CPP HOLDINGS 1 LIMITED
Company number 06535283 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of Mr Jeremy Ronald St John Miller as a director on 2026-07-31 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Cppgroup Plc as a person with significant control on 2026-07-29 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Simon John Pyper as a director on 2026-07-31 · 1 page | View document |
| 23 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Simon John Pyper on 2026-02-24 · 2 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 6 Mar 2026 | SH20 · 1 page | View document |
| 6 Mar 2026 | Resolutions · 1 page | View document |
| 6 Mar 2026 | CAP-SS · 1 page | View document |
| 6 Mar 2026 | Statement of capital on 2026-03-06 · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 3 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 3 pages | View document |
| 3 Feb 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 065352830005 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 065352830004 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 065352830003 in full · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of David John Bowling as a director on 2025-09-30 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr David Morrison as a director on 2025-09-30 · 2 pages | View document |
| 2 Sep 2025 | Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page | View document |
| 2 Sep 2025 | Change of details for Cppgroup Plc as a person with significant control on 2025-09-02 · 2 pages | 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 |
| 1 Sep 2025 | Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH · 1 page | View document |
| 11 Jun 2025 | PARENT_ACC · 108 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr David John Bowling on 2024-08-14 · 2 pages | View document |
| 16 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | PARENT_ACC · 107 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 26 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 26 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2023 | PARENT_ACC · 106 pages | View document |
| 26 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2023 | Registration of charge 065352830005, created on 2023-06-14 · 67 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mr Simon John Pyper as a director on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr David Bowling as a director on 2021-10-31 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 · 1 page | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Sep 2021 | PARENT_ACC · 99 pages | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 8 Mar 2018 | ALTER ARTICLES 22/02/2018 | View document |
| 8 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CPPGROUP PLC / 30/10/2017 | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | 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 |
| 20 May 2016 | DIRECTOR APPOINTED MR JASON CARL WALSH | View document |
| 14 Mar 2016 | Annual return made up to 14 March 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 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | View document |
| 12 Aug 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Aug 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Aug 2015 | REREG PLC TO PRI; RES02 PASS DATE:10/08/2015 | View document |
| 12 Aug 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | View document |
| 2 Dec 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED CRAIG PARSONS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED BRENT ESCOTT | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | COMPANY BUSINESS 29/07/2013 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065352830004 | View document |
| 30 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 30 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065352830003 | View document |
| 24 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED PAUL LANCELOT STOBART | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 1 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER | View document |
| 14 Mar 2012 | Annual return made up to 14 March 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 | SECRETARY APPOINTED PAULA MARY WATTS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | View document |
| 29 Jun 2011 | FULL ACCOUNTS 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 |
| 22 Mar 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 17 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | SECRETARY APPOINTED PAULA MARY WATTS | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON | View document |
| 30 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR CHARLES HENRY GREGSON | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED SHAUN PARKER | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 | View document |
| 20 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | REREG PRI TO PLC; RES02 PASS DATE:25/06/2008 | View document |
| 30 Jun 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jun 2008 | BALANCE SHEET | View document |
| 30 Jun 2008 | AUDITORS' STATEMENT | View document |
| 30 Jun 2008 | AUDITORS' REPORT | View document |
| 30 Jun 2008 | DECLARATION REREG AS PLC | View document |
| 30 Jun 2008 | APPLICATION REREG AS PLC | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 28 Mar 2008 | ALTER ARTICLES 19/03/2008 | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |