CPPGROUP LIMITED

Company number 07151159 ·

Active

225 filings

Date Filing
14 Aug 2026 Registration of charge 071511590005, created on 2026-08-13 · 37 pages View document
3 Aug 2026 Termination of appointment of Simon John Pyper as a director on 2026-07-31 · 1 page View document
3 Aug 2026 Termination of appointment of Simon James Thompson as a director on 2026-07-31 · 1 page View document
29 Jul 2026 Re-registration of Memorandum and Articles · 39 pages View document
29 Jul 2026 Certificate of re-registration from Public Limited Company to Private · 1 page View document
29 Jul 2026 Resolutions · 2 pages View document
29 Jul 2026 Re-registration from a public company to a private limited company · 2 pages View document
28 Jul 2026 Termination of appointment of Alice May Glenister as a director on 2026-07-26 · 1 page View document
14 Jul 2026 Resolutions · 2 pages View document
5 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 75 pages View document
18 Jun 2026 Director's details changed for Mr Simon John Pyper on 2026-02-24 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 4 pages View document
20 Jan 2026 Appointment of Mr Brian Barter as a director on 2026-01-20 · 2 pages View document
6 Nov 2025 Satisfaction of charge 071511590003 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 071511590004 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 071511590002 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
13 Oct 2025 Director's details changed for Mr David John Morrison on 2025-09-02 · 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
6 Oct 2025 Termination of appointment of Eleanor Jane Sykes as a director on 2025-09-30 · 1 page View document
2 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 2025-09-02 · 1 page View document
11 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 108 pages View document
21 May 2025 Resolutions · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 4 pages View document
21 Nov 2024 Appointment of Mrs Eleanor Jane Sykes as a director on 2024-11-18 · 2 pages View document
21 Nov 2024 Appointment of Ms Alice May Glenister as a director on 2024-11-18 · 2 pages View document
15 Aug 2024 Director's details changed for Mr David John Bowling on 2024-08-14 · 2 pages View document
30 Jul 2024 Amended group of companies' accounts made up to 2023-12-31 · 107 pages View document
17 Jul 2024 Second filing of Confirmation Statement dated 2021-02-10 · 5 pages View document
16 Jun 2024 Second filing of Confirmation Statement dated 2024-02-08 · 5 pages View document
16 Jun 2024 Second filing of Confirmation Statement dated 2023-02-13 · 5 pages View document
16 Jun 2024 Second filing of Confirmation Statement dated 2022-02-08 · 5 pages View document
30 May 2024 Group of companies' accounts made up to 2023-12-31 · 107 pages View document
20 May 2024 Resolutions · 2 pages View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions · 2 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
23 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 106 pages View document
21 Jun 2023 Cessation of Phoenix Asset Management Partners Limited as a person with significant control on 2023-06-07 · 1 page View document
15 Jun 2023 Registration of charge 071511590004, created on 2023-06-14 · 67 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 2 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions View document
15 Feb 2022 Director's details changed for Mr Simon John Pyper on 2022-02-08 · 2 pages View document
10 Feb 2022 Termination of appointment of Jason Carl Walsh as a director on 2022-02-07 · 1 page View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
4 Jan 2022 Appointment of Mr Simon John Pyper as a director on 2022-01-01 · 2 pages View document
2 Dec 2021 Appointment of Mr Jeremy Miller as a director on 2021-12-01 · 2 pages View document
1 Dec 2021 Termination of appointment of Mark William Hamlin as a director on 2021-11-30 · 1 page View document
1 Dec 2021 Termination of appointment of Timothy Roger Elliott as a director on 2021-11-30 · 1 page View document
1 Nov 2021 Termination of appointment of Oliver Walter Laird as a director on 2021-10-31 · 1 page View document
19 Apr 2021 Termination of appointment of Emma Justine Shaw as a director on 2021-04-19 · 2 pages View document
10 Feb 2021 Confirmation statement made on 2021-02-10 with no updates · 4 pages View document
15 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
30 Jun 2020 07/05/20 STATEMENT OF CAPITAL GBP 24189845.77 View document
