CompaniesInTheUK

CPP ASSISTANCE SERVICES LIMITED

Company number 03180887 ·

Active

159 filings

Date Filing
20 May 2026 Resolutions · 3 pages View document
30 Apr 2026 Statement of capital following an allotment of shares on 2026-04-29 · 3 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
17 Dec 2025 Resolutions · 3 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
1 Dec 2025 Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01 · 2 pages View document
1 Sep 2025 Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01 · 1 page View document
1 Sep 2025 Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
1 Sep 2025 Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
1 Sep 2025 Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01 · 1 page View document
23 Jul 2025 Appointment of Mr Brian Barter as a director on 2025-07-23 · 2 pages View document
23 Jul 2025 Termination of appointment of David John Bowling as a director on 2025-07-23 · 1 page View document
23 Jul 2025 Termination of appointment of Eleanor Jane Sykes as a director on 2025-07-23 · 1 page View document
23 Jul 2025 Appointment of Mr Stephen David Mouncey as a director on 2025-07-23 · 2 pages View document
11 Jun 2025 GUARANTEE2 · 3 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
11 Jun 2025 PARENT_ACC · 108 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
9 Dec 2024 Appointment of Mrs Eleanor Jane Sykes as a director on 2024-12-06 · 2 pages View document
9 Dec 2024 Termination of appointment of Victoria Flash as a director on 2024-12-06 · 1 page View document
15 Aug 2024 Director's details changed for Mr David Bowling on 2024-08-14 · 2 pages View document
16 Jul 2024 AGREEMENT2 · 1 page View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
16 Jul 2024 GUARANTEE2 · 3 pages View document
29 Jun 2024 PARENT_ACC · 107 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
27 Feb 2024 Appointment of Mrs Victoria Flash as a director on 2024-02-27 · 2 pages View document
21 Feb 2024 Termination of appointment of Carl Steven Carter as a director on 2024-02-20 · 1 page View document
4 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
31 Mar 2023 Termination of appointment of Alison Kay Douglas as a director on 2023-03-29 · 1 page View document
9 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
23 Jun 2021 Appointment of Alison Kay Douglas as a director on 2021-06-23 · 2 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
8 Aug 2018 DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD View document
8 Aug 2018 DIRECTOR APPOINTED MR DAVID BOWLING View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JASON WALSH View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD View document
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA View document
6 Nov 2017 SAIL ADDRESS CREATED View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 View document
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 DIRECTOR APPOINTED MR OLIVER LAIRD View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
22 Sep 2016 DIRECTOR APPOINTED MR JASON CARL WALSH View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN View document
8 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD View document
29 Sep 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS View document
8 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN View document
8 Sep 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
2 Dec 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View document
3 Sep 2013 DIRECTOR APPOINTED CRAIG PARSONS View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
3 Sep 2013 DIRECTOR APPOINTED BRENT ESCOTT View document
22 Jul 2013 DIRECTOR APPOINTED MRS KIM-ADELE EYRE View document
10 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR APPOINTED PAUL LANCELOT STOBART View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
2 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
21 Oct 2011 SECRETARY APPOINTED PAULA MARY WATTS View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE View document
1 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
22 Mar 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE View document
29 Sep 2010 SECRETARY APPOINTED PAULA MARY WATTS View document
29 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 View document
27 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
18 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2007 COMPANY NAME CHANGED CPP MERCHANDISING LIMITED CERTIFICATE ISSUED ON 11/06/07 View document
20 Apr 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
9 Mar 2002 S366A DISP HOLDING AGM 28/11/01 View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED View document
20 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: HOLGATE PARK HOLGATE ROAD YORK YORKSHIRE YO24 4GA View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 SECRETARY RESIGNED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
9 Dec 1999 DIRECTOR RESIGNED View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ View document
14 Apr 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 198 KINGS ROAD LONDON SW3 5XX View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
2 Apr 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
18 Apr 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
13 Apr 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96 View document
1 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document