CPPGROUP SERVICES LIMITED

Company number 09160126 ·

Active

62 filings

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

Date Filing
5 Aug 2026 Confirmation statement · 4 pages Subscribers only
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
17 Dec 2025 Resolutions · 3 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
1 Dec 2025 Filing · 2 pages Subscribers only
6 Nov 2025 Satisfaction of charge 091601260002 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 091601260001 in full · 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 Change of particulars for secretary · 1 page 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(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH · 1 page View document
5 Aug 2025 Confirmation statement · 3 pages Subscribers only
23 Jul 2025 Appointment of a director · 2 pages Subscribers only
23 Jul 2025 Termination of a director appointment · 1 page Subscribers only
23 Jul 2025 Termination of a director appointment · 1 page Subscribers only
10 Jun 2025 Full accounts made up to 2024-12-31 · 29 pages View document
15 Aug 2024 Change of director's details · 2 pages Subscribers only
5 Aug 2024 Confirmation statement · 3 pages Subscribers only
31 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
7 Aug 2023 Confirmation statement · 3 pages Subscribers only
4 Jul 2023 Full accounts made up to 2022-12-31 · 25 pages View document
15 Jun 2023 Registration of charge 091601260002, created on 2023-06-14 · 67 pages View document
16 May 2023 Appointment of a director · 2 pages Subscribers only
13 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
17 Feb 2022 Appointment of a director · 2 pages Subscribers only
17 Feb 2022 Appointment of a director · 2 pages Subscribers only
17 Feb 2022 Termination of a director appointment · 1 page Subscribers only
10 Aug 2021 Confirmation statement · 3 pages Subscribers only
13 Aug 2020 Confirmation statement Subscribers only
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Aug 2019 Confirmation statement Subscribers only
12 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2018 Confirmation statement Subscribers only
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Mar 2018 ALTER ARTICLES 22/02/2018 View document
8 Mar 2018 ARTICLES OF ASSOCIATION View document
31 Oct 2017 Filing Subscribers only
27 Oct 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK YORK NORTH YORKSHIRE YO26 4GA View document
30 Aug 2017 DEED OF ACCESSION AND CHARGE 21/07/2017 View document
30 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Aug 2017 Confirmation statement Subscribers only
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091601260001 View document
4 May 2017 Termination of a director appointment Subscribers only
20 Apr 2017 Appointment of a director Subscribers only
15 Aug 2016 Confirmation statement Subscribers only
20 May 2016 Termination of a director appointment Subscribers only
20 May 2016 Appointment of a director Subscribers only
10 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Jan 2016 Change of director's details Subscribers only
29 Sep 2015 Termination of a director appointment Subscribers only
17 Sep 2015 Termination of a director appointment Subscribers only
14 Aug 2015 Annual return Subscribers only
13 Jul 2015 Appointment of a director Subscribers only
10 Jul 2015 Termination of a director appointment Subscribers only
10 Jul 2015 Appointment of a director Subscribers only
10 Jul 2015 Appointment of a director Subscribers only
5 Mar 2015 Appointment of a director Subscribers only
20 Feb 2015 Termination of a director appointment Subscribers only
3 Dec 2014 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
4 Aug 2014 Incorporation Subscribers only