CompaniesInTheUK

CPP WORLDWIDE HOLDINGS LIMITED

Company number 07154018 ·

Active

114 filings

Date Filing
4 Aug 2026 Change of details for Cppgroup Plc as a person with significant control on 2026-07-29 · 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
6 Mar 2026 Statement of capital on 2026-03-06 · 3 pages View document
6 Mar 2026 Resolutions · 1 page View document
6 Mar 2026 CAP-SS · 1 page View document
6 Mar 2026 SH20 · 1 page View document
2 Mar 2026 Resolutions · 3 pages View document
23 Feb 2026 Statement of capital following an allotment of shares on 2026-02-22 · 3 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
4 Feb 2026 RP01AP01 · 3 pages View document
6 Nov 2025 Satisfaction of charge 071540180002 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 071540180003 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 071540180004 in full · 1 page 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 Change of details for Cppgroup Plc as a person with significant control on 2025-09-02 · 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 Register inspection address has been changed to 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 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 GUARANTEE2 · 3 pages View document
11 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 PARENT_ACC · 107 pages 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 GUARANTEE2 · 3 pages View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
16 Jul 2024 AGREEMENT2 · 1 page View document
16 Jul 2024 PARENT_ACC · 107 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 AGREEMENT2 · 1 page View document
26 Jun 2023 GUARANTEE2 · 3 pages View document
26 Jun 2023 PARENT_ACC · 106 pages View document
26 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
15 Jun 2023 Registration of charge 071540180004, created on 2023-06-14 · 67 pages 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
2 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
28 Sep 2021 PARENT_ACC · 99 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 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
16 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / CPPGROUP PLC / 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
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN View document
7 Apr 2017 DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 DIRECTOR APPOINTED MR JASON CARL WALSH View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN View document
14 Mar 2016 Annual return made up to 11 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
13 Jul 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN View document
10 Jul 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Mar 2015 DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
17 Feb 2015 Annual return made up to 11 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 11 February 2014 with full list of shareholders View document
2 Dec 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER 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 DIRECTOR APPOINTED CRAIG PARSONS View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
12 Aug 2013 COMPANY BUSINESS 29/07/2013 View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071540180003 View document
30 May 2013 ARTICLES OF ASSOCIATION View document
30 May 2013 ALTER ARTICLES 26/04/2013 View document
4 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071540180002 View document
28 Mar 2013 DIRECTOR APPOINTED PAUL LANCELOT STOBART View document
20 Feb 2013 Annual return made up to 11 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 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
20 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
21 Oct 2011 SECRETARY APPOINTED PAULA MARY WATTS 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
23 Mar 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
15 Feb 2011 Annual return made up to 11 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
10 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2010 COMPANY NAME CHANGED CRANBERRY 22 LIMITED CERTIFICATE ISSUED ON 10/03/10 View document
26 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Feb 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CRANBERRY 1 PLC View document
11 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document