - RESOLUTIONS
-
legacy (2001-06-07) - 395
-
legacy (2001-03-29) - 122
-
legacy (2001-08-20) - 225
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memorandum-articles (2001-09-21) - MEM/ARTS
-
legacy (2001-10-09) - 288c
-
legacy (2001-11-06) - 288c
-
legacy (2001-08-06) - 225
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-04-17) - 363s
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legacy (2000-05-25) - 403a
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legacy (2000-09-14) - 288b
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accounts-with-accounts-type-full-group (2000-02-24) - AA
-
legacy (2000-09-26) - 288c
-
legacy (2000-09-26) - 288b
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accounts-with-accounts-type-full-group (2000-12-10) - AA
-
legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-08) - AA
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-05) - 287
-
legacy (1999-03-10) - 363s
-
legacy (1999-12-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 287
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accounts-with-accounts-type-full-group (1998-06-15) - AA
-
legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 363s
-
legacy (1997-02-13) - 169
-
resolution (1997-02-13) - RESOLUTIONS
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legacy (1997-03-07) - 88(2)P
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legacy (1997-03-18) - 88(2)O
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accounts-with-accounts-type-full-group (1997-08-27) - AA
-
legacy (1997-04-02) - 287
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statement-of-affairs (1997-03-18) - SA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-28) - AA
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legacy (1996-03-26) - 363s
-
legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-20) - AA
-
legacy (1995-03-01) - 288
-
legacy (1995-04-19) - 288
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resolution (1995-06-29) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-03-20) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 363s
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accounts-with-accounts-type-full-group (1993-04-04) - AA
-
legacy (1993-03-11) - 122
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resolution (1993-03-11) - RESOLUTIONS
-
legacy (1993-02-25) - 88(2)R
-
legacy (1993-02-25) - 123
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certificate-change-of-name-company (1993-02-23) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-02) - AA
-
legacy (1992-04-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-02) - AA
-
legacy (1991-06-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-16) - AA
-
legacy (1990-03-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-02) - AA
-
legacy (1989-03-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-29) - 363
-
legacy (1988-06-06) - 395
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accounts-with-accounts-type-full (1988-01-29) - AA
-
legacy (1988-03-14) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-03-21) - AA
-
legacy (1987-03-21) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-31) - CERTNM
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memorandum-articles (1984-10-12) - MEM/ARTS
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certificate-change-of-name-company (1984-01-18) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-08-19) - MISC