CPPGROUP PLC
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
21/05/2521 May 2025 | Resolutions |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with updates |
21/11/2421 November 2024 | Appointment of Mrs Eleanor Jane Sykes as a director on 2024-11-18 |
21/11/2421 November 2024 | Appointment of Ms Alice May Glenister as a director on 2024-11-18 |
15/08/2415 August 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 |
30/07/2430 July 2024 | Amended group of companies' accounts made up to 2023-12-31 |
17/07/2417 July 2024 | Second filing of Confirmation Statement dated 2021-02-10 |
16/06/2416 June 2024 | Second filing of Confirmation Statement dated 2022-02-08 |
16/06/2416 June 2024 | Second filing of Confirmation Statement dated 2023-02-13 |
16/06/2416 June 2024 | Second filing of Confirmation Statement dated 2024-02-08 |
30/05/2430 May 2024 | Group of companies' accounts made up to 2023-12-31 |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
20/05/2420 May 2024 | Resolutions |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Cessation of Phoenix Asset Management Partners Limited as a person with significant control on 2023-06-07 |
15/06/2315 June 2023 | Registration of charge 071511590004, created on 2023-06-14 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
10/05/2210 May 2022 | Resolutions |
15/02/2215 February 2022 | Director's details changed for Mr Simon John Pyper on 2022-02-08 |
10/02/2210 February 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
04/01/224 January 2022 | Appointment of Mr Simon John Pyper as a director on 2022-01-01 |
02/12/212 December 2021 | Appointment of Mr Jeremy Miller as a director on 2021-12-01 |
01/12/211 December 2021 | Termination of appointment of Mark William Hamlin as a director on 2021-11-30 |
01/12/211 December 2021 | Termination of appointment of Timothy Roger Elliott as a director on 2021-11-30 |
01/11/211 November 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 |
19/04/2119 April 2021 | Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 |
10/02/2110 February 2021 | Confirmation statement made on 2021-02-10 with no updates |
15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
30/06/2030 June 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 24189845.77 |
24/06/2024 June 2020 | DIRECTOR APPOINTED MR SIMON JAMES THOMPSON |
18/06/2018 June 2020 | CONSOLIDATION 28/05/2020 |
01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
18/12/1818 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 24059546.24 |
25/05/1825 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MACGREGOR OGSTON |
19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ASSET MANAGEMENT PARTNERS LIMITED |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMLIN / 02/11/2017 |
20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 6 EAST PARADE LEEDS LS1 2AD UNITED KINGDOM |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA |
07/09/177 September 2017 | DIRECTOR APPOINTED MR TIMOTHY ROGER ELLIOTT |
23/06/1723 June 2017 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD |
22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
03/08/163 August 2016 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW |
09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
26/05/1626 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HAMLIN |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
19/05/1619 May 2016 | DIRECTOR APPOINTED SIR RICHARD DOUGLAS LAPTHORNE |
19/05/1619 May 2016 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ASTLEY-STONE |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CANHAM |
12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU |
22/03/1622 March 2016 | 09/02/16 NO CHANGES |
11/03/1611 March 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 23976834.24 |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS |
25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
06/01/166 January 2016 | DIRECTOR APPOINTED MR ABHAI RAJGURU |
04/11/154 November 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
03/08/153 August 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
06/07/156 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 23831660.77 |
29/06/1529 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
29/05/1529 May 2015 | DIRECTOR APPOINTED MR ROGER TIMOTHY CANHAM |
24/03/1524 March 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 23831660.77 |
19/03/1519 March 2015 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
17/02/1517 February 2015 | 09/02/15 NO MEMBER LIST |
09/02/159 February 2015 | ALTER ARTICLES 13/01/2015 |
09/02/159 February 2015 | ARTICLES OF ASSOCIATION |
09/02/159 February 2015 | SUB-DIVISION 13/01/15 |
14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN |
14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
05/01/155 January 2015 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 17164994.1 |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
24/06/1424 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/1420 February 2014 | 09/02/14 NO MEMBER LIST |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON |
01/11/131 November 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
01/11/131 November 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 17158841.2 |
10/10/1310 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 17157746.4 |
09/10/139 October 2013 | DIRECTOR APPOINTED MS RUTH ELIZABETH EVANS |
12/09/1312 September 2013 | DIRECTOR APPOINTED MR SHAUN ASTLEY-STONE |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
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 |
02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071511590003 |
