CPP ASSISTANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Stephen David Mouncey as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of David John Bowling as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of Eleanor Jane Sykes as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Mr Brian Barter as a director on 2025-07-23 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Victoria Flash as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mrs Eleanor Jane Sykes as a director on 2024-12-06 |
| 15/08/2415 August 2024 | Director's details changed for Mr David Bowling on 2024-08-14 |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 29/06/2429 June 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 27/02/2427 February 2024 | Appointment of Mrs Victoria Flash as a director on 2024-02-27 |
| 21/02/2421 February 2024 | Termination of appointment of Carl Steven Carter as a director on 2024-02-20 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Alison Kay Douglas as a director on 2023-03-29 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Alison Kay Douglas as a director on 2021-06-23 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DAVID BOWLING |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA |
| 06/11/176 November 2017 | SAIL ADDRESS CREATED |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR OLIVER LAIRD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS KIM-ADELE EYRE |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED CPP MERCHANDISING LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | S366A DISP HOLDING AGM 28/11/01 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: HOLGATE PARK HOLGATE ROAD YORK YORKSHIRE YO24 4GA |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 198 KINGS ROAD LONDON SW3 5XX |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96 |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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