CPP SERVICES LIMITED
Overview
| Company Name | CPP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709675 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CPP SERVICES LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPP SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for CPP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 16, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037096750011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037096750010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037096750012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David John Bowling as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Morrison as a director on Sep 30, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD03 | ||||||||||
Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AAMD | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CPP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, Sarah Elizabeth | Secretary | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | 278799570001 | |||||||
| MORRISON, David | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 344992260001 | |||||
| PYPER, Simon John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 277789780001 | |||||
| BEAVIS, Lorraine Grace | Secretary | East Parade LS1 2AD Leeds 6 United Kingdom | 183340910001 | |||||||
| 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 | 158735560001 | |||||||
| OGSTON, Hamish Macgregor | Secretary | 25 Cheyne Row Chelsea SW3 5HW London | British | 9260620001 | ||||||
| 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 | 168800340001 | |||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 159053260001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom | 163974740001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire | British | 154491520001 | ||||||
| BLANK, Alan Hirsch | Director | 2 Rowley Gardens Bottisham CB5 9TA Cambridge Cambridgeshire | Irish | 67442380001 | ||||||
| BOWLING, David John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 249249550001 | |||||
| CALLAGHAN, Stephen James | Director | Holgate Park Holgate Road YO26 4GA York | United Kingdom | British | 201347710001 | |||||
| CORCORAN, Michael John | Director | Holgate Park Holgate Road YO26 4GA York | United Kingdom | British | 199309880002 | |||||
| CRAWFORD, Charles Robertson | Director | Holgate Park YO26 4GA York Cppgroup Plc England England | England | British | 93240120003 | |||||
| ESCOTT, Brent | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017960001 | |||||
| KENNEDY, Stephen Alexander | Director | Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire United Kingdom | United Kingdom | British | 104337300004 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LAIRD, Oliver Walter | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | 233726140001 | |||||
| OGSTON, Hamish Macgregor | Director | Montpelier Walk SW7 1JF London The Corner House United Kingdom | United Kingdom | British | 148614060001 | |||||
| PARKER, Shaun | Director | Field House 2 St George's Place YO24 1DR York North Yorkshire | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017920001 | |||||
| WALSH, Jason Carl | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 181745530001 | |||||
| WHITEHAIR, Colin Roy Keith | Director | 12 The Causeway SM2 5RS Sutton Surrey | England | British | 3042720002 | |||||
| WOOLLEY, Eric Rhys | Director | 74 Bishopfields Drive YO26 4WY York | Uk | British | 98676700003 |
Who are the persons with significant control of CPP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpp Holdings Limited | Apr 06, 2016 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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