Address

CPP HOLDINGS LIMITED
HOLGATE PARK
YORK
YO26 4GA

phone: 0844 417 9713
phone: 01904 544 622
phone: 0808 100 2255
phone: 0844 873 1373
phone: 0844 848 1517
phone: 0808 156 0199
phone: 0114 452 0800
phone: 0800 083 4393
web:

Activities of head offices

Legal Information

Company Registration No.: 01659493
Incorporation Date: 19 Aug 1982
31 Years old
Financial Year End: 31 Dec
Capital: £949,181.00
on 13 Mar 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
12 Mar 2014
Filed on:
13 Mar 2014
Purchase this document for £4.99 ex VAT
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Map

Recently Filed Documents193 available

Directors and Secretaries

Lorraine Beavis
29 Nov 2013 ⇒ Present ( 8 Months ) Company Secretary
Brent Escott
1 Sep 2013 ⇒ Present ( 10 Months ) Director
Craig Parsons
1 Sep 2013 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 2 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 4 May 2013
BARCLAYS BANK PLC
GROUP DEBENTURE - OUTSTANDING on 26 Feb 2010
BARCLAYS BANK PLC (AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 17 Apr 2008

Previous Company Names

CPP GROUP PLC
Changed 7 Jul 2008

Previous Addresses

HOLGATE PARK
HOLGATE ROAD
YORK
YORKSHIRE YO24 4GA
Changed 18 Jan 2001
SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ
Changed 5 Dec 1999
198 KINGS ROAD
LONDON
SW3 5XX
Changed 16 Jun 1998
42 DOUGHTY STREET
LONDON
WC1N 2LY
Changed 2 Apr 1997

Unclaimed Domain Names for this Company's Website

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www.cppholdings.co.uk Register at GoDaddy for £2.99
www.cppholdings.org Register at GoDaddy for £8.99
www.cppholdings.org.uk Register at GoDaddy for £6.39
www.cppholdin.gs Register at GoDaddy
www.cppholdings.net Register at GoDaddy for £6.79
www.cppholdings.management Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 21 Apr 2011 4
31 Dec 2009 24 Jun 2010 6
31 Dec 2008 23 Oct 2009 10
31 Dec 2007 1 Mar 2008 3
31 Dec 2006 14 Apr 2007 4
31 Dec 2005 13 Apr 2006 4
31 Dec 2004 9 Apr 2005 4
31 Dec 2003 1 Jul 2004 7
31 Dec 2002 6 Apr 2003 4
31 Dec 2001 27 Oct 2002 10
31 Aug 2000 10 Dec 2000 4
31 Aug 1999 24 Feb 2000 6
31 Aug 1998 8 Jan 1999 5
31 Aug 1997 15 Jun 1998 10
31 Aug 1996 27 Aug 1997 12
31 Aug 1995 28 Jun 1996 10
31 Aug 1994 20 Jun 1995 10
31 Aug 1993 8 Mar 1994 7
31 Aug 1992 4 Apr 1993 8
31 Aug 1991 2 Feb 1992 6
31 Aug 1990 2 Jun 1991 10
31 Aug 1989 16 Mar 1990 7
31 Aug 1988 2 Mar 1989 7
31 Aug 1987 29 Jan 1988 5
31 Aug 1986 21 Mar 1987 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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193 official company documents available

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