24 Jun 2020 DIRECTOR APPOINTED MR SIMON JAMES THOMPSON View document
18 Jun 2020 CONSOLIDATION 28/05/2020 View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
30 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
18 Dec 2018 29/11/18 STATEMENT OF CAPITAL GBP 24059546.24 View document
25 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2018 GROUP OF COMPANIES' ACCOUNTS 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
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MACGREGOR OGSTON View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ASSET MANAGEMENT PARTNERS LIMITED View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMLIN / 02/11/2017 View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017 View document
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 6 EAST PARADE LEEDS LS1 2AD UNITED KINGDOM View document
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA View document
7 Sep 2017 DIRECTOR APPOINTED MR TIMOTHY ROGER ELLIOTT View document
23 Jun 2017 DIRECTOR APPOINTED MR OLIVER WALTER LAIRD View document
22 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
3 Aug 2016 DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW View document
9 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2016 DIRECTOR APPOINTED MR JASON CARL WALSH View document
19 May 2016 DIRECTOR APPOINTED MR NICHOLAS IAN COOPER View document
19 May 2016 DIRECTOR APPOINTED SIR RICHARD DOUGLAS LAPTHORNE View document
19 May 2016 DIRECTOR APPOINTED MR MARK WILLIAM HAMLIN View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN ASTLEY-STONE View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER CANHAM View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU View document
22 Mar 2016 09/02/16 NO CHANGES View document
11 Mar 2016 24/11/15 STATEMENT OF CAPITAL GBP 23976834.24 View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 View document
6 Jan 2016 DIRECTOR APPOINTED MR ABHAI RAJGURU View document
4 Nov 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS View document
3 Aug 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE View document
6 Jul 2015 02/07/15 STATEMENT OF CAPITAL GBP 23831660.77 View document
29 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
29 May 2015 DIRECTOR APPOINTED MR ROGER TIMOTHY CANHAM View document
24 Mar 2015 13/01/15 STATEMENT OF CAPITAL GBP 23831660.77 View document
19 Mar 2015 SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
17 Feb 2015 09/02/15 NO MEMBER LIST View document
9 Feb 2015 ARTICLES OF ASSOCIATION View document
9 Feb 2015 ALTER ARTICLES 13/01/2015 View document
9 Feb 2015 SUB-DIVISION 13/01/15 View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE View document
5 Jan 2015 DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE View document
29 Sep 2014 29/09/14 STATEMENT OF CAPITAL GBP 17164994.1 View document
30 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2014 09/02/14 NO MEMBER LIST View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON View document
1 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
1 Nov 2013 08/10/13 STATEMENT OF CAPITAL GBP 17158841.2 View document
1 Nov 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
10 Oct 2013 08/10/13 STATEMENT OF CAPITAL GBP 17157746.4 View document
9 Oct 2013 DIRECTOR APPOINTED MS RUTH ELIZABETH EVANS View document
12 Sep 2013 DIRECTOR APPOINTED MR SHAUN ASTLEY-STONE View document
3 Sep 2013 DIRECTOR APPOINTED CRAIG PARSONS View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View document
3 Sep 2013 DIRECTOR APPOINTED BRENT ESCOTT View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071511590003 View document
11 Jul 2013 07/06/13 STATEMENT OF CAPITAL GBP 17156273.7 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON View document
1 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 17155085.8 View document
4 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071511590002 View document
3 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 17152306.6 View document
10 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 View document
9 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3 View document
28 Mar 2013 21/03/13 STATEMENT OF CAPITAL GBP 17150632.6 View document
11 Mar 2013 09/02/13 NO MEMBER LIST View document
11 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER View document
6 Mar 2013 02/10/12 STATEMENT OF CAPITAL GBP 17148689 View document
6 Mar 2013 24/09/12 STATEMENT OF CAPITAL GBP 17147154.7 View document
6 Mar 2013 19/04/12 STATEMENT OF CAPITAL GBP 17145569.4 View document