11/07/1311 July 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 17156273.7 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON |
01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/05/1321 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 17155085.8 |
04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071511590002 |
03/05/133 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 17152306.6 |
10/04/1310 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 |
09/04/139 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 |
28/03/1328 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 17150632.6 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
11/03/1311 March 2013 | 09/02/13 NO MEMBER LIST |
06/03/136 March 2013 | 02/10/12 STATEMENT OF CAPITAL GBP 17148689 |
06/03/136 March 2013 | 19/07/12 STATEMENT OF CAPITAL GBP 17146507.6 |
06/03/136 March 2013 | 24/09/12 STATEMENT OF CAPITAL GBP 17147154.7 |
06/03/136 March 2013 | 19/04/12 STATEMENT OF CAPITAL GBP 17145569.4 |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT |
30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/1223 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 17143340.30 |
22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
04/10/114 October 2011 | DIRECTOR APPOINTED PAUL LANCELOT STOBART |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
15/09/1115 September 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
09/08/119 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 17142284.70 |
09/08/119 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 17142950.30 |
16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
19/05/1119 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 17141408.70 |
18/04/1118 April 2011 | INTERIM ACCOUNTS MADE UP TO 28/02/11 |
07/04/117 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 17141218.7 |
04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
24/03/1124 March 2011 | SECRETARY APPOINTED SHAUN PARKER |
23/03/1123 March 2011 | SECRETARY APPOINTED SHAUN PARKER |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
21/01/1121 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 17067550.10 |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE |
17/01/1117 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 17064694.1 |
13/01/1113 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 17061573.30 |
13/01/1113 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 17057384.20 |
13/01/1113 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 17060436.90 |
13/01/1113 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17061216.90 |
13/01/1113 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 17058925.0 |
13/01/1113 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 17058164.20 |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
30/12/1030 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 17055696.10 |
26/11/1026 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 17054364.9 |
03/11/103 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 17053413.70 |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN |
25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
25/09/1025 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
07/09/107 September 2010 | INTIAL ACCOUNTS MADE UP TO 30/06/10 |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
22/06/1022 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 17052801.70 |
20/05/1020 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 17051945.70 |
13/05/1013 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 17051450.50 |
13/05/1013 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 17051450.5 |
13/05/1013 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 17050090.50 |
12/05/1012 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 17041668.10 |
28/04/1028 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 16862719.50 |
28/04/1028 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 17015148.10 |
28/04/1028 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 16970693.30 |
28/04/1028 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 16861433.40 |
28/04/1028 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 17040527.30 |
28/04/1028 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 16971512.70 |
26/04/1026 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 16860770.10 |
26/04/1026 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 15202083.20 |
14/04/1014 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
14/04/1014 April 2010 | ARTICLES OF ASSOCIATION |
14/04/1014 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/03/1025 March 2010 | ARTICLES OF ASSOCIATION |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010 |
10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/03/1010 March 2010 | COMPANY NAME CHANGED CRANBERRY 1 PLC CERTIFICATE ISSUED ON 10/03/10 |
08/03/108 March 2010 | 'LTIP', 'RSP', 'DSBP' 'SHARESAVE PLAN' 'SIP' AND 'TRUST' 03/03/2010 |
26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/02/1022 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50000.0 |
22/02/1022 February 2010 | ADOPT ARTICLES 17/02/2010 |
19/02/1019 February 2010 | APPLICATION COMMENCE BUSINESS |
19/02/1019 February 2010 | COMMENCE BUSINESS AND BORROW |
18/02/1018 February 2010 | APPLICATION COMMENCE BUSINESS |
18/02/1018 February 2010 | COMMENCE BUSINESS AND BORROW |
17/02/1017 February 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
16/02/1016 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50000 |
09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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