CPP EUROPEAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/06/2429 June 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | |
| 26/06/2326 June 2023 | |
| 15/06/2315 June 2023 | Registration of charge 043627650008, created on 2023-06-14 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 24/02/2224 February 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-07 |
| 24/02/2224 February 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 |
| 24/02/2224 February 2022 | Appointment of Mr David Bowling as a director on 2022-02-07 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 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 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR OLIVER LAIRD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 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 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 12/08/1312 August 2013 | COMPANY BUSINESS 29/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043627650007 |
| 30/05/1330 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 26/04/2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043627650006 |
| 08/02/138 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 14/02/1114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/104 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/02/098 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | AGREEMENTS 01/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 21/07/0521 July 2005 | £ NC 100/1000000 22/06/05 |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED CPP OPERATIONS LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | S366A DISP HOLDING AGM 28/09/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED THE CPP GROUP LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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