CPP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CPP GROUP LIMITED
COMPANY NUMBER
06535283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
https://www.cppdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2008
12/08/2015
CPP GROUP PUBLIC LIMITED COMPANY
View all previous names
LEEDS
LS1 2AD
Telephone: 01904544622
TPS: No
6 East Parade
LEEDS
LS1 2AD
Telephone: 544500
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 |
|---|---|---|
| CPPGROUP PLC | Active - Accounts Filed | View Report |
| CPP GROUP 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPP GROUP 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 |
|
31/10/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 35 |
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 |
| 21/02/2022 | Jason Carl Walsh (918174553) has left the board |
| 21/02/2022 | New Board Member Simon John Pyper (927778978) Appointed |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 04/11/2021 | New Board Member David Bowling (924924955) Appointed |
| 04/11/2021 | New Board Member David Bowling (924924955) Appointed |
| 04/11/2021 | Oliver Walter Laird (923372614) has left the board |
| 14/10/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Sarah Elizabeth Atherton (927879942) Appointed |
| 06/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 08/05/2017 | Michael John Corcoran (919930988) has left the board |
| 11/04/2017 | New Board Member Emma Justine Shaw (921145617) Appointed |
| 18/03/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 24/05/2016 | Stephen James Callaghan (920134771) has left the board |
| 24/05/2016 | New Board Member Jason Carl Walsh (918174553) Appointed |
| 18/03/2016 | 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 |
| 20/07/2015 | New Board Member Michael John Corcoran (919930988) Appointed |
| 20/07/2015 | Michael John Corcoran (919930991) has left the board |
| 15/07/2015 | New Board Member Michael John Corcoran (919930991) Appointed |
| 14/07/2015 | Eric Edward Anstee (907647990) has left the board |
| 14/07/2015 | New Board Member Charles Robertson Crawford (909324012) Appointed |
| 19/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Eric Edward Anstee (907647990) Appointed |
| 16/03/2015 | Eric Edward Anstee (919555748) has left the board |
| 09/03/2015 | New Board Member Eric Edward Anstee (919555748) Appointed |
| 24/02/2015 | Brent Escott (918101796) has left the board |
| 04/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 04/12/2013 | New Company Secretary Lorraine Grace Beavis (918334102) Appointed |
| 04/12/2013 | Alan John Titchener (916880039) has left the board |
| 05/09/2013 | Shaun Parker (910004868) has left the board |
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