CPPGROUP SERVICES LIMITED
Overview
| Company Name | CPPGROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09160126 |
| 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 CPPGROUP SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CPPGROUP 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 CPPGROUP 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 CPPGROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for CPPGROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 091601260001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 091601260002 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025 | 1 pages | CH03 | ||||||||||||||
Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH | 1 pages | AD03 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eleanor Jane Sykes as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Bowling as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Barter as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr David John Bowling on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Registration of charge 091601260002, created on Jun 14, 2023 | 67 pages | MR01 | ||||||||||||||
Appointment of Mrs Eleanor Jane Sykes as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Douglas Sidle as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Bowling as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CPPGROUP 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 | 278802390001 | |||||||
| BARTER, Brian | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Ireland | Irish | 337297050001 | |||||
| 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 | 189885600001 | |||||||
| ANSTEE, Eric Edward | Director | Bellvale Lane Haslemere GU27 3DJ Surrey Houndless Water England England | England | British | 76479900003 | |||||
| BOWLING, David John | Director | East Parade LS1 2AD Leeds 6 United Kingdom | United Kingdom | British | 249249550001 | |||||
| CALLAGHAN, Stephen James | Director | YO26 4GA York Holgate Park North Yorkshire | United Kingdom | British | 201347710001 | |||||
| CORCORAN, Michael John | Director | YO26 4GA York Holgate Park North Yorkshire | United Kingdom | British | 199309880002 | |||||
| CRAWFORD, Charles Robertson | Director | Holgate Park YO26 4GA York Cppgroup Plc England England | England | British | 93240120003 | |||||
| ESCOTT, Brent | Director | YO26 4GA York Holgate Park North Yorkshire | England | British | 181017960001 | |||||
| PARSONS, Craig | Director | YO26 4GA York Holgate Park North Yorkshire | England | British | 181017920001 | |||||
| SIDLE, Gary Douglas | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 204203520001 | |||||
| SYKES, Eleanor Jane | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 309074190001 | |||||
| WALSH, Jason Carl | Director | East Parade LS1 2AD Leeds 6 United Kingdom | England | British | 181745530001 |
Who are the persons with significant control of CPPGROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpp Holdings Limited | 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