CPP EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CPP EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
04362765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/2002
(22 years and 9 months old)
WEBSITE
https://www.cppdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2003
23/06/2005
CPP OPERATIONS LIMITED
View all previous names
LEEDS
LS1 2AD
Telephone: 01904544622
TPS: No
6 East Parade
LEEDS
LS1 2AD
Holgate Park
Holgate Road
York
North Yorkshire
YO26 4GA
Telephone: 544622
Credit Risk Overview
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPP EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPP EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPP EUROPEAN 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 Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 12 |
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 |
|
29/01/2002 - Present (22 years and 9 months) 29/01/2002 - Present (22 years and 9 months) 29/01/2002 - Present (22 years and 9 months) 29/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/01/2002 - Present (22 years and 9 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 139 |
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 |
| 14/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 28/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 28/02/2022 | New Board Member David Bowling (924924955) Appointed |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927879775) Appointed |
| 09/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Oliver Laird (923372614) Appointed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 04/02/2017 | New Annual Return 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 |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return 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 |
| 24/02/2015 | Brent Escott (918101796) has left the board |
| 03/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 04/12/2013 | Alan John Titchener (916880029) has left the board |
| 04/12/2013 | New Company Secretary Lorraine Grace Beavis (918334103) Appointed |
| 05/10/2013 | 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 |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
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