CPP ASSISTANCE SERVICES LIMITED: Filings

  • Overview

    Company NameCPP ASSISTANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03180887
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPP ASSISTANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 29, 2026

    • Capital: GBP 5,685,001
    3 pagesSH01

    Confirmation statement made on Apr 28, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 210,001
    3 pagesSH01

    Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025

    2 pagesPSC05

    Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025

    1 pagesCH03

    Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH

    1 pagesAD03

    Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH

    1 pagesAD02

    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 pagesAD01

    Termination of appointment of Eleanor Jane Sykes as a director on Jul 23, 2025

    1 pagesTM01

    Termination of appointment of David John Bowling as a director on Jul 23, 2025

    1 pagesTM01

    Appointment of Mr Stephen David Mouncey as a director on Jul 23, 2025

    2 pagesAP01

    Appointment of Mr Brian Barter as a director on Jul 23, 2025

    2 pagesAP01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAAMD

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    108 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Eleanor Jane Sykes as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Victoria Flash as a director on Dec 06, 2024

    1 pagesTM01

    Director's details changed for Mr David Bowling on Aug 14, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    3 pagesGUARANTEE2

    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