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CPP HOLDINGS 1 LIMITED
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CPP HOLDINGS 1 LIMITED: Filings

    • Overview

    Company NameCPP HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06535283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CPP HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cpp group LIMITED\certificate issued on 23/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2026

    		RES15

    Director's details changed for Mr Simon John Pyper on Feb 24, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2026 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 29,703,056.96
    		3 pagesSH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 6,721,090.89
    		3 pagesSH01

    Satisfaction of charge 065352830005 in full

    		1 pagesMR04

    Satisfaction of charge 065352830004 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 065352830003 in full

    		1 pagesMR04

    Termination of appointment of David John Bowling as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr David Morrison as a director on Sep 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2026Replaced A replacement AP01 was registered 03/02/2026 as the original contained an error

    Change of details for Cppgroup Plc as a person with significant control on Sep 02, 2025

    		2 pagesPSC05

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

    		1 pagesAD03

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

    		1 pagesCH03

    Register inspection address has been changed 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

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		108 pagesPARENT_ACC
    234567Next

    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