6 Mar 2013 19/07/12 STATEMENT OF CAPITAL GBP 17146507.6 View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT View document
30 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 99 pages View document
24 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2012 13/02/12 STATEMENT OF CAPITAL GBP 17143340.30 View document
22 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED PAUL LANCELOT STOBART View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
15 Sep 2011 INTERIM ACCOUNTS MADE UP TO 30/06/11 View document
9 Aug 2011 01/07/11 STATEMENT OF CAPITAL GBP 17142284.70 View document
9 Aug 2011 22/07/11 STATEMENT OF CAPITAL GBP 17142950.30 View document
16 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 17141408.70 View document
18 Apr 2011 INTERIM ACCOUNTS MADE UP TO 28/02/11 View document
7 Apr 2011 28/03/11 STATEMENT OF CAPITAL GBP 17141218.7 View document
4 Apr 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN View document
24 Mar 2011 SECRETARY APPOINTED SHAUN PARKER View document
23 Mar 2011 SECRETARY APPOINTED SHAUN PARKER View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
7 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
21 Jan 2011 12/01/11 STATEMENT OF CAPITAL GBP 17067550.10 View document
18 Jan 2011 DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE View document
17 Jan 2011 05/01/11 STATEMENT OF CAPITAL GBP 17064694.1 View document
13 Jan 2011 16/12/10 STATEMENT OF CAPITAL GBP 17058925.0 View document
13 Jan 2011 17/12/10 STATEMENT OF CAPITAL GBP 17060436.90 View document
13 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 17061573.30 View document
13 Jan 2011 13/12/10 STATEMENT OF CAPITAL GBP 17057384.20 View document
13 Jan 2011 15/12/10 STATEMENT OF CAPITAL GBP 17058164.20 View document
13 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 17061216.90 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY View document
30 Dec 2010 25/11/10 STATEMENT OF CAPITAL GBP 17055696.10 View document
26 Nov 2010 04/11/10 STATEMENT OF CAPITAL GBP 17054364.9 View document
3 Nov 2010 29/10/10 STATEMENT OF CAPITAL GBP 17053413.70 View document
27 Sep 2010 DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN View document
25 Sep 2010 SECRETARY APPOINTED PAULA MARY WATTS View document
25 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View document
7 Sep 2010 INTIAL ACCOUNTS MADE UP TO 30/06/10 View document
25 Aug 2010 DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT View document
22 Jun 2010 16/06/10 STATEMENT OF CAPITAL GBP 17052801.70 View document
20 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 17051945.70 View document
13 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 17051450.50 View document
13 May 2010 23/04/10 STATEMENT OF CAPITAL GBP 17050090.50 View document
13 May 2010 20/04/10 STATEMENT OF CAPITAL GBP 17051450.5 View document
12 May 2010 13/04/10 STATEMENT OF CAPITAL GBP 17041668.10 View document
28 Apr 2010 26/03/10 STATEMENT OF CAPITAL GBP 16862719.50 View document
28 Apr 2010 24/03/10 STATEMENT OF CAPITAL GBP 16861433.40 View document
28 Apr 2010 30/03/10 STATEMENT OF CAPITAL GBP 16970693.30 View document
28 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 17015148.10 View document
28 Apr 2010 06/04/10 STATEMENT OF CAPITAL GBP 17040527.30 View document
28 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 16971512.70 View document
26 Apr 2010 24/03/10 STATEMENT OF CAPITAL GBP 16860770.10 View document
26 Apr 2010 22/03/10 STATEMENT OF CAPITAL GBP 15202083.20 View document
14 Apr 2010 ARTICLES OF ASSOCIATION View document
14 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 View document
25 Mar 2010 ARTICLES OF ASSOCIATION View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010 View document
10 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2010 COMPANY NAME CHANGED CRANBERRY 1 PLC CERTIFICATE ISSUED ON 10/03/10 View document
8 Mar 2010 'LTIP', 'RSP', 'DSBP' 'SHARESAVE PLAN' 'SIP' AND 'TRUST' 03/03/2010 View document
26 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Feb 2010 ADOPT ARTICLES 17/02/2010 View document
22 Feb 2010 11/02/10 STATEMENT OF CAPITAL GBP 50000.0 View document
19 Feb 2010 COMMENCE BUSINESS AND BORROW View document
19 Feb 2010 APPLICATION COMMENCE BUSINESS View document
18 Feb 2010 APPLICATION COMMENCE BUSINESS View document
18 Feb 2010 COMMENCE BUSINESS AND BORROW View document
17 Feb 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
16 Feb 2010 11/02/10 STATEMENT OF CAPITAL GBP 50000 View document
9 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document