Cpp Group Limited in LEEDS

Cpp Group Limited LEEDS

Founded in 2008, Cpp Group, classified under reg no. 06535283 is an active company. Currently registered at 6 East Parade LS1 2AD, Leeds the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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

Cpp Group Limited Address / Contact

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

Company Information / Profile

Registration Number	06535283
Date of Incorporation	Fri, 14th Mar 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 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	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Simon P.

Position: Director

Appointed: 16 February 2022

David B.

Position: Director

Appointed: 31 October 2021

Sarah A.

Position: Secretary

Appointed: 01 January 2021

Oliver L.

Position: Director

Appointed: 19 April 2021

Resigned: 31 October 2021

Emma S.

Position: Director

Appointed: 07 April 2017

Resigned: 16 April 2021

Jason W.

Position: Director

Appointed: 18 May 2016

Resigned: 07 February 2022

Stephen C.

Position: Director

Appointed: 18 September 2015

Resigned: 19 May 2016

Michael C.

Position: Director

Appointed: 08 July 2015

Resigned: 30 April 2017

Charles C.

Position: Director

Appointed: 08 July 2015

Resigned: 17 September 2015

Eric A.

Position: Director

Appointed: 23 February 2015

Resigned: 08 July 2015

Lorraine B.

Position: Secretary

Appointed: 29 November 2013

Resigned: 31 December 2020

Brent E.

Position: Director

Appointed: 01 September 2013

Resigned: 16 February 2015

Craig P.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2015

Paul S.

Position: Director

Appointed: 15 April 2013

Resigned: 31 August 2013

Alan T.

Position: Secretary

Appointed: 20 April 2012

Resigned: 29 November 2013

Stephen K.

Position: Director

Appointed: 21 October 2011

Resigned: 27 July 2012

Paula W.

Position: Secretary

Appointed: 21 October 2011

Resigned: 20 April 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

Charles G.

Position: Director

Appointed: 18 January 2010

Resigned: 30 June 2010

Shaun P.

Position: Director

Appointed: 01 January 2010

Resigned: 31 August 2013

Hamish O.

Position: Director

Appointed: 14 March 2008

Resigned: 30 June 2010

Martin S.

Position: Secretary

Appointed: 14 March 2008

Resigned: 21 September 2010

Peter M.

Position: Director

Appointed: 14 March 2008

Resigned: 30 June 2010

Colin L.

Position: Director

Appointed: 14 March 2008

Resigned: 11 February 2010

Timothy K.

Position: Director

Appointed: 14 March 2008

Resigned: 30 June 2010

Eric W.

Position: Director

Appointed: 14 March 2008

Resigned: 21 October 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Cppgroup Plc from Leeds, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cppgroup Plc

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

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	7151159
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, June 2023	accounts	Free Download (12 pages)
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 for the year ending on 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (12 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)
TM01	2022/02/07 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/16. filed on: 17th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/31. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (12 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)
TM01	2021/04/16 - the day director's appointment was terminated filed on: 19th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/19. filed on: 19th, April 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/01/01 filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, August 2020	accounts	Free Download (103 pages)
CH01	On 2020/06/01 director's details were changed filed on: 1st, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, March 2018	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, March 2018	incorporation	Free Download (20 pages)
CH01	On 2017/11/10 director's details were changed filed on: 20th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/10/27. New Address: 6 East Parade Leeds LS1 2AD. Previous address: Holgate Park Holgate Road York YO26 4GA filed on: 27th, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (13 pages)
TM01	2017/04/30 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/07. filed on: 7th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (13 pages)
TM01	2016/05/19 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/18. filed on: 20th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	95013.02 GBP is the capital in company's statement on 2016/03/14	capital
CH01	On 2015/12/10 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	2015/09/17 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/18. filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 17th, September 2015	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 12th, August 2015	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 12th, August 2015	resolution	Free Download
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 12th, August 2015	change of name	Free Download (1 page)
AP01	New director appointment on 2015/07/08. filed on: 13th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/08. filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/08 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/02/23. filed on: 5th, March 2015	officers	Free Download (2 pages)
TM01	2015/02/16 - the day director's appointment was terminated filed on: 20th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	95013.02 GBP is the capital in company's statement on 2014/04/28	capital
AP03	New secretary appointment on 2013/12/02 filed on: 2nd, December 2013	officers	Free Download (1 page)
TM02	2013/12/02 - the day secretary's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
TM01	2013/09/03 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
TM01	2013/09/03 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2013	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2013	incorporation	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/04/19. filed on: 19th, April 2013	officers	Free Download (2 pages)
TM01	2012/08/13 - the day director's appointment was terminated filed on: 13th, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
AP03	New secretary appointment on 2012/05/01 filed on: 1st, May 2012	officers	Free Download (2 pages)
TM02	2012/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
TM01	2011/10/24 - the day director's appointment was terminated filed on: 24th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/24. filed on: 24th, October 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/10/21 filed on: 21st, October 2011	officers	Free Download (2 pages)
TM02	2011/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AP03	New secretary appointment on 2011/04/04 filed on: 4th, April 2011	officers	Free Download (2 pages)
TM02	2011/04/01 - the day secretary's appointment was terminated filed on: 1st, April 2011	officers	Free Download (1 page)
TM02	2011/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
TM02	2010/09/29 - the day secretary's appointment was terminated filed on: 29th, September 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/09/29 filed on: 29th, September 2010	officers	Free Download (3 pages)
TM01	2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 30th, March 2010	annual return	Free Download (16 pages)
CH01	On 2010/03/11 director's details were changed filed on: 17th, March 2010	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 26th, February 2010	accounts	Free Download (66 pages)
TM01	2010/02/16 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/04. filed on: 4th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/11. filed on: 11th, January 2010	officers	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 20th, May 2009	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (33 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (11 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 30th, June 2008	change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 30th, June 2008	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, June 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2008	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, March 2008	incorporation	Free Download (20 pages)

Cpp Group Limited LEEDS

Cpp Group Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

David B.

Sarah A.

Oliver L.

Emma S.

Jason W.

Stephen C.

Michael C.

Charles C.

Eric A.

Lorraine B.

Brent E.

Craig P.

Paul S.

Alan T.

Stephen K.

Paula W.

Alan T.

Lucinda M.

Paula W.

Charles G.

Shaun P.

Hamish O.

Martin S.

Peter M.

Colin L.

Timothy K.

Eric W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us