CPP HOLDINGS LIMITED

Address

CPP HOLDINGS LIMITED
HOLGATE PARK
YORK
YO26 4GA
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01659493
Incorporation Date:
19 Aug 1982 (32 Years old)
Financial Year End:
31 Dec
Capital:
£949,181.00 on 13 Mar 2014
For period ending:
31 Dec 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2014
Filed on:
13 Mar 2014
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Lorraine Beavis
29 Nov 2013 ⇒ Present ( 1 Year ) Company Secretary
Brent Escott
1 Sep 2013 ⇒ Present ( 1 Year ) Director
Craig Parsons
1 Sep 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 2 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 4 May 2013
BARCLAYS BANK PLC
GROUP DEBENTURE - OUTSTANDING on 26 Feb 2010
BARCLAYS BANK PLC (AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 17 Apr 2008

Previous Company Names

CPP GROUP PLC
Changed 7 Jul 2008

Previous Addresses

HOLGATE PARK
HOLGATE ROAD
YORK
YORKSHIRE YO24 4GA
Changed 18 Jan 2001

SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ
Changed 5 Dec 1999

198 KINGS ROAD
LONDON
SW3 5XX
Changed 16 Jun 1998

42 DOUGHTY STREET
LONDON
WC1N 2LY
Changed 2 Apr 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cppholdings.co.uk
www.cppholdings.active
www.cppholdings.consulting
www.cppholdings.net
www.cppholdings.org
www.cppholdings.org.uk
www.cpp.holdings

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 21 Apr 2011 4
31 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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194 official company documents available

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