CPP HOLDINGS LIMITED
Overview
| Company Name | CPP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01659493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPP HOLDINGS LIMITED located?
| Registered Office Address | 6 East Parade LS1 2AD Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPP GROUP PLC | Jul 31, 2003 | Jul 31, 2003 |
| CPP HOLDINGS LIMITED | Feb 24, 1993 | Feb 24, 1993 |
| KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED | Aug 31, 1984 | Aug 31, 1984 |
| COUNTDOWN HOLDINGS LIMITED | Jan 18, 1984 | Jan 18, 1984 |
| SWALEMINSTER LIMITED | Aug 19, 1982 | Aug 19, 1982 |
What are the latest accounts for CPP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CPP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CPP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 016594930014 in full | 4 pages | MR04 | ||
Director's details changed for Mr David John Bowling on Aug 14, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 107 pages | PARENT_ACC | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 016594930014, created on Oct 16, 2023 | 32 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 016594930013, created on Jun 14, 2023 | 67 pages | MR01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CPP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, Sarah Elizabeth | Secretary | East Parade LS1 2AD Leeds 6 United Kingdom | 278799440001 | |||||||
| BOWLING, David John | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | Accountant | 249249550001 | ||||
| PYPER, Simon John | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | Chief Executive Officer | 277789780001 | ||||
| BEAVIS, Lorraine Grace | Secretary | East Parade LS1 2AD Leeds 6 United Kingdom | 183341000001 | |||||||
| KITSON, John Edward | Secretary | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | British | 102500730001 | ||||||
| METCALFE, Lucinda Mary | Secretary | Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom | 158733300001 | |||||||
| OGSTON, Hamish Macgregor | Secretary | 25 Cheyne Row Chelsea SW3 5HW London | British | Director | 9260620001 | |||||
| RADBONE, Christopher Edward Charles | Secretary | 60 Lonsdale Road Barnes SW13 9JS London | British | 9260610001 | ||||||
| SOWERY, Martin Paul | Secretary | Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire | British | 75523470003 | ||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 168800230001 | |||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 159053520001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom | 163973130001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire | British | 154491420001 | ||||||
| BLANK, Alan Hirsch | Director | 2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire | Irish | Director | 67442380001 | |||||
| BUCKLEY, Martin John | Director | 32 Afghan Road Battersea SW11 2QD London | British | Chartered Accountant | 42879240003 | |||||
| CALLAGHAN, Stephen James | Director | Holgate Park York YO26 4GA | England | British | Company Director | 201347710001 | ||||
| COOKE, Laurence | Director | Basement Flat 59 Elgin Crescent W11 2JU London | South African | Business Development | 59688470002 | |||||
| CORCORAN, Michael John | Director | Holgate Park York YO26 4GA | United Kingdom | British | Company Director | 199309880002 | ||||
| CRAWFORD, Charles Robertson | Director | Holgate Park YO26 4GA York Cppgroup Plc England England | England | British | Company Director | 93240120003 | ||||
| ESCOTT, Brent | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | Company Director | 181017960001 | ||||
| FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | Co Director | 107491560001 | ||||
| KELLY, Timothy Geoffrey | Director | The Mansion House Abbotts Inn SP11 7AU Andover Hampshire | England | British | Director | 92817300001 | ||||
| KENNEDY, Stephen Alexander | Director | Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire United Kingdom | United Kingdom | British | Company Director | 104337300004 | ||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | Finance Director | 102500730001 | ||||
| LAIRD, Oliver Walter | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | Chief Financial Officer | 233726140001 | ||||
| LLOYD, Colin Thomas | Director | Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent | United Kingdom | British | Director | 3616430001 | ||||
| MCCAUL, Catherine Mary | Director | Shangarry House 12 Burgess Wood Road HP9 1EQ Beaconsfield Buckinghamshire | Irish | Director | 99703610001 | |||||
| MORGAN, Peter John | Director | Sherborne Effingham Common Road Effingham KT24 5JG Leatherhead Surrey | England | British | Director | 101828620001 | ||||
| OGSTON, Hamish Macgregor | Director | Montpelier Walk SW7 1JF London The Corner House United Kingdom | United Kingdom | British | Director | 148614060001 | ||||
| PARKER, Shaun | Director | Field House 2 St George's Place YO24 1DR York North Yorkshire | United Kingdom | British | Company Director | 100048680001 | ||||
| PARSONS, Craig | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | Company Director | 181017920001 | ||||
| RADBONE, Christopher Edward Charles | Director | 60 Lonsdale Road Barnes SW13 9JS London | British | Director | 9260610001 | |||||
| SHAW, Emma Justine | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | Company Director | 211456170002 | ||||
| WALSH, Jason Carl | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | Chief Executive Officer | 181745530001 | ||||
| WHITEHAIR, Colin Roy Keith | Director | 12 The Causeway SM2 5RS Sutton Surrey | England | British | Company Director | 3042720002 |
Who are the persons with significant control of CPP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpp Worldwide Holdings Limited | Apr 06, 2016 | East Parade LS1 2AD Leeds 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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