CPP INTERNATIONAL HOLDINGS LIMITED

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DateDescription
14/05/2214 May 2022 Voluntary strike-off action has been suspended

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14/05/2214 May 2022 Voluntary strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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24/02/2224 February 2022 Appointment of Mr Simon John Pyper as a director on 2022-02-07

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24/02/2224 February 2022 Termination of appointment of Jason Carl Walsh as a director on 2022-02-07

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24/02/2224 February 2022 Appointment of Mr David Bowling as a director on 2022-02-07

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022

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15/02/2215 February 2022 Statement of capital on 2022-02-15

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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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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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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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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 DIRECTOR APPOINTED MR OLIVER LAIRD

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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 MR JASON CARL WALSH

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, 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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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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

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

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

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08/09/158 September 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN

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08/09/158 September 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD

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

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

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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

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

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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

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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 045436680009

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

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

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045436680008

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12/10/1212 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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

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19/06/1219 June 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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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY

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

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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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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/05/1127 May 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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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY APPOINTED PAULA MARY WATTS

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/10/0810 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/03/081 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/10/044 October 2004 S366A DISP HOLDING AGM 28/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0315 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: HOLGATE PARK, HOLGATE ROAD YORK NORTH YORKSHIRE YO26 4GA

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: HOLGATE PARK, HOLGATE ROAD YORK NORTH YORKSHIRE YO26 4GA

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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