CPP SECURE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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11/06/2511 June 2025

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11/06/2511 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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11/06/2511 June 2025

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11/06/2511 June 2025

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02/01/252 January 2025 Appointment of Ms Sarah Elizabeth Atherton as a director on 2025-01-01

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02/01/252 January 2025 Termination of appointment of David John Bowling as a director on 2025-01-01

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09/12/249 December 2024 Appointment of Mrs Luisa Cifuentes as a director on 2024-12-06

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09/12/249 December 2024 Termination of appointment of Victoria Flash as a director on 2024-12-06

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20/08/2420 August 2024

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06/08/246 August 2024

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06/08/246 August 2024

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06/08/246 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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16/07/2416 July 2024

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16/07/2416 July 2024

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28/06/2428 June 2024

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08/02/248 February 2024 Termination of appointment of Carl Steven Carter as a director on 2024-02-07

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15/11/2315 November 2023 Appointment of Mrs Victoria Flash as a director on 2023-11-14

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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04/07/234 July 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Registration of charge 102571920002, created on 2023-06-14

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31/03/2331 March 2023 Termination of appointment of Alison Kay Douglas as a director on 2023-03-29

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2019-12-23

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-28

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2021-12-22

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29/09/2129 September 2021 Termination of appointment of Robin Wickham Merttens as a director on 2021-09-06

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29/09/2129 September 2021 Appointment of Mr Andrew Kerr Adam Ferguson as a director on 2021-09-06

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Certificate of change of name

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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19/04/2119 April 2021 Termination of appointment of Emma Justine Shaw as a director on 2021-04-19

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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11/08/2011 August 2020 30/06/20 STATEMENT OF CAPITAL GBP 950001

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11/08/2011 August 2020 09/09/19 STATEMENT OF CAPITAL GBP 595001

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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02/06/202 June 2020 DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW

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02/06/202 June 2020 CHANGE PERSON AS DIRECTOR

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSS / 29/10/2019

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06/04/206 April 2020 DIRECTOR APPOINTED MR DAVID ANTHONY ROSS

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOWES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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12/06/1912 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 18/12/18 STATEMENT OF CAPITAL GBP 275001

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07/11/187 November 2018 DIRECTOR APPOINTED MR DAVID BOWLING

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BERMINGHAM

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PRENDERGAST

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15/05/1815 May 2018 DIRECTOR APPOINTED MR MICHAEL PETER WHITFIELD

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR JASON WALSH

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09/04/189 April 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018

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29/03/1829 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102571920001

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17/01/1817 January 2018 04/12/17 STATEMENT OF CAPITAL GBP 100001

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01/11/171 November 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 YO26 4GA

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29/09/1729 September 2017 DIRECTOR APPOINTED MR PETER BERMINGHAM

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP HOLDINGS LIMITED

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17/08/1717 August 2017 CESSATION OF BLINK INNOVATION LIMITED AS A PSC

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SIDLE

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11/08/1711 August 2017 DIRECTOR APPOINTED MR OLIVER WALTER LAIRD

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLINK INNOVATION LIMITED

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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17/06/1717 June 2017 DIRECTOR APPOINTED MR ANDREW CLOWES

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17/06/1717 June 2017 DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE

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17/06/1717 June 2017 DIRECTOR APPOINTED MR ROBIN WICKHAM MERTTENS

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01/06/171 June 2017 COMPANY NAME CHANGED BLINKINNOVATION LIMITED CERTIFICATE ISSUED ON 01/06/17

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01/06/171 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1722 May 2017 DIRECTOR APPOINTED MR JASON CARL WALSH

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12/05/1712 May 2017 SECRETARY APPOINTED LORRAINE GRACE BEAVIS

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UK

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 ASTOR CLOSE MAIDENHEAD SL6 1XQ UNITED KINGDOM

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARY PRENDERGAST

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21/02/1721 February 2017 DIRECTOR APPOINTED PAUL PRENDERGAST

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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