CompaniesInTheUK

CPP SECURE LIMITED

Company number 10257192 ·

Active

106 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Aug 2026 Confirmation statement · 4 pages Subscribers only
5 Aug 2026 Filing · 3 pages Subscribers only
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 Filing · 3 pages Subscribers only
17 Dec 2025 Filing · 3 pages Subscribers only
17 Dec 2025 Filing · 3 pages Subscribers only
17 Dec 2025 Filing · 3 pages Subscribers only
17 Dec 2025 Filing · 3 pages Subscribers only
17 Dec 2025 Filing · 3 pages Subscribers only
1 Dec 2025 Filing · 2 pages Subscribers only
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 a director · 2 pages Subscribers only
2 Sep 2025 Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
1 Sep 2025 Change of particulars for secretary · 1 page Subscribers only
1 Sep 2025 Change of director's details · 2 pages Subscribers only
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 · 3 pages Subscribers only
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 a director appointment · 1 page Subscribers only
2 Jan 2025 Appointment of a director · 2 pages Subscribers only
9 Dec 2024 Appointment of a director · 2 pages Subscribers only
9 Dec 2024 Termination of a director appointment · 1 page Subscribers only
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 · 3 pages Subscribers only
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 a director appointment · 1 page Subscribers only
15 Nov 2023 Appointment of a director · 2 pages Subscribers only
7 Aug 2023 Confirmation statement · 3 pages Subscribers only
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 a director appointment · 1 page Subscribers only
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 · 3 pages Subscribers only
15 Feb 2022 Statement of capital following an allotment of shares on 2021-12-22 · 3 pages View document
29 Sep 2021 Appointment of a director · 2 pages Subscribers only
29 Sep 2021 Termination of a director appointment · 1 page Subscribers only
10 Aug 2021 Confirmation statement · 3 pages Subscribers only
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 a director appointment · 2 pages Subscribers only
12 Aug 2020 Confirmation statement Subscribers only
12 Aug 2020 Confirmation statement · 3 pages Subscribers only
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 Termination of a director appointment Subscribers only
2 Jun 2020 Appointment of a director Subscribers only
2 Jun 2020 Change of director's details Subscribers only
7 Apr 2020 Change of director's details Subscribers only
6 Apr 2020 Appointment of a director Subscribers only
4 Dec 2019 Termination of a director appointment Subscribers only
5 Aug 2019 Confirmation statement · 3 pages Subscribers only
5 Aug 2019 Confirmation statement Subscribers only
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 Appointment of a director Subscribers only
9 Oct 2018 Termination of a director appointment Subscribers only
8 Aug 2018 Confirmation statement Subscribers only
8 Aug 2018 Confirmation statement · 3 pages Subscribers only
29 Jun 2018 Termination of a director appointment Subscribers only
29 Jun 2018 Termination of a director appointment Subscribers only
15 May 2018 Termination of a director appointment Subscribers only
15 May 2018 Appointment of a director Subscribers only
9 Apr 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
3 Apr 2018 Change of director's details Subscribers only
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 Filing Subscribers only
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK YO26 4GA View document
29 Sep 2017 Appointment of a director Subscribers only
17 Aug 2017 Notice of a corporate person with significant control Subscribers only
17 Aug 2017 Cessation of a person with significant control Subscribers only
11 Aug 2017 Termination of a director appointment Subscribers only
11 Aug 2017 Appointment of a director Subscribers only
3 Aug 2017 Notice of a corporate person with significant control Subscribers only
3 Aug 2017 Confirmation statement Subscribers only
17 Jun 2017 Appointment of a director Subscribers only
17 Jun 2017 Appointment of a director Subscribers only
17 Jun 2017 Appointment of a director Subscribers only
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 Appointment of a director Subscribers only
12 May 2017 Appointment of a secretary Subscribers only
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 Termination of a director appointment Subscribers only
21 Feb 2017 Appointment of a director Subscribers only
29 Jun 2016 Incorporation Subscribers only