Cpp Secure Limited in LEEDS

Cpp Secure Limited LEEDS

Founded in 2016, Cpp Secure, classified under reg no. 10257192 is an active company. Currently registered at 6 East Parade LS1 2AD, Leeds the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 2, 2021 Cpp Secure Limited is no longer carrying the name Blink Innovation (UK).

At present there are 3 directors in the the company, namely Victoria F., Andrew F. and David B.. In addition one secretary - Sarah A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lorraine B. who worked with the the company until 31 December 2020.

Cpp Secure Limited Address / Contact

Office Address	6 East Parade
Town	Leeds
Post code	LS1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10257192
Date of Incorporation	Wed, 29th Jun 2016
Industry	Non-life insurance
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Victoria F.

Position: Director

Appointed: 14 November 2023

Andrew F.

Position: Director

Appointed: 02 September 2021

Sarah A.

Position: Secretary

Appointed: 01 January 2021

David B.

Position: Director

Appointed: 26 October 2018

Alison D.

Position: Director

Appointed: 25 August 2021

Resigned: 29 March 2023

Carl C.

Position: Director

Appointed: 24 May 2021

Resigned: 07 February 2024

Emma S.

Position: Director

Appointed: 02 June 2020

Resigned: 16 April 2021

David R.

Position: Director

Appointed: 29 October 2019

Resigned: 18 June 2020

Michael W.

Position: Director

Appointed: 10 May 2018

Resigned: 24 May 2021

Peter B.

Position: Director

Appointed: 07 September 2017

Resigned: 26 June 2018

Oliver L.

Position: Director

Appointed: 21 July 2017

Resigned: 02 October 2018

Gary S.

Position: Director

Appointed: 13 June 2017

Resigned: 21 July 2017

Andrew C.

Position: Director

Appointed: 31 May 2017

Resigned: 03 December 2019

Robin M.

Position: Director

Appointed: 25 May 2017

Resigned: 02 September 2021

Jason W.

Position: Director

Appointed: 07 April 2017

Resigned: 09 May 2018

Lorraine B.

Position: Secretary

Appointed: 07 April 2017

Resigned: 31 December 2020

Paul P.

Position: Director

Appointed: 17 November 2016

Resigned: 26 June 2018

Mary P.

Position: Director

Appointed: 29 June 2016

Resigned: 17 November 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Cpp Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Blink Innovation Limited that put Co. Cork, Ireland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cpp Holdings Limited

6 East Parade, Leeds, LS1 2AD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1659493
Notified on	16 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blink Innovation Limited

1 Church Hill 6, Lisgoold East, Leamlara, Co. Cork, T56D95, Ireland

Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Ireland
Registration number	592024
Notified on	29 June 2016
Ceased on	16 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blink Innovation (UK)	August 2, 2021
Blinkinnovation	June 1, 2017

Company filings

Filing category

Type		Category	Free download
AP01	On November 14, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 14, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (21 pages)
TM01	Director appointment termination date: March 29, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
SH01	Capital declared on December 28, 2022: 1960001.00 GBP filed on: 6th, January 2023	capital	Free Download (3 pages)
SH01	Capital declared on December 23, 2019: 745001.00 GBP filed on: 6th, January 2023	capital	Free Download (3 pages)
SH01	Capital declared on June 29, 2022: 1750001.00 GBP filed on: 19th, July 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
SH01	Capital declared on December 22, 2021: 1650001.00 GBP filed on: 15th, February 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: September 6, 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	On September 6, 2021 new director was appointed. filed on: 29th, September 2021	officers	Free Download (2 pages)
AP01	On August 25, 2021 new director was appointed. filed on: 6th, September 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 2, 2021 filed on: 2nd, August 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, July 2021	accounts	Free Download (20 pages)
AP01	On May 24, 2021 new director was appointed. filed on: 26th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2021 filed on: 25th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: April 19, 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AP03	On January 1, 2021 - new secretary appointed filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2020 filed on: 14th, January 2021	officers	Free Download (1 page)
SH01	Capital declared on December 29, 2020: 1450001.00 GBP filed on: 14th, January 2021	capital	Free Download (3 pages)
SH01	Capital declared on December 23, 2019: 745001.00 GBP filed on: 13th, January 2021	capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2020: 950001.00 GBP filed on: 11th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on September 9, 2019: 595001.00 GBP filed on: 11th, August 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, August 2020	accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 18, 2020 filed on: 23rd, June 2020	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 2nd, June 2020	officers	Free Download (2 pages)
CH01	On October 29, 2019 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	On October 29, 2019 new director was appointed. filed on: 6th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (16 pages)
SH01	Capital declared on December 18, 2018: 275001.00 GBP filed on: 1st, April 2019	capital	Free Download (3 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	On May 10, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 9th, April 2018	accounts	Free Download (1 page)
CH01	On March 29, 2018 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, March 2018	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, March 2018	incorporation	Free Download (20 pages)
SH01	Capital declared on December 4, 2017: 100001.00 GBP filed on: 17th, January 2018	capital	Free Download (3 pages)
AD01	Registered office address changed from Holgate Park York YO26 4GA to 6 East Parade Leeds LS1 2AD on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
AP01	On September 7, 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 11th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 21, 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AP01	On May 25, 2017 new director was appointed. filed on: 17th, June 2017	officers	Free Download (2 pages)
AP01	On June 13, 2017 new director was appointed. filed on: 17th, June 2017	officers	Free Download (2 pages)
AP01	On May 31, 2017 new director was appointed. filed on: 17th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2017 filed on: 1st, June 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, June 2017	change of name	Free Download (2 pages)
AP01	On April 7, 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (3 pages)
AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX Uk to Holgate Park York YO26 4GA on May 12, 2017 filed on: 12th, May 2017	address	Free Download (2 pages)
AP03	On April 7, 2017 - new secretary appointed filed on: 12th, May 2017	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Astor Close Maidenhead SL6 1XQ United Kingdom to Kemp House 152 City Road London EC1V 2NX on March 27, 2017 filed on: 27th, March 2017	address	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2016 filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 21st, February 2017	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2016	incorporation	Free Download (7 pages)

Cpp Secure Limited LEEDS

Cpp Secure Limited Address / Contact

Company Information / Profile

Company staff

Victoria F.

Andrew F.

Sarah A.

David B.

Alison D.

Carl C.

Emma S.

David R.

Michael W.

Peter B.

Oliver L.

Gary S.

Andrew C.

Robin M.

Jason W.

Lorraine B.

Paul P.

Mary P.

People with significant control

Company previous names

Company filings

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