CPP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Termination of appointment of David John Bowling as a director on 2025-09-30 |
| 06/10/256 October 2025 New | Appointment of Mr David Morrison as a director on 2025-09-30 |
| 02/09/252 September 2025 | Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH |
| 02/09/252 September 2025 | Change of details for Cppgroup Plc as a person with significant control on 2025-09-02 |
| 01/09/251 September 2025 | Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH |
| 01/09/251 September 2025 | Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01 |
| 01/09/251 September 2025 | Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 15/06/2315 June 2023 | Registration of charge 065352830005, created on 2023-06-14 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 17/02/2217 February 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-16 |
| 17/02/2217 February 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 |
| 01/11/211 November 2021 | Appointment of Mr David Bowling as a director on 2021-10-31 |
| 01/11/211 November 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 08/03/188 March 2018 | ALTER ARTICLES 22/02/2018 |
| 08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / CPPGROUP PLC / 30/10/2017 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 14/03/1614 March 2016 | Annual return made up to 14 March 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 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 12/08/1512 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/08/1512 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/1512 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:10/08/2015 |
| 12/08/1512 August 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | COMPANY BUSINESS 29/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065352830004 |
| 30/05/1330 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 26/04/2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065352830003 |
| 24/04/1324 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 29/06/1129 June 2011 | FULL ACCOUNTS 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 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010 |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR CHARLES HENRY GREGSON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED SHAUN PARKER |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/0830 June 2008 | AUDITORS' REPORT |
| 30/06/0830 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | DECLARATION REREG AS PLC |
| 30/06/0830 June 2008 | APPLICATION REREG AS PLC |
| 30/06/0830 June 2008 | AUDITORS' STATEMENT |
| 30/06/0830 June 2008 | REREG PRI TO PLC; RES02 PASS DATE:25/06/2008 |
| 30/06/0830 June 2008 | BALANCE SHEET |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/087 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/03/0828 March 2008 | ALTER ARTICLES 19/03/2008 |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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