CompaniesInTheUK

CPP SERVICES LIMITED

Company number 03709675 ·

Active

172 filings

Date Filing
4 Aug 2026 Appointment of Mr Jeremy Ronald St John Miller as a director on 2026-07-31 · 2 pages View document
3 Aug 2026 Termination of appointment of Simon John Pyper as a director on 2026-07-31 · 1 page View document
18 Jun 2026 Director's details changed for Mr Simon John Pyper on 2026-02-24 · 2 pages View document
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 made on 2026-02-04 with no updates · 3 pages View document
3 Feb 2026 RP01AP01 · 3 pages View document
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 Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01 · 2 pages View document
6 Oct 2025 Appointment of Mr David Morrison as a director on 2025-09-30 · 2 pages View document
6 Oct 2025 Termination of appointment of David John Bowling as a director on 2025-09-30 · 1 page 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 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 made on 2025-02-06 with no updates · 3 pages View document
15 Aug 2024 Director's details changed for Mr David John Bowling on 2024-08-14 · 2 pages View document
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 made on 2024-02-08 with no updates · 3 pages View document
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 made on 2023-02-07 with no updates · 3 pages View document
24 Feb 2022 Appointment of Mr Simon John Pyper as a director on 2022-02-07 · 2 pages View document
24 Feb 2022 Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 · 1 page View document
24 Feb 2022 Appointment of Mr David Bowling as a director on 2022-02-07 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
1 Nov 2021 Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 · 1 page View document
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 MADE ON 08/02/19, NO UPDATES View document
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018 View document
8 Mar 2018 ARTICLES OF ASSOCIATION View document
8 Mar 2018 ALTER ARTICLES 22/02/2018 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Oct 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 HOLGATE ROAD YORK YO26 4GA View document
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 DIRECTOR APPOINTED MR OLIVER LAIRD View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 May 2016 DIRECTOR APPOINTED MR JASON CARL WALSH View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN View document
9 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 View document
29 Sep 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS View document
8 Sep 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD View document
8 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
17 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
2 Dec 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR APPOINTED BRENT ESCOTT View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
3 Sep 2013 DIRECTOR APPOINTED CRAIG PARSONS View document
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 made up to 8 February 2013 with full list of shareholders View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
1 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
9 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
21 Oct 2011 SECRETARY APPOINTED PAULA MARY WATTS View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE View document
22 Mar 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
10 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
29 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View document
29 Sep 2010 SECRETARY APPOINTED PAULA MARY WATTS View document
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 made up to 8 February 2010 with full list of shareholders View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
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 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
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 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
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 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
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 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Mar 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED View document
20 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
12 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
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 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 SECRETARY RESIGNED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
16 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 DIRECTOR RESIGNED View document
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 DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document