CPP WORLDWIDE HOLDINGS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/06/2511 June 2025	View Document
11/06/2511 June 2025	View Document
11/06/2511 June 2025	View Document
06/02/256 February 2025	Confirmation statement made on 2025-02-06 with no updates View Document
15/08/2415 August 2024	Director's details changed for Mr David John Bowling on 2024-08-14 View Document
16/07/2416 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/07/2416 July 2024	View Document
16/07/2416 July 2024	View Document
16/07/2416 July 2024	View Document
28/06/2428 June 2024	View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
26/06/2326 June 2023	View Document
26/06/2326 June 2023	View Document
26/06/2326 June 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/06/2326 June 2023	View Document
15/06/2315 June 2023	Registration of charge 071540180004, created on 2023-06-14 View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
24/02/2224 February 2022	Appointment of Mr Simon John Pyper as a director on 2022-02-07 View Document
24/02/2224 February 2022	Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 View Document
24/02/2224 February 2022	Appointment of Mr David Bowling as a director on 2022-02-07 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
02/10/212 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
28/09/2128 September 2021	View Document
19/04/2119 April 2021	Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 View Document
12/06/1912 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View Document
16/05/1816 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View Document
20/11/1720 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 View Document
31/10/1731 October 2017	PSC'S CHANGE OF PARTICULARS / CPPGROUP PLC / 30/10/2017 View Document
27/10/1727 October 2017	REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA View Document
29/08/1729 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN View Document
07/04/177 April 2017	DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW View Document
17/02/1717 February 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View Document
08/06/168 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR JASON CARL WALSH View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN View Document
14/03/1614 March 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
25/01/1625 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS View Document
13/07/1513 July 2015	DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN View Document
10/07/1510 July 2015	DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD View Document

10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE View Document
15/05/1515 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/03/155 March 2015	DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View Document
17/02/1517 February 2015	Annual return made up to 11 February 2015 with full list of shareholders View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/02/1411 February 2014	Annual return made up to 11 February 2014 with full list of shareholders View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View Document
02/12/132 December 2013	SECRETARY APPOINTED LORRAINE GRACE BEAVIS View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/09/133 September 2013	DIRECTOR APPOINTED BRENT ESCOTT View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View Document
03/09/133 September 2013	DIRECTOR APPOINTED CRAIG PARSONS View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View Document
12/08/1312 August 2013	COMPANY BUSINESS 29/07/2013 View Document
02/08/132 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 071540180003 View Document
30/05/1330 May 2013	ARTICLES OF ASSOCIATION View Document
30/05/1330 May 2013	ALTER ARTICLES 26/04/2013 View Document
04/05/134 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 071540180002 View Document
28/03/1328 March 2013	DIRECTOR APPOINTED PAUL LANCELOT STOBART View Document
20/02/1320 February 2013	Annual return made up to 11 February 2013 with full list of shareholders View Document
13/08/1213 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View Document
19/06/1219 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View Document
01/05/121 May 2012	SECRETARY APPOINTED ALAN JOHN TITCHENER View Document
20/02/1220 February 2012	Annual return made up to 11 February 2012 with full list of shareholders View Document
24/10/1124 October 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View Document
24/10/1124 October 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View Document
24/10/1124 October 2011	DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View Document
24/10/1124 October 2011	DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View Document
21/10/1121 October 2011	SECRETARY APPOINTED PAULA MARY WATTS View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View Document
13/05/1113 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/04/114 April 2011	SECRETARY APPOINTED ALAN JOHN TITCHENER View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE View Document
23/03/1123 March 2011	SECRETARY APPOINTED LUCINDA MARY METCALFE View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View Document
15/02/1115 February 2011	Annual return made up to 11 February 2011 with full list of shareholders View Document
29/09/1029 September 2010	SECRETARY APPOINTED PAULA MARY WATTS View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View Document
10/03/1010 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/03/1010 March 2010	COMPANY NAME CHANGED CRANBERRY 22 LIMITED CERTIFICATE ISSUED ON 10/03/10 View Document
26/02/1026 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/02/1025 February 2010	CURRSHO FROM 28/02/2011 TO 31/12/2010 View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR CRANBERRY 1 PLC View Document
11/02/1011 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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