Cppgroup Services Limited in LEEDS

Cppgroup Services Limited LEEDS

Founded in 2014, Cppgroup Services, classified under reg no. 09160126 is an active company. Currently registered at 6 East Parade LS1 2AD, Leeds the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Eleanor S., David B. and Simon P.. In addition one secretary - Sarah A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lorraine B. who worked with the the firm until 31 December 2020.

Cppgroup Services Limited Address / Contact

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

Company Information / Profile

Registration Number	09160126
Date of Incorporation	Mon, 4th Aug 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Eleanor S.

Position: Director

Appointed: 16 May 2023

David B.

Position: Director

Appointed: 09 February 2022

Simon P.

Position: Director

Appointed: 09 February 2022

Sarah A.

Position: Secretary

Appointed: 01 January 2021

Gary S.

Position: Director

Appointed: 12 April 2017

Resigned: 30 May 2022

Jason W.

Position: Director

Appointed: 18 May 2016

Resigned: 09 February 2022

Charles C.

Position: Director

Appointed: 08 July 2015

Resigned: 17 September 2015

Michael C.

Position: Director

Appointed: 08 July 2015

Resigned: 30 April 2017

Stephen C.

Position: Director

Appointed: 08 July 2015

Resigned: 19 May 2016

Eric A.

Position: Director

Appointed: 23 February 2015

Resigned: 08 July 2015

Lorraine B.

Position: Secretary

Appointed: 04 August 2014

Resigned: 31 December 2020

Brent E.

Position: Director

Appointed: 04 August 2014

Resigned: 16 February 2015

Craig P.

Position: Director

Appointed: 04 August 2014

Resigned: 31 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Cpp Holdings Limited from Leeds, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cpp Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1659493
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (25 pages)
MR01	Registration of charge 091601260002, created on 2023/06/14 filed on: 15th, June 2023	mortgage	Free Download (67 pages)
AP01	New director appointment on 2023/05/16. filed on: 16th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
TM01	2022/05/30 - the day director's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/09. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	2022/02/09 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/09. filed on: 17th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (22 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)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (18 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)
PSC05	Change to a person with significant control 2017/10/30 filed on: 31st, October 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/10/27. New Address: 6 East Parade Leeds LS1 2AD. Previous address: Holgate Park York North Yorkshire 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)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2017	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/10 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091601260001, created on 2017/07/25 filed on: 26th, July 2017	mortgage	Free Download (14 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 2017/04/12. filed on: 20th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 15th, August 2016	confirmation statement	Free Download (5 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)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (12 pages)
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)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 17th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 14th, August 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/14	capital
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)
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)
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)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 3rd, December 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2014	incorporation	Free Download (18 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Cppgroup Services Limited LEEDS

Cppgroup Services Limited Address / Contact

Company Information / Profile

Company staff

Eleanor S.

David B.

Simon P.

Sarah A.

Gary S.

Jason W.

Charles C.

Michael C.

Stephen C.

Eric A.

Lorraine B.

Brent E.

Craig P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us