CPPGROUP PLC

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DateDescription
11/06/2511 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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21/05/2521 May 2025 Resolutions

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with updates

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21/11/2421 November 2024 Appointment of Mrs Eleanor Jane Sykes as a director on 2024-11-18

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21/11/2421 November 2024 Appointment of Ms Alice May Glenister as a director on 2024-11-18

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15/08/2415 August 2024 Director's details changed for Mr David John Bowling on 2024-08-14

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30/07/2430 July 2024 Amended group of companies' accounts made up to 2023-12-31

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17/07/2417 July 2024 Second filing of Confirmation Statement dated 2021-02-10

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16/06/2416 June 2024 Second filing of Confirmation Statement dated 2022-02-08

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16/06/2416 June 2024 Second filing of Confirmation Statement dated 2023-02-13

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16/06/2416 June 2024 Second filing of Confirmation Statement dated 2024-02-08

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30/05/2430 May 2024 Group of companies' accounts made up to 2023-12-31

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-12-31

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21/06/2321 June 2023 Cessation of Phoenix Asset Management Partners Limited as a person with significant control on 2023-06-07

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15/06/2315 June 2023 Registration of charge 071511590004, created on 2023-06-14

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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15/02/2215 February 2022 Director's details changed for Mr Simon John Pyper on 2022-02-08

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10/02/2210 February 2022 Termination of appointment of Jason Carl Walsh as a director on 2022-02-07

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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04/01/224 January 2022 Appointment of Mr Simon John Pyper as a director on 2022-01-01

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02/12/212 December 2021 Appointment of Mr Jeremy Miller as a director on 2021-12-01

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01/12/211 December 2021 Termination of appointment of Mark William Hamlin as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Timothy Roger Elliott as a director on 2021-11-30

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01/11/211 November 2021 Termination of appointment of Oliver Walter Laird as a director on 2021-10-31

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19/04/2119 April 2021 Termination of appointment of Emma Justine Shaw as a director on 2021-04-19

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10/02/2110 February 2021 Confirmation statement made on 2021-02-10 with no updates

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 07/05/20 STATEMENT OF CAPITAL GBP 24189845.77

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24/06/2024 June 2020 DIRECTOR APPOINTED MR SIMON JAMES THOMPSON

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18/06/2018 June 2020 CONSOLIDATION 28/05/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 01/06/2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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30/05/1930 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/1922 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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18/12/1818 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 24059546.24

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25/05/1825 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WALTER LAIRD / 29/03/2018

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MACGREGOR OGSTON

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMLIN / 02/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUSTINE SHAW / 10/11/2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 6 EAST PARADE LEEDS LS1 2AD UNITED KINGDOM

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK YO26 4GA

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07/09/177 September 2017 DIRECTOR APPOINTED MR TIMOTHY ROGER ELLIOTT

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23/06/1723 June 2017 DIRECTOR APPOINTED MR OLIVER WALTER LAIRD

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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03/08/163 August 2016 DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW

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09/06/169 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1619 May 2016 DIRECTOR APPOINTED MR MARK WILLIAM HAMLIN

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19/05/1619 May 2016 DIRECTOR APPOINTED MR JASON CARL WALSH

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19/05/1619 May 2016 DIRECTOR APPOINTED SIR RICHARD DOUGLAS LAPTHORNE

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19/05/1619 May 2016 DIRECTOR APPOINTED MR NICHOLAS IAN COOPER

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN ASTLEY-STONE

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER CANHAM

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ABHAI RAJGURU

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22/03/1622 March 2016 09/02/16 NO CHANGES

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11/03/1611 March 2016 24/11/15 STATEMENT OF CAPITAL GBP 23976834.24

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015

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06/01/166 January 2016 DIRECTOR APPOINTED MR ABHAI RAJGURU

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04/11/154 November 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS

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03/08/153 August 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE

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06/07/156 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 23831660.77

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29/06/1529 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1516 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 DIRECTOR APPOINTED MR ROGER TIMOTHY CANHAM

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24/03/1524 March 2015 13/01/15 STATEMENT OF CAPITAL GBP 23831660.77

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19/03/1519 March 2015 SECOND FILING WITH MUD 09/02/15 FOR FORM AR01

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT

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17/02/1517 February 2015 09/02/15 NO MEMBER LIST

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09/02/159 February 2015 ALTER ARTICLES 13/01/2015

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09/02/159 February 2015 ARTICLES OF ASSOCIATION

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09/02/159 February 2015 SUB-DIVISION 13/01/15

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE

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05/01/155 January 2015 DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE

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29/09/1429 September 2014 29/09/14 STATEMENT OF CAPITAL GBP 17164994.1

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/1420 February 2014 09/02/14 NO MEMBER LIST

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON

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01/11/131 November 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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01/11/131 November 2013 08/10/13 STATEMENT OF CAPITAL GBP 17158841.2

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10/10/1310 October 2013 08/10/13 STATEMENT OF CAPITAL GBP 17157746.4

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09/10/139 October 2013 DIRECTOR APPOINTED MS RUTH ELIZABETH EVANS

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12/09/1312 September 2013 DIRECTOR APPOINTED MR SHAUN ASTLEY-STONE

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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03/09/133 September 2013 DIRECTOR APPOINTED CRAIG PARSONS

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03/09/133 September 2013 DIRECTOR APPOINTED BRENT ESCOTT

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071511590003

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11/07/1311 July 2013 07/06/13 STATEMENT OF CAPITAL GBP 17156273.7

