CPP GROUP LIMITED

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DateDescription
11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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15/08/2415 August 2024 Director's details changed for Mr David John Bowling on 2024-08-14

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16/07/2416 July 2024

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16/07/2416 July 2024

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16/07/2416 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/06/2429 June 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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26/06/2326 June 2023

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26/06/2326 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/06/2326 June 2023

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26/06/2326 June 2023

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15/06/2315 June 2023 Registration of charge 065352830005, created on 2023-06-14

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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17/02/2217 February 2022 Appointment of Mr Simon John Pyper as a director on 2022-02-16

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17/02/2217 February 2022 Termination of appointment of Jason Carl Walsh as a director on 2022-02-07

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01/11/211 November 2021 Termination of appointment of Oliver Walter Laird as a director on 2021-10-31

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01/11/211 November 2021 Appointment of Mr David Bowling as a director on 2021-10-31

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07/10/217 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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28/09/2128 September 2021

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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16/05/1816 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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08/03/188 March 2018 ALTER ARTICLES 22/02/2018

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / CPPGROUP PLC / 30/10/2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA

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30/08/1730 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN

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07/04/177 April 2017 DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN

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20/05/1620 May 2016 DIRECTOR APPOINTED MR JASON CARL WALSH

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015

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29/09/1529 September 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS

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12/08/1512 August 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/08/1512 August 2015 REREG PLC TO PRI; RES02 PASS DATE:10/08/2015

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12/08/1512 August 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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12/08/1512 August 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/07/1513 July 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN

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10/07/1510 July 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE

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15/05/1515 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1519 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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02/12/132 December 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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03/09/133 September 2013 DIRECTOR APPOINTED CRAIG PARSONS

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03/09/133 September 2013 DIRECTOR APPOINTED BRENT ESCOTT

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16/08/1316 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/08/1312 August 2013 COMPANY BUSINESS 29/07/2013

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065352830004

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30/05/1330 May 2013 ALTER ARTICLES 26/04/2013

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30/05/1330 May 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065352830003

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24/04/1324 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR APPOINTED PAUL LANCELOT STOBART

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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01/05/121 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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21/10/1121 October 2011 SECRETARY APPOINTED PAULA MARY WATTS

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/04/114 April 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE

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22/03/1122 March 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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17/03/1117 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY

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29/09/1029 September 2010 SECRETARY APPOINTED PAULA MARY WATTS

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON

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30/03/1030 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/1026 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD

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04/02/104 February 2010 DIRECTOR APPOINTED MR CHARLES HENRY GREGSON

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11/01/1011 January 2010 DIRECTOR APPOINTED SHAUN PARKER

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/03/0926 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/03/0920 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 AUDITORS' REPORT

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30/06/0830 June 2008 AUDITORS' STATEMENT

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30/06/0830 June 2008 BALANCE SHEET

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30/06/0830 June 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/06/0830 June 2008 REREG PRI TO PLC; RES02 PASS DATE:25/06/2008

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30/06/0830 June 2008 DECLARATION REREG AS PLC

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30/06/0830 June 2008 APPLICATION REREG AS PLC

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30/06/0830 June 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/04/087 April 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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28/03/0828 March 2008 ALTER ARTICLES 19/03/2008

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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