WPP CP FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Timothy John Martel as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2023-05-03 |
| 18/12/2318 December 2023 | Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12 |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Paul Stephen New as a director on 2023-07-31 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-19 with no updates |
| 14/06/2114 June 2021 | Change of details for Wpp Ln Limited as a person with significant control on 2018-11-26 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK CONAGHAN / 21/11/2019 |
| 06/01/206 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/01/2020 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | RESTATEMENT AGREEMENT,PROGRAM,NOTES 12/12/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE CAPES |
| 29/05/1229 May 2012 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 28/05/1228 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 10/07/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | APPLICATION COMMENCE BUSINESS |
| 15/09/0615 September 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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