CPP SERVICES LIMITED
Company number 03709675 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 16 Apr 2026 | SH20 · 1 page | View document |
| 16 Apr 2026 | CAP-SS · 1 page | View document |
| 16 Apr 2026 | Statement of capital on 2026-04-16 · 3 pages | View document |
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 3 Feb 2026 | Filing · 3 pages | Subscribers only |
| 9 Dec 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 037096750011 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 037096750012 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 037096750010 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 1 Dec 2025 | Filing · 2 pages | Subscribers only |
| 6 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | 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 | Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH · 1 page | 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 |
| 11 Jun 2025 | PARENT_ACC · 108 pages | View document |
| 11 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 11 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 15 Aug 2024 | Change of director's details · 2 pages | Subscribers only |
| 16 Jul 2024 | PARENT_ACC · 107 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 |
| 16 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | PARENT_ACC · 107 pages | View document |
| 9 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 26 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 26 Jun 2023 | PARENT_ACC · 106 pages | View document |
| 26 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 24 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 8 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 1 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 5 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 |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | Confirmation statement | Subscribers only |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | Change of director's details | Subscribers only |
| 8 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2018 | ALTER ARTICLES 22/02/2018 | View document |
| 8 Feb 2018 | Confirmation statement | Subscribers only |
| 31 Oct 2017 | Filing | Subscribers only |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | Appointment of a director | Subscribers only |
| 4 May 2017 | Termination of a director appointment | Subscribers only |
| 10 Feb 2017 | Confirmation statement | Subscribers only |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Appointment of a director | Subscribers only |
| 20 May 2016 | Termination of a director appointment | Subscribers only |
| 9 Feb 2016 | Annual return | Subscribers only |
| 25 Jan 2016 | Change of director's details | Subscribers only |
| 29 Sep 2015 | Appointment of a director | Subscribers only |
| 29 Sep 2015 | Termination of a director appointment | Subscribers only |
| 17 Sep 2015 | Termination of a director appointment | Subscribers only |
| 8 Sep 2015 | Appointment of a director | Subscribers only |
| 8 Sep 2015 | Appointment of a director | Subscribers only |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | Termination of a director appointment | Subscribers only |
| 17 Feb 2015 | Annual return | Subscribers only |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return | Subscribers only |
| 2 Dec 2013 | Termination of a secretary appointment | Subscribers only |
| 2 Dec 2013 | Appointment of a secretary | Subscribers only |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 3 Sep 2013 | Termination of a director appointment | Subscribers only |
| 3 Sep 2013 | Appointment of a director | Subscribers only |
| 12 Aug 2013 | COMPANY BUSINESS 29/07/2013 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037096750012 | 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 037096750011 | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037096750010 | View document |
| 13 Feb 2013 | Annual return | Subscribers only |
| 13 Aug 2012 | Termination of a director appointment | Subscribers only |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Termination of a secretary appointment | Subscribers only |
| 1 May 2012 | Appointment of a secretary | Subscribers only |
| 9 Feb 2012 | Annual return | Subscribers only |
| 24 Oct 2011 | Appointment of a director | Subscribers only |
| 24 Oct 2011 | Termination of a director appointment | Subscribers only |
| 21 Oct 2011 | Appointment of a secretary | Subscribers only |
| 21 Oct 2011 | Termination of a secretary appointment | Subscribers only |
| 13 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Appointment of a secretary | Subscribers only |
| 1 Apr 2011 | Termination of a secretary appointment | Subscribers only |
| 22 Mar 2011 | Appointment of a secretary | Subscribers only |
| 22 Mar 2011 | Termination of a secretary appointment | Subscribers only |
| 10 Feb 2011 | Annual return | Subscribers only |
| 29 Sep 2010 | Termination of a secretary appointment | Subscribers only |
| 29 Sep 2010 | Appointment of a secretary | Subscribers only |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Feb 2010 | Annual return | Subscribers only |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | Filing | Subscribers only |
| 26 May 2009 | Filing | Subscribers only |
| 18 Feb 2009 | Filing | Subscribers only |
| 9 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Apr 2008 | Filing | Subscribers only |
| 16 Apr 2008 | AGREEMENTS 01/04/2008 | View document |
| 11 Apr 2008 | ADOPT ARTICLES 01/04/2008 | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | Filing | Subscribers only |
| 11 Dec 2007 | Filing | Subscribers only |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | Filing | Subscribers only |
| 1 Nov 2006 | Filing | Subscribers only |
| 8 Aug 2006 | Filing | Subscribers only |
| 8 Aug 2006 | Filing | Subscribers only |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | Filing | Subscribers only |
| 13 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | Filing | Subscribers only |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 1 Jul 2004 | Filing | Subscribers only |
| 31 Mar 2004 | Filing | Subscribers only |
| 17 Nov 2003 | Filing | Subscribers only |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | S366A DISP HOLDING AGM 09/10/00 | View document |
| 28 Oct 2003 | S366A DISP HOLDING AGM 15/10/00 | View document |
| 15 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | Filing | Subscribers only |
| 10 Mar 2003 | Filing | Subscribers only |
| 19 Feb 2003 | Filing | Subscribers only |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | Filing | Subscribers only |
| 28 Mar 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 17 Jan 2002 | Filing | Subscribers only |
| 20 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 12 Feb 2001 | Filing | Subscribers only |
| 31 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 156 HOLGATE ROAD YORK NORTH YORKSHIRE YO24 4GA | View document |
| 10 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 26 Sep 2000 | Filing | Subscribers only |
| 14 Sep 2000 | Filing | Subscribers only |
| 14 Sep 2000 | Filing | Subscribers only |
| 13 Jun 2000 | Filing | Subscribers only |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 16 Feb 2000 | Filing | Subscribers only |
| 9 Dec 1999 | Filing | Subscribers only |
| 9 Dec 1999 | Filing | Subscribers only |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ | View document |
| 31 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 | View document |
| 8 Feb 1999 | Incorporation | Subscribers only |