CPP SECURE LIMITED
Company number 10257192 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 5 Aug 2026 | RP01AP01 · 3 pages | View document |
| 5 Feb 2026 | CAP-SS · 2 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | SH20 · 2 pages | View document |
| 5 Feb 2026 | Statement of capital on 2026-02-05 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 3 pages | View document |
| 17 Dec 2025 | RP01CS01 · 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 |
| 6 Nov 2025 | Satisfaction of charge 102571920002 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 102571920001 in full · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr David Morrison as a director on 2025-10-13 · 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 |
| 1 Sep 2025 | Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Andrew Kerr Adam Ferguson on 2025-09-01 · 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 | Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 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 · 17 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 108 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of David John Bowling as a director on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Appointment of Ms Sarah Elizabeth Atherton as a director on 2025-01-01 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mrs Luisa Cifuentes 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 |
| 20 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2024 | PARENT_ACC · 107 pages | View document |
| 6 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 16 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | PARENT_ACC · 107 pages | View document |
| 8 Feb 2024 | Termination of appointment of Carl Steven Carter as a director on 2024-02-07 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mrs Victoria Flash as a director on 2023-11-14 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 15 Jun 2023 | Registration of charge 102571920002, created on 2023-06-14 · 67 pages | View document |
| 31 Mar 2023 | Termination of appointment of Alison Kay Douglas as a director on 2023-03-29 · 1 page | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2019-12-23 · 3 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 8 Aug 2022 | Confirmation statement made on 2022-08-08 with no updates · 3 pages | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 29 Sep 2021 | Appointment of Mr Andrew Kerr Adam Ferguson as a director on 2021-09-06 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Robin Wickham Merttens as a director on 2021-09-06 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 2 Aug 2021 | Certificate of change of name | View document |
| 2 Aug 2021 | Resolutions · 3 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 19 Apr 2021 | Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 · 2 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 12 Aug 2020 | Confirmation statement made on 2020-08-12 with no updates · 3 pages | View document |
| 11 Aug 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 950001 | View document |
| 11 Aug 2020 | 09/09/19 STATEMENT OF CAPITAL GBP 595001 | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW | View document |
| 2 Jun 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSS / 29/10/2019 | View document |
| 6 Apr 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY ROSS | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOWES | View document |
| 5 Aug 2019 | Confirmation statement made on 2019-08-05 with no updates · 3 pages | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 12 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 275001 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR DAVID BOWLING | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 8 Aug 2018 | Confirmation statement made on 2018-08-03 with no updates · 3 pages | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRENDERGAST | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BERMINGHAM | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD | View document |
| 9 Apr 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 8 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2018 | ALTER ARTICLES 22/02/2018 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102571920001 | View document |
| 17 Jan 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 100001 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK YO26 4GA | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR PETER BERMINGHAM | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP HOLDINGS LIMITED | View document |
| 17 Aug 2017 | CESSATION OF BLINK INNOVATION LIMITED AS A PSC | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SIDLE | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLINK INNOVATION LIMITED | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MR ROBIN WICKHAM MERTTENS | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MR ANDREW CLOWES | View document |
| 1 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2017 | COMPANY NAME CHANGED BLINKINNOVATION LIMITED CERTIFICATE ISSUED ON 01/06/17 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR JASON CARL WALSH | View document |
| 12 May 2017 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UK | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 ASTOR CLOSE MAIDENHEAD SL6 1XQ UNITED KINGDOM | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PRENDERGAST | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED PAUL PRENDERGAST | View document |
| 29 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |