CPP ASSISTANCE SERVICES LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Stephen David Mouncey as a director on 2025-07-23

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23/07/2523 July 2025 NewTermination of appointment of David John Bowling as a director on 2025-07-23

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23/07/2523 July 2025 NewTermination of appointment of Eleanor Jane Sykes as a director on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Mr Brian Barter as a director on 2025-07-23

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11/06/2511 June 2025 New

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11/06/2511 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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09/12/249 December 2024 Termination of appointment of Victoria Flash as a director on 2024-12-06

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09/12/249 December 2024 Appointment of Mrs Eleanor Jane Sykes as a director on 2024-12-06

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15/08/2415 August 2024 Director's details changed for Mr David Bowling on 2024-08-14

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16/07/2416 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/07/2416 July 2024

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16/07/2416 July 2024

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29/06/2429 June 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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27/02/2427 February 2024 Appointment of Mrs Victoria Flash as a director on 2024-02-27

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21/02/2421 February 2024 Termination of appointment of Carl Steven Carter as a director on 2024-02-20

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Termination of appointment of Alison Kay Douglas as a director on 2023-03-29

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Appointment of Alison Kay Douglas as a director on 2021-06-23

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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08/08/188 August 2018 DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR JASON WALSH

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08/08/188 August 2018 DIRECTOR APPOINTED MR DAVID BOWLING

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA

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06/11/176 November 2017 SAIL ADDRESS CREATED

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 DIRECTOR APPOINTED MR OLIVER LAIRD

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR JASON CARL WALSH

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN

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08/04/168 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD

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29/09/1529 September 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS

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08/09/158 September 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD

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08/09/158 September 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN

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15/05/1515 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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02/12/132 December 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER

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03/09/133 September 2013 DIRECTOR APPOINTED CRAIG PARSONS

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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03/09/133 September 2013 DIRECTOR APPOINTED BRENT ESCOTT

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22/07/1322 July 2013 DIRECTOR APPOINTED MRS KIM-ADELE EYRE

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10/04/1310 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR APPOINTED PAUL LANCELOT STOBART

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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01/05/121 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY

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21/10/1121 October 2011 SECRETARY APPOINTED PAULA MARY WATTS

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/04/114 April 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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22/03/1122 March 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE

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29/09/1029 September 2010 SECRETARY APPOINTED PAULA MARY WATTS

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY

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17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/10/096 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0711 June 2007 COMPANY NAME CHANGED CPP MERCHANDISING LIMITED CERTIFICATE ISSUED ON 11/06/07

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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14/01/0614 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0614 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED

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05/04/025 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 S366A DISP HOLDING AGM 28/11/01

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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20/08/0120 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: HOLGATE PARK HOLGATE ROAD YORK YORKSHIRE YO24 4GA

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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26/09/0026 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ

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14/04/9914 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 198 KINGS ROAD LONDON SW3 5XX

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/04/982 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/04/9718 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96

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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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