Cpp European Holdings Limited in LEEDS

Cpp European Holdings Limited LEEDS

Cpp European Holdings started in year 2002 as Private Limited Company with registration number 04362765. The Cpp European Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at 6 East Parade. Postal code: LS1 2AD. Since 2005-06-23 Cpp European Holdings Limited is no longer carrying the name Cpp Operations.

At the moment there are 2 directors in the the company, namely David B. and Simon P.. In addition one secretary - Sarah A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cpp European Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	04362765
Date of Incorporation	Tue, 29th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David B.

Position: Director

Appointed: 07 February 2022

Simon P.

Position: Director

Appointed: 07 February 2022

Sarah A.

Position: Secretary

Appointed: 01 January 2021

Oliver L.

Position: Director

Appointed: 05 June 2017

Resigned: 31 October 2021

Jason W.

Position: Director

Appointed: 27 May 2016

Resigned: 07 February 2022

Stephen C.

Position: Director

Appointed: 18 September 2015

Resigned: 19 May 2016

Charles C.

Position: Director

Appointed: 01 September 2015

Resigned: 17 September 2015

Michael C.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2017

Lorraine B.

Position: Secretary

Appointed: 29 November 2013

Resigned: 31 December 2020

Craig P.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2015

Brent E.

Position: Director

Appointed: 01 September 2013

Resigned: 16 February 2015

Alan T.

Position: Secretary

Appointed: 20 April 2012

Resigned: 29 November 2013

Paula W.

Position: Secretary

Appointed: 21 October 2011

Resigned: 20 April 2012

Stephen K.

Position: Director

Appointed: 21 October 2011

Resigned: 27 July 2012

Alan T.

Position: Secretary

Appointed: 01 April 2011

Resigned: 21 October 2011

Lucinda M.

Position: Secretary

Appointed: 18 March 2011

Resigned: 01 April 2011

Paula W.

Position: Secretary

Appointed: 21 September 2010

Resigned: 18 March 2011

Shaun P.

Position: Director

Appointed: 01 February 2005

Resigned: 31 August 2013

Eric W.

Position: Director

Appointed: 07 June 2004

Resigned: 21 October 2011

Andrew F.

Position: Director

Appointed: 13 July 2003

Resigned: 04 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 2002

Resigned: 29 January 2002

John K.

Position: Director

Appointed: 29 January 2002

Resigned: 03 November 2003

Martin S.

Position: Secretary

Appointed: 29 January 2002

Resigned: 21 September 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Cpp Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cpp Operations	June 23, 2005
The Cpp Group	July 31, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023	accounts	Free Download (106 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, August 2020	accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 17th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 336796.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 14th, February 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 4th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-08 filed on: 8th, February 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, March 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-02-10 filed on: 10th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-10 filed on: 10th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/05	annual return
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/05	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 13th, November 2002	accounts	Free Download (1 page)

Cpp European Holdings Limited LEEDS

Cpp European Holdings Limited Address / Contact

Company Information / Profile

Company staff

David B.

Simon P.

Sarah A.

Oliver L.

Jason W.

Stephen C.

Charles C.

Michael C.

Lorraine B.

Craig P.

Brent E.

Alan T.

Paula W.

Stephen K.

Alan T.

Lucinda M.

Paula W.

Shaun P.

Eric W.

Andrew F.

Waterlow Nominees Limited

John K.

Martin S.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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