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CPP INTERNATIONAL HOLDINGS LIMITED

CPP INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCPP INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPP INTERNATIONAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CPP INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    6 East Parade
    LS1 2AD Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPP INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CPP INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Jason Carl Walsh as a director on Feb 07, 2022

    		1 pagesTM01

    Appointment of Mr Simon John Pyper as a director on Feb 07, 2022

    		2 pagesAP01

    Appointment of Mr David Bowling as a director on Feb 07, 2022

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 15, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Oliver Walter Laird as a director on Oct 31, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		11 pagesAA

    legacy

    		99 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Appointment of Sarah Elizabeth Atherton as a secretary on Jan 01, 2021

    		2 pagesAP03

    Termination of appointment of Lorraine Grace Beavis as a secretary on Dec 31, 2020

    		1 pagesTM02

    Satisfaction of charge 045436680009 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 045436680008 in full

    		4 pagesMR04

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CPP INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Sarah Elizabeth
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Secretary
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		278799430001
    BOWLING, David John
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		United KingdomBritish249249550001
    PYPER, Simon John
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		EnglandBritish277789780001
    BEAVIS, Lorraine Grace
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Secretary
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		183341040001
    KITSON, John Edward
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		Secretary
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		British102500730001
    METCALFE, Lucinda Mary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    United Kingdom
    		Secretary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    United Kingdom
    		158734580001
    SOWERY, Martin Paul
    Wetherby Road
    Newton Kyme
    LS24 9LT Tadcaster
    5 Toulston View
    North Yorkshire
    		Secretary
    Wetherby Road
    Newton Kyme
    LS24 9LT Tadcaster
    5 Toulston View
    North Yorkshire
    		British75523470003
    TITCHENER, Alan John
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		Secretary
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		168801050001
    TITCHENER, Alan John
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		Secretary
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		159053340001
    WATTS, Paula Mary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    United Kingdom
    		Secretary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    United Kingdom
    		163974030001
    WATTS, Paula Mary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    		Secretary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    		British154441530001
    BLANK, Alan Hirsch
    2 Rowley Gardens
    Bottisham
    CB5 9TA Cambridge
    Cambridgeshire
    		Director
    2 Rowley Gardens
    Bottisham
    CB5 9TA Cambridge
    Cambridgeshire
    		Irish67442380001
    CALLAGHAN, Stephen James
    Holgate Park
    York
    YO26 4GA North Yorkshire
    		Director
    Holgate Park
    York
    YO26 4GA North Yorkshire
    		United KingdomBritish201347710001
    CORCORAN, Michael John
    Holgate Park
    York
    YO26 4GA North Yorkshire
    		Director
    Holgate Park
    York
    YO26 4GA North Yorkshire
    		United KingdomBritish199309880002
    CRAWFORD, Charles Robertson
    Holgate Park
    YO26 4GA York
    Cppgroup Plc
    England
    England
    		Director
    Holgate Park
    YO26 4GA York
    Cppgroup Plc
    England
    England
    		EnglandBritish93240120003
    ESCOTT, Brent
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		Director
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		EnglandBritish181017960001
    FISHER, Andrew Charles
    Barngates Lodge, Church Lane
    Binfield
    RG42 5NS Bracknell
    Berkshire
    		Director
    Barngates Lodge, Church Lane
    Binfield
    RG42 5NS Bracknell
    Berkshire
    		United KingdomBritish107491560001
    KENNEDY, Stephen Alexander
    Goldsborough
    HG5 8PS Knaresborough
    Goldsborough House
    North Yorkshire
    United Kingdom
    		Director
    Goldsborough
    HG5 8PS Knaresborough
    Goldsborough House
    North Yorkshire
    United Kingdom
    		United KingdomBritish104337300004
    KITSON, John Edward
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		Director
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		United KingdomBritish102500730001
    LAIRD, Oliver Walter
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		United KingdomBritish233726140001
    OGSTON, Hamish Macgregor
    Montpelier Walk
    SW7 1JF London
    The Corner House
    United Kingdom
    		Director
    Montpelier Walk
    SW7 1JF London
    The Corner House
    United Kingdom
    		United KingdomBritish148614060001
    PARKER, Shaun
    Field House
    2 St George's Place
    YO24 1DR York
    North Yorkshire
    		Director
    Field House
    2 St George's Place
    YO24 1DR York
    North Yorkshire
    		United KingdomBritish100048680001
    PARSONS, Craig
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		Director
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		EnglandBritish181017920001
    WALSH, Jason Carl
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		EnglandBritish181745530001
    WOOLLEY, Eric Rhys
    74 Bishopfields Drive
    YO26 4WY York
    		Director
    74 Bishopfields Drive
    YO26 4WY York
    		UkBritish98676700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPP INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Apr 06, 2016
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1659493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CPP INTERNATIONAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2013
    Delivered On Aug 02, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Aug 02, 2013Registration of a charge (MR01)
    • Jan 13, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
    Transactions
    • May 04, 2013Registration of a charge (MR01)
    • Jan 13, 2021Satisfaction of a charge (MR04)
    Group debenture
    Created On Feb 17, 2010
    Delivered On Feb 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 2010Registration of a charge (MG01)
    • Jan 26, 2021Satisfaction of a charge (MR04)
    Pledge agreement
    Created On Apr 30, 2008
    Delivered On May 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to and under the investment related property see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 19, 2008Registration of a charge (395)
    • Jan 13, 2021Satisfaction of a charge (MR04)
    Composite guarantee and debentures
    Created On Apr 01, 2008
    Delivered On Apr 17, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    • Jan 26, 2021Satisfaction of a charge (MR04)
    Composite debenture
    Created On Dec 09, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
    Pledge and security agreement
    Created On Jul 29, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or any obligor to the chargee and any other lender (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral security including the pledged collateral being all right title interest in and to the pledged debt the pledged security the future security the additional security and the security entitlements. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC as Security Trustee
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 29, 2003
    Delivered On Aug 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC (The Security Trustee)
    Transactions
    • Aug 06, 2003Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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