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR HAMISH OGSTON

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01/07/131 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/05/1321 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 17155085.8

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071511590002

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03/05/133 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 17152306.6

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10/04/1310 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3

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09/04/139 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 17151111.3

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28/03/1328 March 2013 21/03/13 STATEMENT OF CAPITAL GBP 17150632.6

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER

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11/03/1311 March 2013 09/02/13 NO MEMBER LIST

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06/03/136 March 2013 02/10/12 STATEMENT OF CAPITAL GBP 17148689

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06/03/136 March 2013 19/07/12 STATEMENT OF CAPITAL GBP 17146507.6

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06/03/136 March 2013 24/09/12 STATEMENT OF CAPITAL GBP 17147154.7

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06/03/136 March 2013 19/04/12 STATEMENT OF CAPITAL GBP 17145569.4

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT

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30/05/1230 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/129 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1223 February 2012 13/02/12 STATEMENT OF CAPITAL GBP 17143340.30

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22/02/1222 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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04/10/114 October 2011 DIRECTOR APPOINTED PAUL LANCELOT STOBART

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY

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15/09/1115 September 2011 INTERIM ACCOUNTS MADE UP TO 30/06/11

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09/08/119 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 17142284.70

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09/08/119 August 2011 22/07/11 STATEMENT OF CAPITAL GBP 17142950.30

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16/06/1116 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 17141408.70

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18/04/1118 April 2011 INTERIM ACCOUNTS MADE UP TO 28/02/11

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07/04/117 April 2011 28/03/11 STATEMENT OF CAPITAL GBP 17141218.7

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04/04/114 April 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN

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24/03/1124 March 2011 SECRETARY APPOINTED SHAUN PARKER

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23/03/1123 March 2011 SECRETARY APPOINTED SHAUN PARKER

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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07/03/117 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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21/01/1121 January 2011 12/01/11 STATEMENT OF CAPITAL GBP 17067550.10

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18/01/1118 January 2011 DIRECTOR APPOINTED MR DUNCAN JAMES MCINTYRE

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17/01/1117 January 2011 05/01/11 STATEMENT OF CAPITAL GBP 17064694.1

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13/01/1113 January 2011 31/12/10 STATEMENT OF CAPITAL GBP 17061573.30

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13/01/1113 January 2011 13/12/10 STATEMENT OF CAPITAL GBP 17057384.20

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13/01/1113 January 2011 17/12/10 STATEMENT OF CAPITAL GBP 17060436.90

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13/01/1113 January 2011 22/12/10 STATEMENT OF CAPITAL GBP 17061216.90

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13/01/1113 January 2011 16/12/10 STATEMENT OF CAPITAL GBP 17058925.0

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13/01/1113 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 17058164.20

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY

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30/12/1030 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 17055696.10

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26/11/1026 November 2010 04/11/10 STATEMENT OF CAPITAL GBP 17054364.9

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03/11/103 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 17053413.70

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27/09/1027 September 2010 DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN

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25/09/1025 September 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY

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25/09/1025 September 2010 SECRETARY APPOINTED PAULA MARY WATTS

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07/09/107 September 2010 INTIAL ACCOUNTS MADE UP TO 30/06/10

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25/08/1025 August 2010 DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT

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22/06/1022 June 2010 16/06/10 STATEMENT OF CAPITAL GBP 17052801.70

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20/05/1020 May 2010 29/04/10 STATEMENT OF CAPITAL GBP 17051945.70

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13/05/1013 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 17051450.50

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13/05/1013 May 2010 20/04/10 STATEMENT OF CAPITAL GBP 17051450.5

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13/05/1013 May 2010 23/04/10 STATEMENT OF CAPITAL GBP 17050090.50

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12/05/1012 May 2010 13/04/10 STATEMENT OF CAPITAL GBP 17041668.10

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28/04/1028 April 2010 26/03/10 STATEMENT OF CAPITAL GBP 16862719.50

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28/04/1028 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 17015148.10

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28/04/1028 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 16970693.30

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28/04/1028 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 16861433.40

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28/04/1028 April 2010 06/04/10 STATEMENT OF CAPITAL GBP 17040527.30

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28/04/1028 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 16971512.70

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26/04/1026 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 16860770.10

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26/04/1026 April 2010 22/03/10 STATEMENT OF CAPITAL GBP 15202083.20

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14/04/1014 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1014 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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14/04/1014 April 2010 ARTICLES OF ASSOCIATION

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14/04/1014 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1025 March 2010 ARTICLES OF ASSOCIATION

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY KELLY / 11/03/2010

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10/03/1010 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1010 March 2010 COMPANY NAME CHANGED CRANBERRY 1 PLC CERTIFICATE ISSUED ON 10/03/10

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08/03/108 March 2010 'LTIP', 'RSP', 'DSBP' 'SHARESAVE PLAN' 'SIP' AND 'TRUST' 03/03/2010

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1022 February 2010 11/02/10 STATEMENT OF CAPITAL GBP 50000.0

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22/02/1022 February 2010 ADOPT ARTICLES 17/02/2010

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19/02/1019 February 2010 APPLICATION COMMENCE BUSINESS

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19/02/1019 February 2010 COMMENCE BUSINESS AND BORROW

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18/02/1018 February 2010 APPLICATION COMMENCE BUSINESS

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18/02/1018 February 2010 COMMENCE BUSINESS AND BORROW

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17/02/1017 February 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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16/02/1016 February 2010 11/02/10 STATEMENT OF CAPITAL GBP 50000

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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