CPP SECURE LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
11/06/2511 June 2025 New | |
11/06/2511 June 2025 New | |
11/06/2511 June 2025 New | |
02/01/252 January 2025 | Termination of appointment of David John Bowling as a director on 2025-01-01 |
02/01/252 January 2025 | Appointment of Ms Sarah Elizabeth Atherton as a director on 2025-01-01 |
09/12/249 December 2024 | Appointment of Mrs Luisa Cifuentes as a director on 2024-12-06 |
09/12/249 December 2024 | Termination of appointment of Victoria Flash as a director on 2024-12-06 |
20/08/2420 August 2024 | |
06/08/246 August 2024 | |
06/08/246 August 2024 | |
06/08/246 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
16/07/2416 July 2024 | |
16/07/2416 July 2024 | |
28/06/2428 June 2024 | |
08/02/248 February 2024 | Termination of appointment of Carl Steven Carter as a director on 2024-02-07 |
15/11/2315 November 2023 | Appointment of Mrs Victoria Flash as a director on 2023-11-14 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
15/06/2315 June 2023 | Registration of charge 102571920002, created on 2023-06-14 |
31/03/2331 March 2023 | Termination of appointment of Alison Kay Douglas as a director on 2023-03-29 |
06/01/236 January 2023 | Statement of capital following an allotment of shares on 2019-12-23 |
06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
29/09/2129 September 2021 | Appointment of Mr Andrew Kerr Adam Ferguson as a director on 2021-09-06 |
29/09/2129 September 2021 | Termination of appointment of Robin Wickham Merttens as a director on 2021-09-06 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
02/08/212 August 2021 | Certificate of change of name |
02/08/212 August 2021 | Resolutions |
09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
19/04/2119 April 2021 | Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
11/08/2011 August 2020 | 09/09/19 STATEMENT OF CAPITAL GBP 595001 |
11/08/2011 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 950001 |
05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
02/06/202 June 2020 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW |
02/06/202 June 2020 | CHANGE PERSON AS DIRECTOR |
07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSS / 29/10/2019 |
06/04/206 April 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY ROSS |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOWES |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 275001 |
07/11/187 November 2018 | DIRECTOR APPOINTED MR DAVID BOWLING |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRENDERGAST |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BERMINGHAM |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD |
09/04/189 April 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
08/03/188 March 2018 | ALTER ARTICLES 22/02/2018 |
08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102571920001 |
17/01/1817 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 100001 |
01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK YO26 4GA |
29/09/1729 September 2017 | DIRECTOR APPOINTED MR PETER BERMINGHAM |
17/08/1717 August 2017 | CESSATION OF BLINK INNOVATION LIMITED AS A PSC |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP HOLDINGS LIMITED |
11/08/1711 August 2017 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD |
11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SIDLE |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLINK INNOVATION LIMITED |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR ROBIN WICKHAM MERTTENS |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR ANDREW CLOWES |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE |
01/06/171 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/171 June 2017 | COMPANY NAME CHANGED BLINKINNOVATION LIMITED CERTIFICATE ISSUED ON 01/06/17 |
22/05/1722 May 2017 | DIRECTOR APPOINTED MR JASON CARL WALSH |
12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UK |
12/05/1712 May 2017 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 ASTOR CLOSE MAIDENHEAD SL6 1XQ UNITED KINGDOM |
21/02/1721 February 2017 | DIRECTOR APPOINTED PAUL PRENDERGAST |
21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PRENDERGAST |
29/06/1629 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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