CPP WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | CPP WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07154018 |
| 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 WORLDWIDE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CPP WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPP WORLDWIDE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRANBERRY 22 LIMITED | Feb 11, 2010 | Feb 11, 2010 |
What are the latest accounts for CPP WORLDWIDE 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 WORLDWIDE HOLDINGS 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 WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Simon John Pyper on Feb 24, 2026 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2026
| 3 pages | SH01 | ||||||||||||||
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 071540180004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 071540180003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 071540180002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
Change of details for Cppgroup Plc as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||||||||||||||
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 | 15 pages | AAMD | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of CPP WORLDWIDE HOLDINGS 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 | 278799410001 | |||||||||||
| 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 | France | British | 277789780002 | |||||||||
| BEAVIS, Lorraine Grace | Secretary | East Parade LS1 2AD Leeds 6 United Kingdom | 183341090001 | |||||||||||
| METCALFE, Lucinda Mary | Secretary | Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom | 158746040001 | |||||||||||
| SOWERY, Martin | Secretary | Holgate Road YO26 4GA York Holgate Park United Kingdom | 148884990001 | |||||||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 168800370001 | |||||||||||
| TITCHENER, Alan John | Secretary | Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom | 159053370001 | |||||||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom | 163975990001 | |||||||||||
| WATTS, Paula Mary | Secretary | Canal Side West Newport HU15 2RN Brough 37 East Yorkshire | British | 154476030001 | ||||||||||
| ANSTEE, Eric Edward | Director | Bellvale Lane Haslemere GU27 3DJ Surrey Houndless Water England England | England | British | 76479900003 | |||||||||
| BOWLING, David John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 249249550001 | |||||||||
| CALLAGHAN, Stephen James | Director | Holgate Road YO26 4GA York Holgate Park | United Kingdom | British | 201347710001 | |||||||||
| CORCORAN, Michael John | Director | Holgate Road YO26 4GA York Holgate Park | 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 | |||||||||
| KENNEDY, Stephen Alexander | Director | Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire United Kingdom | United Kingdom | British | 104337300004 | |||||||||
| PARKER, Shaun | Director | Holgate Road YO26 4GA York Holgate Park United Kingdom | United Kingdom | British | 100048680001 | |||||||||
| PARSONS, Craig | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | England | British | 181017920001 | |||||||||
| SHAW, Emma Justine | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | 211456170002 | |||||||||
| STOBART, Paul Lancelot | Director | Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||||||
| WALSH, Jason Carl | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 181745530001 | |||||||||
| WOOLLEY, Eric Rhys | Director | Holgate Road YO26 4GA York Holgate Park United Kingdom | Uk | British | 98676700003 | |||||||||
| CRANBERRY 1 PLC | Director | YO26 4GA York Holgate Park Holgate Road North Yorkshire United Kingdom |
| 148885000001 |
Who are the persons with significant control of CPP WORLDWIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cppgroup Plc | Apr 06, 2016 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
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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