CPP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CPP HOLDINGS LIMITED
COMPANY NUMBER
01659493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/1982
(42 years and 3 months old)
WEBSITE
https://corporate.cppgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2008
07/07/2008
CPP GROUP LIMITED
View all previous names
LEEDS
LS1 2AD
6 East Parade
LEEDS
LS1 2AD
Credit Risk Overview
Want to learn more about CPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
12/03/1991 - Present (33 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 12/03/1991 - 28/02/1996 (4 years and 11 months) Secretary: 12/03/1991 - 28/02/1996 (4 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP LIMITED | Active - Accounts Filed | View Report |
| CPP PROTECCION Y SERVICIOS DE ASISTENCIS | N/A | N/A |
| CPP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
| CARD PROTECTION PLAN LIMITED | Active - Accounts Filed | View Report |
| CPP ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPP EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP INNOVATION LIMITED | N/A | N/A |
| CPP INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| CPP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CPPGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOMECARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOMECARE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VALEOS (2013) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member David Bowling (924924955) Appointed |
| 28/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 28/02/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 12/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927879944) Appointed |
| 06/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Emma Justine Shaw (921145617) Appointed |
| 20/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 01/09/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Oliver Laird (923372614) Appointed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 24/05/2016 | Stephen James Callaghan (920134771) has left the board |
| 18/03/2016 | New Confirmation Statement filed |
| 01/10/2015 | Charles Robertson Crawford (909324012) has left the board |
| 01/10/2015 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 21/09/2015 | Craig Parsons (918101792) has left the board |
| 10/09/2015 | New Board Member Charles Robertson Crawford (909324012) Appointed |
| 10/09/2015 | New Board Member Michael John Corcoran (919930988) Appointed |
| 19/05/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 24/02/2015 | Brent Escott (918101796) has left the board |
| 04/07/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | Alan John Titchener (916880023) has left the board |
| 04/12/2013 | New Company Secretary Lorraine Grace Beavis (918334100) Appointed |
| 30/09/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Craig Parsons (918101792) Appointed |
| 05/09/2013 | Shaun Parker (910004868) has left the board |
| 05/09/2013 | New Board Member Brent Escott (918101796) Appointed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
