CARD PROTECTION PLAN LIMITED: Filings
Overview
| Company Name | CARD PROTECTION PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01490503 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARD PROTECTION PLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 014905030018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014905030017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014905030016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014905030015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014905030014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Morrison as a director on Oct 13, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Luisa Cifuentes on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Kerr Adam Ferguson on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD03 | ||||||||||
Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Elizabeth Atherton as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Flash as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0