CPPGROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Brian Barter 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 | Termination of appointment of David John Bowling as a director on 2025-07-23 |
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Registration of charge 091601260002, created on 2023-06-14 |
| 16/05/2316 May 2023 | Appointment of Mrs Eleanor Jane Sykes as a director on 2023-05-16 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Mr David Bowling as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-09 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
| 08/03/188 March 2018 | ALTER ARTICLES 22/02/2018 |
| 31/10/1731 October 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 NORTH YORKSHIRE YO26 4GA |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | DEED OF ACCESSION AND CHARGE 21/07/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091601260001 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 03/12/143 December 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 04/08/144 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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