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Cpp Holdings Ltd, United Kingdom

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Full Company Report  CPP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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CPP HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 01659493
Record last updated Thursday, October 20, 2022 6:14:07 PM UTC
Postal Code LS1 2AD

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CPP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102020-22020-42021-32022-42022-122024-12024-72025-32025-4012

Searches

CPP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-102018-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2021 Resignation of one Director (a woman) 1659... Resignation of one Director (a woman) 1659...
Registry Jan 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2018 Appointment of a woman Appointment of a woman
Registry Jun 5, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 27, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Annual return Annual return
Registry Dec 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2013 Memorandum of association Memorandum of association
Registry May 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 28, 2013 Annual return Annual return
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2012 Annual return Annual return
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2011 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2011 Annual return Annual return
Registry Sep 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Feb 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Mar 18, 2009 Annual return Annual return
Registry Jul 7, 2008 Change of name certificate Change of name certificate
Registry Apr 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 1659... Resignation of a director 1659...
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 1659... Resignation of a director 1659...
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1659... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1659...
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1659... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1659...
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2008 Section 175 comp act 06 08 1659... Section 175 comp act 06 08 1659...
Registry Apr 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2008 Annual return Annual return
Registry Mar 25, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 25, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 25, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Annual return Annual return
Registry Nov 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1659... Declaration of satisfaction in full or in part of a mortgage or charge 1659...
Registry Jan 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1659... Declaration of satisfaction in full or in part of a mortgage or charge 1659...
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
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